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Old 06-29-2009, 01:54 PM
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Dear FxGiant,
As you mentioned, we are talking about accounts number 87105, 85231, 87619, 89505.

The following accounts were using the system providing a gradual lot increase, in the end, at one moment the total position became so big, that less than 50-80 points of GBPUSD movement could lead to Stop Out. All the deals of the client were closed and opened in a normal mode.

Unfortunately, the most part of the information provided by you is false: you really had the requotes of some orders, but not all that you have pointed out. You have mentioned next ticket orders: #10991267, #10991258, #10991252 - above. All of them were closed after the first request.

2009.06.15 16:54:20 '85231': close instant order #10991252 buy 0.03 EURGBP at 0.84660 sl: 0.00000 tp: 0.00000 (0.84660 / 0.84690)
2009.06.15 16:54:20 request from '85231' (close #10991252 buy 0.03 EURGBP at 0.84660)
2009.06.15 16:54:20 confirm '85231' close #10991252 buy 0.03 EURGBP at 0.84660 (0.84660 / 0.84690)
2009.06.15 16:54:20 '85231': close order #10991252 (buy 0.03 EURGBP at 0.84530) at 0.84660 completed (total agent commission 0.07)

2009.06.15 16:54:32 '85231': close instant order #10991258 buy 0.03 EURGBP at 0.84650 sl: 0.00000 tp: 0.00000 (0.84650 / 0.84680)
2009.06.15 16:54:32 request from '85231' (close #10991258 buy 0.03 EURGBP at 0.84650)
2009.06.15 16:54:32 confirm '85231' close #10991258 buy 0.03 EURGBP at 0.84650 (0.84650 / 0.84680)
2009.06.15 16:54:32 '85231': close order #10991258 (buy 0.03 EURGBP at 0.84520) at 0.84650 completed (total agent commission 0.07)

2009.06.15 16:54:33 '85231': close instant order #10991267 buy 0.03 EURGBP at 0.84650 sl: 0.00000 tp: 0.00000 (0.84650 / 0.84680)
2009.06.15 16:54:33 '28': request from '85231' (close #10991267 buy 0.03 EURGBP at 0.84650)
2009.06.15 16:54:34 '28': confirm '85231' close #10991267 buy 0.03 EURGBP at 0.84650 (0.84650 / 0.84680)
2009.06.15 16:54:34 '85231': close order #10991267 (buy 0.03 EURGBP at 0.84520) at 0.84650 completed (total agent commission 0.07)

If you look through the three of four accounts you will see, that the losses took place because of risks' management rules' nonobservance.
One of the accounts had quite incorrect usage of bonus: after the account was credited with bonus, almost the whole amount of deposit was withdrawn, and you have been using just bonus funds in your trading. This is the violation of the agreement on Welcome bonus receipt. In this connection we can say, that the bonus was not cancelled after the deposit withdrawal by the fault of the company.
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