AUS GlobalReply

2026-07-31 16:19

Australia

Reply

After confirmation by the risk control department, as the trading orders of trading account 6923738 violate clauses (b) and (c) of Part B-8-(b) and (c) of the Client Agreement: (b) The trading orders contain prohibited heavy position trading using high leverage as prohibited by the company, or any risk issues caused to the company due to heavy position behavior. (c) The trading orders improperly profit from the correlation between the OTC market and other related markets. To maintain the integrity of our policies to ensure a fair competitive environment for all clients is crucial. When any of the above situations is met in the trading orders, this account is defined as abnormal trading. Hereby, AUS GLOBAL has the final right of interpretation and the right to make any handling decisions on violative orders, including but not limited to profit deduction and leverage adjustment, and even severe measures such as account freezing. The platform has deducted the illegal profit amount of 124.60 USD from trading account 6923738 in accordance with the Client Agreement, and has frozen the trading account. During the freezing period, permissions such as withdrawal, deposit, transfer, trading, and opening new accounts for the trading account will be restricted, and the redemption points in the points mall will also be cancelled.

FX3325138939Start Mediation

2026-07-13 14:14

Hong Kong China

Start Mediation

Scam platform, just after depositing, the next day I earned a mere 120+ USD and then my account was frozen and withdrawal prohibited!!! A scam platform that should die with their whole family!!!! It has already ruined me!!! Sent emails to agent but no reply. Before the problem, he replied within minutes, now after several emails he still ignores me. This fucking scam platform has screwed me over!!!!! Take this as a warning