Originally Posted by
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I begin using this broker ancient 2014. I've Debit card. Suddenly they close my account. They even shut my debit card. I email to them asking for explanation, but they din clarify anything. That is my first time having this kind of problem after 5 years trading with different broker. When client start making profit, can it be the manner XM will cure their client?
They write to me:
Dear Sir
We are writing in connection with your Accounts (hereinafter #8220;your Accounts#8221;-RRB- with Trading Degree of Financial Instruments Ltd. (#8220;Trading Point#8221;-RRB-.
In that respect, our Anti-fraud Department has brought to our attention that the trading patterns in your Account(s) raise serious issues that your Account was being used for #8216;arbitrage#8217; actions.
Pursuant to the terms and conditions these actions happen to be qualified as fraudulent.
Thus, we regret to inform you that, in accore with the terms and conditions, we have decided, with immediate effect to, (I) close all your trading Accounts with Trading Point, (ii) to ify all transactions carried out in your trading Account(s) with Trading Point, and (iii) to cancel all profits or losses garnered in your trading Account(s) with Trading Point.
Please note that, in accore with the terms and conditions, our decisions are final and binding on all participants and that, other than the notifiion set forth herein, no further correspondence will be entered into.