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Forest
6-10 years
Unverified

Exposure

Hello everyone, I traded 1.2 lots of crude oil on Biget and made a profit of 18,000 USDT, but the platform is not allowing me to withdraw. They have been collecting all kinds of my documents and finally said I engaged in irregular trading, judged me as violating rules and deducted my profit. Here is the explanation and the course of events! 1. On Friday night around 23:50, I bought 0.05 lots of crude oil, saw it kept rising, and then continued to add positions until the total holding reached 1.25 lots! 2. The platform modified the trading time. Friends who always trade oil should know that trading time usually lasts until 24:00, but this week they alone changed the trading time to 23:57, while the market quotation time lasted until 24:00. Moreover, they changed the spread to 99. Other platforms don't have such a large spread. Trading one lot of oil, you lose 99 USDT immediately upon entry. There are pictures and evidence! This Monday, crude oil surged sharply upon opening, and my account made a profit of around 18,000 USD. WTI crude oil opens at 6:00, Brent crude oil opens at 7:00. I traded Brent crude oil. Xie Jiayin said I violated rules by exploiting the gap mechanism. After WTI opened, it kept violently pulling up, Brent completely followed WTI's trend, how can there be a gap! Xie Jiayin said it damaged market fairness and violated the relevant clauses in CFD trading rules about prohibiting market manipulation and abuse of trading mechanisms. 3. Since Monday when I couldn't withdraw, the platform has been collecting all kinds of my documents. They studied for 3 days and couldn't find any problem in my documents, until now they pinned a label on me! 4. They said I manipulated the market and exploited the gap mechanism. I want to say, can 1.2 lots manipulate the market? Can I control crude oil's trend? Moreover, I traded Brent crude oil. This week there was a one-hour interval, it was completely the market trend! 5. As a retail investor, I saw there was Middle East geopolitical risk over the weekend, I was bullish on crude oil, so I entered to position. This is the most normal investment logic. If your esteemed platform considers 'the last few minutes before closing' as liquidity vacuum and disallows trading, then why doesn't your trading server close 5 minutes earlier? Why was the 'Buy' button lit? You open the door to do business, collected my spread and commission fees. When I bet correctly on the market trend, you, to avoid losing money, invented a 'Gap Trading' charge to confiscate my profit. This is not risk control, this is a casino flipping the table when it loses!

Original

各位朋友你们好,我就在biget上做了1.2手原油,盈利1.8w U,平台不给我提现,一直收集我各种资料,最后说我违规交易,判定我违规要扣除我的盈利做出说明以及事情经过! 1.本人在周五晚上23点50左右做多原油0.05手,发现一直涨,后面又继续加仓,直到后面总持仓1.25手! 2,平台修改了交易时间,一直做油的朋友应该清楚,交易时间持续到了24点整,可是唯独这一周他们把交易时间修改到了23点57,而行情报价时间持续到了24点,而且他们把点差修改到了99,其他平台没有这么大点差,做一手油,你进去就亏99u,有图有真相! 这周一开盘原油暴涨,我账户盈利了1.8w刀左右,美油6点开盘,布伦特原油7点开盘,我做的是布伦特原油,谢家印说我利用跳空机制违规,美油开盘之后一直暴力拉升,布油完全是跟随美油的走势,何来跳空这一说!谢家印说破坏了市场公平性,违反了CFD 交易规则中关于禁止操纵市场及滥用交易机制的相关条款 3,从周一我无法提现之后,平台就一直收集我各种资料,他们一直研究了3天,发现在我资料上无法找出任何问题,直到现在他给我扣了一顶帽子! 4,说我操纵市场,利用跳空机制,我想说我1.2手可以操作市场嘛,原油我可以控制他的走势嘛,而且我做的是布伦特原油,这周有一个小时的间隔,完全就是行情走出来的! 5,作为散户,我看周末有中东地缘政治风险,我看涨原油,所以在进场布局,这是最正常的投资逻辑。如果贵平台认定‘收盘前几分钟’是流动性真空、不允许交易,那为什么你们的交易服务器不提前 5 分钟关闭?为什么‘买入’按钮是亮着的? 你们开着门做生意,收了我的点差和手续费,等我押中行情了,你们为了不赔钱,就发明一个‘Gap Trading’的罪名没收我的利润。这不是风控,这是赌场输了掀桌子!”

3h

Hong Kong

Unable to Withdraw

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