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Mr. Rolex
more than one year
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.
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.
Translate to English
2026-04-22 01:18
Abhishek Kadam
0-3months
Best Broker to deal with. Good assistance and
They always help when needed.
Best Broker to deal with. Good assistance and
They always help when needed.
Translate to English
2026-02-05 22:34
