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Exposure Details

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    Expose
    FXSMKtdh7526 IB
    Released in China
    Complian

    Lin Qiji, boss of AXICOM, conned clients through forex wealth management.

    In last February, I deposited 100 thousand on AXICOM. The boss of it was Lin Qiji. But the withdrawal is unavailable since June. Lin kept holding off. In this February, the server was disabled, causing unavailable login. Then the platform even blocked all agents and clients. Some victims have called the local police, while some got stuck due to the covid-19.

    The following is the original
    AXICOMINC老板林贤箕利用外汇理财资管诈骗投资者
    2019年2月份开始在AXICOM外汇平台投资了10万美金做资管项目,AXICOMINC的老板是林贤箕。从2019年6月份开始客户的每月账户收益就已经未能收到,到后面连客户的出金都无法到账,客户一直不断联系平台老板林贤箕,此人一直利用各种理由推脱说在处理,到了2020年2月份就直接将AXICOM的服务器关闭了,所有的客户都无法登陆交易账户和客户端后台。后面又将所有客户代理的微信都拉黑了。现在大家都无法要回本金,有的客户已经去当地的经侦报案,还有很多的受害者现在因疫情原因无法去报案。
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