I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal.
Instead of processing it, they froze my account and accused me of:
- “High-frequency trading”
- “Latency arbitrage”
- “Price manipulation”
They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment.
They provided NO verifiable evidence:
- No trade list
- No timestamps
- No pricing discrepancies
- No contractual clause clearly violated
They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit.
This is a serious red flag:
- Fabricated technical accusations
- No transparency
- Refusal to return funds
I have formally requested:
- Evidence of violations
- Contractual basis
- Withdrawal of my own money
None has been provided.
I am now escalating this via:
- Regulatory complaint (FSC Mauritius)
I strongly advise traders to be cautious.
04-22
美國
無法出金
來自MY MAA MARKETS的官方回復
您好,Diogo:
我們很抱歉聽到您的經歷,並理解這個情況一定讓您感到擔憂。
我們非常重視所有與提款和帳戶相關的問題,並且已經優先處理此案。我們的團隊目前正在審查細節,以確保一切都能公平處理,並符合我們的政策和監管義務。
此案已被視為優先事項。我們的團隊將直接與您聯繫,並盡快與您合作解決問題。
此致
敬禮
My Maa Markets 團隊
原文
I had funds in my account with MY MAA MARKETS LTD and requested a withdrawal. Instead of processing it, they froze my account and accused me of: - “High-frequency trading” - “Latency arbitrage” - “Price manipulation” They claimed execution speeds of “0.05 ms – 1 ms”, which is unrealistic for a retail MT5 environment. They provided NO verifiable evidence: - No trade list - No timestamps - No pricing discrepancies - No contractual clause clearly violated They then declared all trades “invalid” and initially said my deposit was withdrawable — but they are now ignoring emails and not processing even my original deposit. This is a serious red flag: - Fabricated technical accusations - No transparency - Refusal to return funds I have formally requested: - Evidence of violations - Contractual basis - Withdrawal of my own money None has been provided. I am now escalating this via: - Regulatory complaint (FSC Mauritius) I strongly advise traders to be cautious.
美國
來自MY MAA MARKETS的官方回復
原文
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