They took all the funds because making profit is illegal.
Everyone should stay away from this broker. All the positive ratings by themself. Paid review to scam more people.
Here are their reply—
MD SM Shamim,
Following a detailed investigation of your account 59663137, we hereby inform you that based on the trading patterns implemented by you (and/or your associates), our Compliance department have concluded that the activities are a clear attempt to manipulate and abuse the Company, its facilities and services, and is a serious violation of the terms and conditions of trading.
You are executing trades using only bonus margin as part of a risk-free trading strategy and suspected external hedging strategy in an attempt to manipulate the Company, which causes extreme high-risk levels that are unacceptable.
Pursuant to the promotion terms and conditions, which are legally binding, to which you have declared that you agree to when creating your account and when claiming the promotion, you are in clear breach of section Promotion General Terms & Conditions of Eligibility, point 18, and point 12, the consequences of such actions are clearly listed therein.
Because of your actions, you are being notified that the Company is exercising its right and will execute the below actions:
– your profile ******** and all associated accounts with our Company will be closed with immediate effect.
– As a result, the Company will annul all activity on the account 59663137 where the abusive actions are derived, and account 59662265. The Company will reimburse to you, the net deposited sum of 689.78 USD to skrill account used for the deposit. We shall not be making any further payments and/or reimbursements to you.
In view of the above, please note that you will be unable to use any promotional offers with our company, now or in the future.
Nonetheless, in cases where you may successfully open an account and join a promotion due to any technical and/or human error, we reserve every right to immediately close your account upon identification, nullify any activity generated and refund the original amount of deposit, excluding any processing fees/charges, back to you.
This letter is official and final. It speaks for itself that it is sent to you without prejudice to any rights and/or remedies our Company may have in relation to this matter, now or in the future.
Sincerely,
Compliance Team
Yadix Broker