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2020-02-15 20:36 Released in Hong Kong China Hong Kong China

SPIRITED STALLION GLOBAL LIMITED

It is a scam platform, which inveigled clients to open accounts without asking them to sign their names and to transfer fund into private accounts, inducing them to buy Hong Kong shares named Jishi Fiance(No.08112). By manipulating the price and faking a plummeted market, they required clients to add fund. After drying for our fund, they disappeared. Having changed a name, the platform continued to cheat. Up to now, over 400 victims were scammed, with losses up to hundreds of million. Many investors’ life has been claimed. Some victims even haven’t been found, therefore, the scam is unimaginative.

Scam

The following is the original recommendation

SPIRITED STALLION GLOBAL LIMITED恒马金融黑平台

该平台是黑平台,勾结诈骗团伙诱导受害者到平台开户(开户没有本人签名),提供私人账户,让受害者汇款到私人账户,引导客户在高位虚拟买入港股基石金融08112,然后操纵股价断崖式下跌,造成投资者亏损假象,然后还让投资者继续入金抄底,榨干投资者资金后,集体隐匿失去联系,现股票无法卖出无法出金,平台客服也不回复实质性问题,同样的手法改头换面继续行骗,现联络到的受害者400余人,亏损金额已达到数元,造成投资者生活被毁家庭被毁,相信还有大多数受害者我们没有联络到,涉案资金无法想象。

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