I opened an account about a month ago. My pnl went from 500 to 400 then to 800, then 600, then took off and I reached 1K. I made maybe 20 traded on DAX and 15 on gold a day on avarage, and was holding position between 2 min and 8 hours. On average I was holding a position for maybe 30min. So relatively short, but I don't think it would violate any rules.That was the point when I decided to withdraw half of it, but then I got this message 1EBnyj5oGkbc"RE: Trading Account Violation Inquiry,We hope this letter finds you well. It has come to our attention thatcertain trading activities in your account 510342 number with OtetMarkets Forex Brokerage have raised concerns regarding possible ruleviolations. We take regulatory compliance seriously to ensure fair andsecure trading for all our clients.We kindly request that you provide us with relevant documents related toyour trading methods and tools employed. This information will aid us inconducting a thorough investigation to ensure compliance with ourtrading policies and industry regulations.Thank you for your immediate attention to this matter.I don't document my strategy so I don't even understand, but this is a red flag for me. Luckily I have deposited only 500 USD, but I would not dare to transfer larger amount like 5-10K to a broker like this.They are not even willing to release my initial capital, so be careful with this broker.I hope it is not over yet.