– If the times of trading after deposit is obvious less, or even no trading at all. Or
– The trading frequency is obviously out of proportion of the deposit & withdrawal amounts, etc.
These will be regarded as money laundering or the use for cashing purposes according to our policies. In this case, we will charge 30% of the withdrawal amount as a penalty, and the deposited funds will be refunded to your credit card. Also, your trading account will be suspended as well.
If we found any credit card fraud activities, we will immediately suspend the relevant account and submit evidence documents to the withdrawal financial institution and/or other related parties. We take strict measures against illegal or improper activities. Thank you for your understanding and cooperation.