The first case our team handled and it turned out to be a fraud. EZtrader refused to process withdrawals for a number of clients despite our systematic effort to convince them otherwise. The problem was not solved in the end, as they invoked malpractices to explain their refusal to process withdrawals. Clients were accused of provoking managed accounts losses and not conforming to bonus terms and conditions, the perfect excuses for blocking their money. While their e-mails were ignored, some customers lost as much as $30,000. The unethical behavior ultimately cost the broker its CySEC license, which was revoked by the parent company. *The license was eventually approved again.