2026-06-04 16:15
China
Under normal trading, unable to withdraw after profit
[Mediating Parties]
TMGM TMGM
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Settlement Amount]

¥50,906(CNY)

[Time]

58day22hour

2026-08-02 14:34
Hong Kong China Hong Kong China

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2026-06-05 12:32
Hong Kong China Hong Kong China

Contact Broker

2026-06-05 10:57
Hong Kong China Hong Kong China

Verified

2026-06-04 16:15
Hong Kong China Hong Kong China

Start Mediation

All my trades are personally placed orders, with no multi-account linkage, no third-party price manipulation, no exploitation of platform rule loopholes for arbitrage or other prohibited operations. Since account registration, I have only placed 31 trades. The TMGM platform suddenly sent an email stating that I violated Article 18.5 of the Customer Agreement, suspected of market manipulation. How can I, an individual trader, manipulate the market? The platform did not provide any evidence of violation, yet froze my trading account and the remaining funds of 7543 USD in the account. I now apply for platform mediation to withdraw funds normally.

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