So I stocked my club with 83's a couple of days ago when they were really low anticipating OTW sbc's but now I am afraid to sell them. I see all these threads popping up from people getting banned for this reason. As I see it the transfer market is part of the game and the only way to make real progress. Their automated bansystem is flawed and EA support sucks at actually do something. My guess it that they just check if the system triggered correctly and that's it, but when the system is inherently broken that still doesn't mean you cheated.
With all the coinselling we had all year inflating the market and EA doing nothing about it, because let's be clear here. An inflated market means people will spend more on fifapoints. And now that the game is at a stage where people regardless won't put that much money into it any more they go ham on the marketbans. It is all really fishy.