Options Trading Trap
You've discovered your $47,000 withdrawal request from GlobalTrade247 is being held hostage. The senior broker demands you execute more trades before releasing your funds, citing 'suspicious activity.' Time is running out as your rent payment looms, and your savings are locked away.
Challenges
0
Survivors
0
Popularity
0
Difficulty
B1-B2
Scenario Overview
Your Role
Desperate retail trader who needs to access their funds
Conversation Partner
Marcus Sterling, Senior Risk Management Officer
Setting
Your laptop screen illuminated by trading charts, showing a chat window with the broker's compliance department
Location
Home office, 2:37 AM local time
Learning Objectives
Resist pressure to make additional trades
Document all communication with the broker
Successfully recover your funds through regulatory threats or legal action
About This Scenario
You've discovered your $47,000 withdrawal request from GlobalTrade247 is being held hostage. The senior broker demands you execute more trades before releasing your funds, citing 'suspicious activity.' Time is running out as your rent payment looms, and your savings are locked away.
How It Starts
“I'm reviewing your withdrawal request for $47,000, and our risk assessment system has flagged several concerning patterns. We'll need you to verify account activity before processing. Are you available to discuss this urgent matter?”
This is how Marcus Sterling, Senior Risk Management Officer's greeting will start.
Practice Details
Scenario ID
#414
Category
General
Location Tag
Home office, 2:37 AM local time
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