TRI suspends my account and does not withdraw for no reason

小白9945
Tri Group
Posted At: 17,Mar 2023
1. I have 3 accounts, Account 1: 870645, Account 2: 873833, Account 3: 884886. I have opened an account on the foreign exchange platform of TRI for nearly 5 years. In September 2022, the platform of TRI and the platform of NCE Aa the time of the merger, my three accounts were restricted from trading, and it has been half a year so far. 2. Before TRI was merged into NCE, my account had been depositing and withdrawing normally. When it was merged, my account was restricted for no reason. I couldn't trade or withdraw money, and no one notified me. 3. I did not have any violations. TRI said that I violated the regulations without any reason. Now there is no way to appeal, and my principal has not been returned to me. 4. After negotiating many times with the account manager, the account manager said that Toli would refund the principal within 1-3 months, but until now, Toli has not returned the principal to me. 5. I have given feedback many times. In November 2022, the NCE official email informed me that the platform will refund the principal as soon as possible, but so far there is no clear answer. 6. I have more than 70,000 US dollars in principal in my 3 accounts, and I demand TRI to return it immediately.