On September 11, 2025, account holder Tan Hua (account number: 2016103), in collusion with multiple platform clients, utilized copy-trading EAs labeled as XXXX202509115 to split orders into multiple small lots for bonus arbitrage through hedging. Given the clear characteristics of arbitrage activities, the Risk Control Department, in accordance with platform regulations, has imposed a penalty restricting the account to withdrawal of principal only, with all profits being revoked.

注册了账户，都是正常交易，亏钱给他的账户就不说什么，有点盈利就说违规套现金，建议远离这种垃圾黑平台。