2026-04-01 18:57
China
Black Platform
[Mediating Parties]
MEGA FUSION MEGA FUSION
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Settlement Amount]

¥1,354(CNY)

[Time]

64day21hour

2026-06-05 16:40
Hong Kong China Hong Kong China
2026-04-07 14:34
Australia

Reply

尊敬的客户: 经核查,相关账号存在明显高频交易行为: • 7022068:秒单交易占比87% • 7022093:秒单交易占比100% 其中,账户未达1分钟的短周期交易占比明显为高频套利,整体交易结构异常,已超出正常交易范畴。根据平台风控标准,该类短周期密集交易将被认定为高频异常交易行为。 此类交易通常具有下单频率高、持仓时间极短等特征,容易对流动性及市场报价结构产生影响,不符合安汇平台交易守则。 基于上述交易结构,平台已对相关异常交易进行处理,并将本金原路退回。涉及异常交易部分的盈亏及相关收益不予结算。 平台所有交易数据均有完整记录,并可供进一步核查说明。本次处理系基于整体交易行为分析结果执行,并非针对个别订单。 平台始终秉持公平、公正、健康的交易环境原则,以保障所有客户的交易权益。 如您对本次判定仍有疑问,欢迎通过官方渠道进一步沟通查询。 感谢您的理解与配合。

2026-04-02 17:18
Hong Kong China Hong Kong China

Contact Broker

2026-04-02 14:45
Hong Kong China Hong Kong China

Verified

2026-04-01 18:57
Hong Kong China Hong Kong China

Start Mediation

It's really unlucky to encounter such a black platform; they don't let you withdraw your profits. It's only been a few days. The platform really can't afford to lose. They are even prepared to deduct part of the principal, no matter what method you use to place orders. They just randomly make up an excuse and say you violated some rule, which one? No matter how much profit you make, they won't let you withdraw it. If things go badly, they'll even deduct your principal. Everyone needs to be cautious.

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