I am opening this thread because CWG Markets has crossed the line from a simple "trading review" to outright confiscation of my funds, including my initial deposit.
Account Details:
- Broker: CWG Markets
- Client ID: 903965
- Initial Deposit: $1,000
- Profit Withheld: $826.76
- Total Funds Locked: $1,826.76
Timeline of Events:
- April 28: CWG temporarily restricted my trading account, citing vague "abnormal trading activity during low-liquidity periods." They revoked my $826.76 profit. I asked for FIX API logs and technical proof. They provided nothing.
- May 6: After my persistent emails, the Compliance Team finally sent a questionnaire asking about my trading ideas, country of residence, etc. I answered all questions thoroughly and immediately.
- Current Status: It has been several days since I submitted my compliance answers. Not only have they ignored my emails, but they have completely blocked my access to the Client Portal.
I cannot log in, I cannot see my funds, and I cannot withdraw my initial $1,000 deposit. A broker reviewing an account is one thing, but locking a client out of their portal to hold their principal deposit hostage is illegal and a massive red flag.
I am asking for BrokersView 's assistance in getting CWG Markets to unlock my portal and release my principal deposit and legitimate profits.
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