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VT Markets非法扣留的 $2,838 美元「已允許劃走其他剩餘資金、已完成出金」來轉移焦點,試圖塑造「案件已圓滿解決 (Case closed)」的假象
K.B
中国 7 小时前
相关交易商:
VT Markets
监管机构: ASIC,Mauritius FSC,FSCA
维权: 资金回收
维权金额: --
进度: 处理中
K.B 发起投诉
7 小时前

VT Markets 在回覆中聲稱「已允許客戶提取剩餘資金並已處理完成,案件已結案」。這完全是無恥的邏輯陷阱!放行本人原本的剩餘資金是平台的法定期務,絕不代表平台有權無故抹黑並扣留本人 $2,838.00 美元的合法交易利潤!

VT Markets claims that because my remaining funds were processed, "this case has now been closed." This is a completely fallacious argument. Releasing my eligible principal balance is their basic legal obligation; it in no way grants them the right to arbitrarily confiscate my legitimate trading profit of USD 2,838.00.

二、 莫須有罪名,至今零技術舉證 / 2. Unsubstantiated Accusations without Technical Evidence

平台指控本人「從事異常交易」,但至今無法提供任何底層清算所拒單報告、MT4 成交日誌(Log)或具體的異常數據。在 7 月 3 日的官方郵件中,平台甚至公然以「內部風控機密」為由拒絕提供證據。這種「先強扣資金、再扣帽違規、最後拒給證據」的做法,是極致的黑箱對賭行為!

VT Markets labeled my account as "engaging in abnormal trading," yet they have failed to produce a single piece of technical evidence, such as clearing house rejection reports or server MT4 execution logs. In their official email on July 3, they even explicitly cited "internal risk control confidentiality" to justify withholding evidence. Confiscating funds without proof is a direct breach of financial market integrity.

三、 官方監管正式立案,絕不妥協 / 3. Active Regulatory Investigations Pending

請廣大投資者注意,本人絕未接受此不公處理。目前本案已在南非 FAIS Ombud(案號:FAIS-131656-26/27)毛里求斯 FSC(案號:RE-596)正式立案調查。

Please be advised that I have not accepted this resolution. Official regulatory complaints against VT Markets remain actively underway with the South African FAIS Ombud (Ref: FAIS-131656-26/27) and the Mauritius FSC (Ref: RE-596).

嚴正要求 / Final Demand:

本人要求 VT Markets 立即退還非法扣留的 USD 2,838.00 交易利潤!同時請維權平台切勿被其「已處理出金」的公關話術蒙蔽,繼續保持對該平台的風險警示!

I demand that VT Markets immediately refund my wrongfully withheld profits of USD 2,838.00. I also call upon the arbitration platform to reject VT Markets' attempt to prematurely close this ticket and maintain their high-risk alert status.

維權人 / Complainant: K.B. WONG

交易帳號 / Trading A/C: MT4 #27690846 (UID: 1772501)

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