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Unable to withdraw profits of $2537

FX1796504229
Within 1 year
Unverified

Exposure

The year 2025 has been consistently unfavorable for trading, with gains and losses always ending up in the inevitable curse of losing money in the end. While focusing on trading, I also had to guard against various underhanded tactics by the platform. Small retail traders like me have a very tough time surviving. I decided to find a new platform and try my luck elsewhere. By chance, I added a DLSM account manager on WeChat and learned about DLSM. I searched for information about the platform on third-party websites—it claimed to have been established over a decade ago with high ratings. Only later did I realize that data was bought, and the platform had actually been around for just over two years. Still, I decided to open an account and give it a try. Trusting the account manager, I registered as an agent and then opened a trading account through the agent, allowing me to earn extra commission income from my own trades. I deposited a total of 32,000 USDT. On April 23, I opened three short positions on gold, hoping to profit from a downward trend, close the positions, and then go long. However, gold rebounded, and my long positions hit the stop-loss. On April 24, I opened four long positions on gold, as the overall trend was bullish. The rebound from the stop-loss on the 23rd was strong, so I switched to long positions. Later, the account manager contacted me, saying my trading was abnormal and demanding I close my positions. On April 23, when I was losing money, they said my orders were fine. But on April 24, when my long positions generated a small profit, they suddenly claimed my orders were problematic and forced me to close them. When I asked what the issue was, the account manager said I was using an Alibaba Cloud server for trading and that my gold trades resembled those of another profitable client. Despite repeated explanations, they refused to listen. Since my long positions’ profits could cover my earlier losses, I closed them. Deep down, I felt DLSM was unreliable and decided to withdraw my funds and quit. But when I tried to withdraw, the system notified me that my account had been deactivated—my MT4 login no longer worked, and all data was gone. I quickly took screenshots of the MT4 transaction logs; otherwise, with my 30,000+ USD deposit gone, I’d have no evidence if DLSM denied everything. In total, I only executed seven trades. I recorded the transaction details in an Excel sheet. Out of the seven trades, the first three were losses, while the last four generated some profit. My holding periods were all over five hours—if not for the platform forcing me to close, I might have held them for days or weeks. What was wrong with these trades? The platform never provided any proof of wrongdoing, relying solely on their word. By late May, after repeatedly submitting all kinds of relevant and irrelevant documents to DLSM, they finally relented—but demanded I handwrite a statement admitting to no longer using 'violative trading' before allowing withdrawals. They wanted me to confess to baseless accusations and send them a handwritten and photographed declaration. Finally, after over a month of anxiety, DLSM returned my principal in early June—but the $2,537 profit in my account was nowhere to be found.

Original

盈利2537美元无法出金

2025年一直交易不顺,亏亏赚赚总是难逃最后亏钱的魔咒,在专心交易的同时还要防范平台的各种小动作,小散户生存很是艰难。打算重新找个平台,换个风水再战。偶然的机会添加的一个DLSM客户经理的微信,了解到DLSM的情况。在第三方网站上搜索了平台情况,成立时间有十几年,评分也高,后来才知道那是花了钱买的数据,实际这个平台才2年多的时间,就先开个户试试。以及对客户经理的信任,我注册了一个代理,然后通过代理注册了一个交易账户,这样自己交易,能多一份返佣收入。 我一共入金了3.2万USDT,在4月23日,做了3手黄金空单,当时是黄金一波下跌,想着吃一波下跌的利润,跌下去平仓然后再反手做多,结果黄金回调上涨我的多单止损出局。4月24日开了四手黄金多单,黄金大趋势是多,23号晚上空单止损,回调向上的势头很猛,所以转做多单。后来,客户经理就联系我说交易不正常,要我平掉持仓。4月23日时,我亏钱时,认为我订单没问题。4月24日,我转做多单账户略微产生了一点盈利,就认为我订单有问题,要我平仓。问他哪里有问题,客户经理说我用的阿里云服务器交易,做黄金跟他一个盈利的客户相似。与客户经理反复解释沟通,对方不认可,我看多单盈利能覆盖我之前空单的亏损,就先平仓了。内心感觉这个DLSM不太靠谱儿,打算出金不做了。结果在我打算出金时,直接提示我后台已经注销了,mt4账号也登不上了,数据也没了。我赶紧把MT4上的历史日志截图了一份,要不然这3万多美元入金到DLSM,对方一旦不认,我一点证据都没有。 我的账户一共就做了7手,我把成交记录用excel记录了一下。 一共就开了7手单子,开始的3手亏钱,后开的4手有些利润,而且持仓时间都在5小时以上,要不是被平台要求平掉我可能会拿几天几周的时间,这交易有什么问题?平台自始至终也没有提供我交易有问题的证明,全凭平台一张嘴。 在5月底,在反复多次将各种类型的有关或无关的材料发给DLSM后,DLSM终于松口。但是要我手写声明,不再使用违规交易才能给我出金。要我自己承认毫无根据的指控,并且手写并拍照给他们。 最后,在花了一个多月提心吊胆之后,6月初DLSM最终将本金退给了我,但是我的账户盈利2537美元却无处讨要。

4h

Hong Kong

Unable to Withdraw

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