Topic: Trading platform

What happens if you discover your credit card and phone have been used on a trading platform?

Jacque used his credit card to deposit margin into his trading account and placed several successful trades. Jacque then attempted to chargeback his deposits claiming they had been paid in error, and also sought to have his profits released to him.

A company’s forex accounts were seized by its transactional service provider (TSP) to pay for the TSP’s own debts. The company considers the actions to be theft but the TSP says it is permitted to take the company’s funds due to changes to its account terms and conditions. Does the amended contract apply to the company, and can the TSP take the funds?

Greg’s forex bet didn’t pay off – but did the trading platform have the right to liquidate his position?

Bai placed a bet on foreign currency – was the trading platform to blame for not capping his loss as he had instructed?

Ravi suffers losses on forex options and we investigate whether his forex broker contributed to this or not.

Patricia complains that Trade Currencies Limited incorrectly withheld $178,200 USD profits earned using Trade Currencies’ trading platform.

Gordon deposited money into a foreign exchange trading platform. He made a good profit. However, his account was suddenly terminated and Gordon was told that he could not receive his profits.

William acted in reliance on a trading analyst’s advice causing him to lose money.

A customer’s profit from a trade on an online trading platform is not paid out by the trading platform because of a suspicion of fraud.