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刽子手
Within 1 year
I am a real trading client of Make Capital, with trading account 8*****. On June 24, 2026, I applied to withdraw funds from my account. The account had a cumulative deposited principal of USD 34,970, and the final trading balance was USD 44,831.85. All trades are recorded in daily and monthly statements generated by the platform. On July 2, Make Capital notified me, claiming that some trades between May 28 and June 24 were abnormal and suspected of violations, and proposed cancelling all USD 9,861.85 in profits, asking me to proactively email my signed acceptance of this handling plan. I did not accept. I do not accept that any of my trades were in violation, and I repeatedly asked the platform to identify the specific orders, the facts of the violations, and the applicable client agreement clauses. Since then, the platform has consistently restricted account withdrawals on the grounds of investigation. Initially, it said about 20 business days; on August 27, it again said 20–30 business days were needed. On October 5, it still replied that it was conducting further investigation. What I find even harder to understand is that the platform initially said there were problems with "some trades," yet the amount it demanded to cancel was exactly equal to the account's total cumulative net profit. There is still no clear explanation as to exactly which orders were in violation and why all profits should be cancelled. I also asked the platform to confirm which legal company account 887020 actually belongs to, which account opening agreement was signed, and which regulatory authority is responsible; likewise, I received no substantive reply. On October 13, 2026, I submitted a complaint to the Cayman Islands Monetary Authority CIMA and received official confirmation number 195258. It is currently marked as received and awaiting further review. I am making this experience public to demand that Make Capital provide specific evidence for the violation allegations and formally handle the USD 44,831.85 in account funds. The relevant trade statements, platform emails, and regulatory receipt acknowledgements are all on record. Make Capital is welcome to publicly respond to the factual issues in this case.

Original

我是Make Capital的真实交易客户,交易账户8*****。 2026年6月24日,我申请提取账户资金。账户累计入金本金34,970美元,最终交易余额44,831.85美元,所有交易均有平台生成的日报和月结单记录。 7月2日,Make Capital通知我,称5月28日至6月24日期间部分交易存在异常和疑似违规,并提出取消全部9,861.85美元盈利,让我主动发邮件签署接受该处理方案。 我没有接受。我不认可自己存在违规交易,也多次要求平台指出具体订单、违规事实和适用的客户协议条款。 此后,平台始终以调查为由限制账户提款,从最初约20个工作日,到8月27日再次提出需要20–30个工作日。10月5日仍然回复正在进一步调查。 更让我无法理解的是,平台最初说的是“部分交易”存在问题,要求取消的金额却恰好等于账户全部累计净盈利。究竟哪些订单违规,为什么要取消全部盈利,至今没有明确解释。 我还要求平台确认账户887020实际属于哪一家法律公司、签署的是哪份开户协议、由哪个监管机构负责,同样没有得到实质答复。 2026年10月13日,我已向开曼群岛金融管理局CIMA提交投诉,收到官方确认编号195258。目前是已收件、等待进一步审查。 我公开这段经历,是要求Make Capital就违规指控提供具体证据,并对44,831.85美元账户资金作出正式处理。 相关交易结单、平台邮件和监管收件回执均有记录。欢迎Make Capital公开回应本案的事实问题。

1h

Malaysia

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