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AMEGA - amegafx.com
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[QUOTE="Amega, post: 152827, member: 52401"] Part 2. Please note, that due to the limit on the number of images allowed per post, I have split my answer in two, and this is the second part of my post. 4. Our security department established that this customer has created two accounts (45323437 and 45858081) which share the same IP-addresses. Both accounts also participated in the same competition (which is prohibited by the competition rules) and received bonus funds into his trading accounts. [ATTACH=full]13346[/ATTACH] [ATTACH=full]13344[/ATTACH] [ATTACH=full]13345[/ATTACH] Trading from these accounts was conducted using the same financial instrument, at the same time, and the trading strategy and IP addresses were identical. There were no deposits made into the accounts, all trading transactions were carried out using the bonus funds which were credited in violation of the rules of the competition. Currently, only one of these accounts (No. 45323437) is verified. The holder of account No. 45858081 stopped responding after documents were requested. [ATTACH=full]13347[/ATTACH] [ATTACH=full]13348[/ATTACH] This was not the first violation of the Terms and Conditions and the Regulations by this customer. All trades were made using the company's bonus funds, which were credited as the result of fraud committed by the customer. In light of all this, the company has decided to terminate its cooperation with this client pursuant to Paragraph 10.3 of the Regulations: 10.3 The Customer admits that the Company reserves the right to suspend or to stop fully or partially the access of the Customer to the services of the Company at its sole discretion, with the following notification by means of communication. In this case the present Agreement is considered as terminated since the moment the services have been made unavailable for the Customer. [/QUOTE]
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