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Soolike Capital froze my account and deducted $19,740 from my account.
Jin
Dec 15, 2025
Related Broker:
Soolike Capital
Regulators: FSCA
Claims: Fund Recovery
Amount: $19,740
Progress: Processing
Jin File a Complaint
Dec 15, 2025

In early 2025, I saw an advertisement for Soolike Capital's promotion: deposit $500 and get $500 back, with the requirement that you could withdraw after making 50 lots, and orders held for more than 5 minutes were considered qualified orders. 

After participating in the event, I traded for almost a year. Around December 10, 2025, I finally reached the 50-lot withdrawal requirement. However, Soolike Capital sent me an email saying that most of my orders were scalping and malicious trading. They canceled the cooperation, deducted all $19,740 from my account, gave me only $1,100, and froze my trading account.

I would like to ask Soolike Capital:

1. Most of my orders are intraday and overnight positions held for the next week or overnight. I have paid five or six hundred US dollars in overnight interest. Where did the claim that "most of them are scalping orders for very short-term trading" come from?

2. When I participated in the event, they told me that holding a position for more than 5 minutes was fine. My orders were basically held for more than half an hour, and many of them were held for the next day or the next week. Where did this ultra-short-term trading come from?

3. Please export the report records and clearly state which transaction was non-compliant. Even if it's due to a small number of non-compliant orders, if it's truly non-compliant, why deduct the profits generated from that transaction? Why should nearly $20,000 of my account funds be deducted? If you want to deduct customer funds, just find a reason to do so directly. What's the difference between this and running a black market business?

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