Referrence documents


The investment patterns in your account(s) have raised serious doubts as the deposit bonuses reflected in your account(s) by the Company are used in “cash return arbitrage” activities.

According to the terms of our Terms and Conditions regarding our deposit bonuses, the following actions are considered “cashback arbitrage”:

  • Any form of arbitration.
  • Bonus received on multiple accounts opened from the same IP address
  • Bonus abuse actions.
  • Any behavior that is contrary to the bonus terms and conditions.
  • Any fraudulent acts, disputes or situations that our company considers fraudulent.

We regret to inform you that all trading bonuses previously deposited into your Accounts are immediately deducted, and your Accounts will not be permitted to participate in any upcoming trading bonus programs, given that the trading patterns in your Accounts are not under the relevant trading bonus program's "Terms and Conditions".

Please note that our decision on this matter is final and binding on all parties involved and that no correspondence will be made thus outside of this announcement.

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