Strong account security is essential in trading, and brokers are expected to monitor for genuine threats like hacking attempts. However, a manipulative tactic emerges when a broker uses unusual IP access excuses despite no evidence. In this case, the broker claims there was suspicious activity on your account based on IP access patterns — without providing any proof — and uses it to freeze your account, block withdrawals, or void trades. Recognising this scam is critical for protecting your funds and maintaining control over your trading.

Why Would a Broker Claim Unusual IP Access Without Proof?

Real brokers detect and document suspicious access through verified systems. When a broker makes unusual IP access excuses despite no evidence, it often happens because:

• Blocking or delaying withdrawals: Brokers use the excuse to freeze your account under the guise of security, buying time or stalling payouts.
• Invalidating profitable trades: Claiming account compromise allows brokers to cancel profitable trades they do not want to honour.
• Justifying extra verification steps: Traders may be forced to submit endless documents, selfies, or videos in an attempt to frustrate withdrawal efforts.
• Controlling account behaviour: By creating fear about account security, brokers pressure clients to stop withdrawal attempts or reduce trading activity.
• Avoiding regulatory scrutiny: Blaming “security issues” helps brokers deflect attention away from legitimate complaints.

Reputable brokers always provide clear, verifiable evidence if genuine security incidents occur.

The Risks of Fake Unusual IP Access Claims

Loss of access to your funds:
Your account could be frozen indefinitely, making it impossible to trade or withdraw.

Forced re-verification:
You may be subjected to endless document requests, delaying withdrawal even further.

Potential account closure:
Brokers might use the excuse to close your account under the pretext of “protecting security.”

Loss of trust:
A broker using unusual IP access excuses despite no evidence shows a deep disregard for client transparency and fairness.

Increased vulnerability to further scams:
If you comply with unjustified requests, you may expose more personal data unnecessarily.

Signs That a Broker Is Using a Fake Unusual IP Excuse

No login notifications or alerts:
Despite claiming suspicious access, you never received any security alerts at the time.

Refusal to provide evidence:
When asked, the broker fails to show logs, timestamps, or IP addresses of the supposed breach.

Excuses coincide with withdrawal requests:
The “unusual access” claim appears only after you try to withdraw profits.

Overly vague or inconsistent explanations:
Support staff cannot explain when or how the suspicious access allegedly occurred.

Sudden imposition of extra verification:
New, excessive KYC demands arise immediately after the fake security incident is claimed.

What to Do If Your Broker Makes a Fake IP Access Claim

Demand full server logs:
Ask the broker for detailed login records showing IP addresses, times, and device types.

Document all communications:
Save chat transcripts, emails, and screenshots showing the broker’s claims and your responses.

Submit a formal complaint:
Challenge the broker’s decision internally, requesting immediate account restoration or withdrawal processing.

Report to the regulator:
If your broker is regulated like Intertrader, AvaTrade, TiBiGlobe, Vantage, or Markets.com, escalate your complaint to their regulator with all supporting evidence.

Withdraw your funds as soon as possible:
If access is restored, remove your funds immediately to prevent future issues.

Warn other traders:
Share your experience factually on independent review platforms to protect others.

How to Protect Yourself Against Fake Security Excuses

Use brokers regulated by top authorities:
Strictly regulated brokers must follow clear security incident reporting protocols.

Secure your accounts independently:
Use strong passwords, enable Two-Factor Authentication (2FA), and monitor your login history yourself.

Reject unnecessary document requests:
Only submit documents you agreed to at account opening; escalate immediately if extra verification appears without basis.

Stay informed about your digital rights:
Knowing what brokers can and cannot demand under law helps you resist unfair treatment.

Challenge vague security accusations immediately:
Insist on clear evidence before complying with any additional demands.

Conclusion

When a broker claims unusual IP access despite no evidence, it is often a tactic to stall withdrawals, cancel profitable trades, or control client behaviour unfairly. Traders must act quickly to document everything, demand proof, and escalate complaints to regulators when brokers use baseless security excuses.

Learn how to protect your trading account, defend against broker manipulation, and manage trading risks effectively by joining our Trading Courses. Stay alert, stay empowered, and ensure your trading success remains in your hands, not at the mercy of unfair broker tactics.