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MakeCapital, this black platform, uses high leverage as a lure to attract investors to open accounts and trade, and after they make profits, it refuses to give out the withdrawal

L、伟豪
3-5 years
Unverified

Exposure

Make Capital, this black platform, uses high leverage as a lure to attract investors to open accounts and trade, and after they make profits, it refuses to give out the withdrawal. On July 14, 2026, I deposited funds and placed orders on this platform. Because the platform offers a super high leverage of 2000 for amounts under $500, that evening, during the release of important US CPI economic data, I placed orders and set take-profit levels on the orders. Due to large data volatility, the orders quickly hit the take-profit levels and exited. Soon after, I received a notice from the platform that my trading was disabled. They required me to provide a video of myself holding my ID card. Later they said they needed 20 working days for further review. After waiting a painful month, I received a reply from the black platform saying that I had violated trading rules. They claimed I was arbitrage trading, risk-free trading, abusing trading behavior, high-leverage full-position trading, etc. But I invested real money into the account; isn't losing principal a risk? The orders had take-profit levels set; the market genuinely reached the take-profit levels, and the platform automatically took profit. How does that become arbitrage? The high leverage was provided by the platform, and there is no explicit rule prohibiting trading during data releases. Moreover, after this incident, the platform immediately modified the dynamic leverage. From this, it is completely the platform's own problem, yet they forcibly claim that the investor violated trading rules and refuse to give out the withdrawal.

Original

MakeCapital这个黑平台利用高杠杆为引诱,吸引投资者开户交易盈利后不给出金金

Make Capital 这个黑平台利用高杠杆为引诱,吸引投资者开户交易盈利后不给出金,2026年7月14日入金并在该平台做单,因平台500刀以内是2000超高杠杆,当天晚上美国发布cpi重要经济数据期间做单并且单子设置有止盈位置,因数据波动较大,单子很快就到止盈位置出场,不久便收到平台通知被禁用交易,要求提供手持身份证视频,后面又说要20个工作日进一步审核,苦等一个月后收到黑平台回复说我违规交易,说我套利、无风险交易、滥用交易行为、高杠杆满仓交易等等,但账户真金白银投入本金的,亏损本金就不是风险了?单子是设置有止盈位置的,行情是实打实的到了止盈位置,平台自动止盈的,这样就变成了套利?高杠杆是平台提供的,也没有明文规定数据期间不能做单,而且这次事件后,平台立即修改了动态杠杆,由此可见完全是平台自身的问题,却强制说是投资者违规交易,不给出金。

1h

Hong Kong

Unable to Withdraw

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