ThinkMarkets reversed $73,400 in profits without identifying the exact trades

I deposited $40,000 and generated approximately $73,400 in trading profits within the account.

ThinkMarkets later reversed those profits under an alleged terms violation. I repeatedly requested trade-level evidence showing which positions were considered problematic and how the reversal amount had been calculated.

Months passed without the detailed explanation I needed to understand or challenge the decision. A broker should not remove a substantial confirmed balance using only a broad reference to its terms.