If Global Options Ltd. forms a reasonable belief that you broke the terms, section 8.2 lets it keep everything in your account. That includes the money you paid in, not only the profit you made.
Why this matters
You do not have to be shown proof, because section 6 gives the firm the sole right to decide whether you complied. Your deposit is part of what it can hold.
Exhibit 1Every flagged clause gets its own number so you can point at this one. The number does not change, so a link to it keeps working.CriticalHow much this clause can cost you, in our reading. Critical can take your money or your profit. Warning can delay or limit it. Notice is simply worth knowing before you sign.Harder than usualHow ordinary this wording looks next to the contracts we read. This is our reading of the clause, not a count of other brokers.
If we determine or form a reasonable belief that you have been using the Service in breach of this Agreement (including in breach of the Use Restrictions), we may, in our sole discretion, terminate the Grant and withhold all funds that have accrued to your Account including funds that you have deposited and any profits, bonuses or other amounts accrued as a result of Transactions.
- Worse together with Exhibit 3Read these two clauses together. Each one costs more because the other exists.One clause lets the firm refuse the payout and the other lets it keep the money while it decides you were at fault.
- Worse together with Exhibit 2Read these two clauses together. Each one costs more because the other exists.The same outcome is written twice, once in the contract and once in the KYC policy, where it also reaches accounts the firm treats as related.

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