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Soolike Capital froze my account and deducted $19,740 from my account.
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Jin
2025-12-15
相关交易商:
Soolike Capital
监管机构: FSCA
维权: 资金回收
维权金额: $19,740
进度: 处理中
Jin 发起投诉
2025-12-15

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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