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Normal trades were labeled as irregular after making profits and withdrawals are not allowed.

ming
Within 1 year
Unverified

Exposure

I conducted some gold trades on the RALLYVILLEMARKETS platform https://rallyvilleglobal.com/. My trading accounts are 992973 and 881417, both of which are light-volume trend trading. But recently, gold fluctuated greatly. My account achieved very high returns. But once I prepared to withdraw the profits, I found the platform restricted my withdrawal. The email indicated that I traded irregularly. It mentioned locking positions, high-frequency trading. I clearly know there's no locking positions in my trading strategy. And high-frequency trading is even more impossible, basically my profitable orders hold for 10 minutes to 3 hours. Those short holding time ones are extremely few and all hit the stop-loss. I really can't see where I have violated the rules as the platform claimed. I attempted to appeal, feedback to the salesman, but they only said they would submit my issue and asked me to wait for an email. The salesman told me they were merely delivering messages, totally unhelpful. I sent two appeal emails but the platform just ignored, no reply for almost a week. Currently, the account is able to trade normally, but just refuses to proceed my withdrawal. I hope to expose this platform through this letter. Please stay away from it. The attachment is my settlement bill, where everyone can see it. How can such type of trading be irregular?

Original

盈利之后正常的交易被说违规交易不给出金

我在RALLYVILLEMARKETS平台网站方https://rallyvilleglobal.com/进行了一段黄金的交易。我的交易账户为992973和881417都是趋势的轻仓交易。但近期黄金波动大。我账户获得了很高的收益。当我准备把利润出来的时候发现平台限制了我的出金。邮件提示我说我违规交易。说是锁仓,高频交易。我清楚我的交易思路完全不存在锁仓。高频交易更不可能,基本上盈利的单子都持仓10分钟到3小时,持仓时间短的都是极个别被止损的单。实在找不出平台说我违规在哪。我尝试了申诉,跟业务员反馈业务员也只是说把我问题反馈上去了。叫我等邮件。业务员说他只是转达,完全没有作为。我发了两个申诉的邮件平台也完全没有理会,快一个星期了也没有回复。目前账户还是可以正常交易。但就是拒绝给我出金。希望通过曝光这个平台。提醒大家远离。图片是我的交割单,大家可以看到。这种类型的交易怎么个违规交易

10-22

Hong Kong

Unable to Withdraw

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