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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
China
2026-07-24

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CONTENT 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)及毛里求斯 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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VT Markets黑客式強盜行徑!無理扣除2,838美金利潤,官方郵件公然耍流氓拒給證據!
K.B
China
2026-07-06

$2,838

返信しました
CONTENT 【账户基本信息】 · 交易平台:VT Markets · 交易账号:MT4 UID 1772501 · 开户姓名:K.B. WONG · 涉案金额:2,838.00 美元 【事件真相与实锤经过】 本人在 VT Markets 进行完全合规的常规交易。2026年6月29日,平台在毫无预警的情况下,直接取消了本人的出金申请,并在后台强行划走了本人账户内 2,838.00 美元的合法交易利润! 本人随即于7月2日向平台提出严正交涉,要求技术部门提供任何能证明本人违规的技术日志、流动商拒单报告或实质性证据。 结果令人大跌眼镜!VT Markets 交易部在7月3日(14:29 HKT)的官方邮件回复中公然耍流氓,明确表示: “Due to the confidential nature of our internal risk management... we are unable to disclose investigation reports.”(由于内部风险管理程序的保密性……我们无法披露内部调查报告、流动性提供商沟通记录、检测方法或技术参数。) 这简直是黑箱作业的极致!没有任何证据,单方面指控客户并强夺资金,事后一句“内部机密”就想打发投资者?这种行为与强盗何异? 【恶劣的监管规避套路】 1. 涉嫌虚假监管宣传:VT Markets 官网赫然写着持有毛里求斯 FSC 牌照(编号:GB23202269)。但经本人亲自向毛里求斯金融服务委员会核实,在其官方公共持牌名册中根本查不到这个牌照与实体!涉嫌非法无牌经营! 2. 利用漏洞规避仲裁:平台故意将香港/内地客户划分到特定条款下,以此规避欧洲金融委员会(Financial Commission)的地域仲裁管辖,企图让散户投诉无门,赖掉这笔血汗钱! 【最新进展】 迫于初步投诉压力,平台目前仅放行了本人的初始本金,但死扣 2,838 美金利润不给。 目前本人已正式在毛里求斯金融服务委员会(FSC)官方成功立案调查(案件编号:RE-596),并已通过电邮补齐了全套 7 页的 PDF 行为与时间轴证据链!本人生死死磕到底!请大中华区的汇友、代理(IB)集体看清 VT Markets 随时黑款的真面目,注意资金安全,立刻远离!
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VT Markets Removed $2,357.94 in Profits Without Providing Any Evidence
Fj Sainz
Spain
2026-06-17

$2,357.94

返信しました
CONTENT VT Markets removed $2,357.94 in profits from my trading account without providing any concrete evidence to justify its decision. I traded NAS100ft. on their platform and generated profits through what I believe were normal and properly executed trades. Afterward, I requested a withdrawal of $1,500 using the same payment method that had been used for the deposit, but the withdrawal was rejected/reversed. On 08/06/2026, VT Markets applied an account adjustment and removed the entire profit amount of $2,357.94. The only explanation I have received is a generic reference to “Suspicious Trading Activity,” a review by their liquidity provider, and a broad clause from the client agreement. I have formally requested the affected trades, ticket numbers, dates, prices, volumes, the liquidity provider’s technical report, specific evidence supporting their claim, the exact clause allegedly violated, and a detailed breakdown of how the adjustment was calculated. To date, no documented evidence has been provided. I have also offered my full cooperation and access to my complete trading history for any legitimate review or investigation. If VT Markets believes that a violation occurred, it should be able to demonstrate this with clear and verifiable evidence. Otherwise, the $2,357.94 that was removed from my account should be restored. I am currently preparing to escalate this matter to The Financial Commission and the relevant regulatory authorities.
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