"The LP clarified that they had reasonable grounds to believe that the client (rhukevhe) was performing unauthorised activities and was trying to rig the system. Therefore, his account was flagged and all his position were closed. Description of the unauthorised activities is listed in TurnkeyForex Terms & Conditions Section 12. Rhukevhe was specifically flagged for activities listed under Section 12 (b) of the T&Cs.
“Excerpt from the T&C
12. Unauthorised Activities It is not permitted to use the services of TURNKEY FOREX for an activity that is not authorised. In using the services of TURNKEY FOREX, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity. Descriptions of unauthorised activities are listed below. ‘Unauthorised Activity’ means any act, including but not limited to:
(b) Arbitrage: Arbitrage describes any trading result that is the outcome of actions that either eliminate the risk totally or significantly, usually abusing features provided by the TURNKEY FOREX."
Personally, I do not give much weight to isolated cases. Anyone that practices proper risk-mitigation should not be overly-bothered by such posts.