Froze my accounts too, _including the deposit_, after several months of profitable trading over completely bogus assertions of 'suspicious trading and in particular usage of internet and connectivity delays in order to take advantage of arbitrage'. It is a complete and utter lie. In otherwords, what likely happened is that they bet against me as a counterparty, lost, and don't want to pay up. Until up to a 90 day investigation concludes, my funds will be completely inaccessible. This is unacceptable, completely arbitrary, and I'm also fairly certain that it is, above all, illegal.
I have filed complaints with ASIC, and encourage anyone else who has been subjected to this almost surely criminal treatment to do the same.
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