Prior to closing the client’s account, however, a full investigation is made, and the client is placed in the high-risk category. This will result in the client receiving pricing and spreads more appropriate to his continuous profits. If the client remains on the high-risk-category, which can only be the result of some kind of technical manipulation, the client’s account will be closed. If the client’s manipulative actions cannot be proved, the balance of his account will be sent to the client, and a communication will be sent to the client explaining the reasons behind these actions. If, on the other hand, manipulation is proven, no further monies will be sent to the client, the account will be closed, a communication will be sent explaining the company’s actions, and possibly legal action will be taken against the client also.