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2020-09-22 19:01 Released in Hong Kong China Hong Kong China

VSH trading system data distortion. Wipe out positions. Deceive investors

In May 2020, Zhang Yuxin, a staff member of VSH Finance Limited (living in Hong Kong Island), phone + 85251250012. She added me on Facebook and gained trust through chatting for more than a month. She worked in VSH company, worked as an assistant and bought VSH products at ordinary times. I felt that she was not a liar. For this reason, I applied for an account at the official website of VSH Finance Limited https://www.vansihofx.com/zh-he and quickly passed the account authentication through manager Chen (telephone number + 85251262029) that Zhang recommended. I was informed that direct remittance to Hong Kong can not be made because of the mainland financial control . To this end, with the help of friends in Macao, we remitted 79000 Hong Kong dollars, equivalent to 10070 US dollars, on June 30. On July 9, the abnormal trading data of the system caused my position wiped out and lost $22880. The product purchased at that time was XTIUSD, and the price displayed by VSH system was 38.20. Compared with many websites or trading systems, the lowest price of US crude oil on July 9 did not fall to 38.20 (later inquired). At that time, I comforted myself that I did not control the risk well (I bought 16 lots by mistake). So on July 13 and July 14, the total amount was $11700. On August 25, it broke out again, losing $33330. This time, it was also XTIUSD product purchased, and the price displayed by VSH was 31.51. This time, we paid attention to risk control. At the same time, we checked the lowest price of WTI crude oil on August 25 in other websites or trading systems. Sina Finance and economics was 42.31, British financial information was 43.28, and oil & gas app showed that it was 43.22. Therefore, the difference between the lowest price of VSH and the lowest price of other systems was more than 10.8 US dollars. The pulse type drop was more than 11000 floating point, and the data was distorted instantly. At that time, he also reported this situation to the customer manager Chen, who said that he had reported it to the company leaders to analyze whether it was caused by the system bug. Later, the leaders discussed the decision-making and gave an analysis and conclusion. One of them was almost over Month, no progress. At the beginning, the customer manager Chen also replied to the message and answered the phone call. At present, the call is not answered. On September 9, I also complained to the securities and Futures Commission of Hong Kong.

Scam

The following is the original recommendation

VSH交易系统数据失真,爆仓欺骗投资者

2020年5月VSH Finance Limited工作人员张语欣(住港岛区),电话是+85251250012通过Facebook加我,并通过一个多月的聊天,获得信任,她在VSH公司上班,做助理工作,平时也买VSH的产品,感觉不是骗子。为此,在其工作的公司VSH Finance Limited的官网https://www.vansihofx.com/zh-he申请账号,并通过张助理给陈经理(电话号码+85251262029)打招呼,快速通过了账号认证。告知大陆金融管制,不能直接汇款至香港,为此,通过澳门的朋友帮忙,在6月30日汇入入金79000港元,折合入金10070美元。7月9日系统交易数据异常导致我爆仓,损失22880美元。当时购买的产品是XTIUSD,VSH系统显示的爆仓价格是38.20,对比多家网站或交易系统WTI美原油在7月9日的最低价都没有下跌到38.20(后来查询),当时自我安慰自己没有控制好风险(误操作购买了16手)。于是在7月13日和7月14日再次入金,共计11700美元。在8月25日再次爆仓,损失了33330美元,本次也是购买的XTIUSD产品,爆仓时VSH显示价格为31.51。本次注重风险控制,同时查阅了其他网站或交易系统WTI美原油在8月25日的最低价格,新浪财经是42.31,英为财情是43.28,Oil&Gas APP显示是43.22。为此,VSH的最低价格与其它系统最低价相差10.8美元以上,脉冲式下跌,浮点达到了11000以上,数据瞬间失真,当时也把此情况报告给客户陈经理,陈经理说已经上报给公司领导,分析是否是系统bug引起,后面说由领导们讨论决策,给一个分析与结论,已经快过去1个月了,无任何进展。刚开始客户陈经理还回复消息,接听电话,目前电话也不接听。9月9日,我也投诉到了香港证券及期货事务监察委员会,已经电话联系,待处理进展...

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