SPIRITED STALLION GLOBAL LIMITED
It is a scam platform, which self-proclaimed as GUOTAI and 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. Some were even wanted to commit suicide after suffering huge losses. The platform claimed that it holds FSP license, qualified to conduct business.
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SPIRITED STALLION GLOBAL LIMITED,恒马金融
恒马金融是黑平台,伙同诈骗团伙自称中证资本的国泰,在该平台开户没有本人签名,提供私人账户,让投资者汇款到私人账户,引导投资者在高位虚拟买入港股,然后操纵股票大跌给投资者造成亏损假象,股票一直无法卖出,偶尔可以卖出很少一部分但是不能出金,联系平台客服一直敷衍投资者,现联络到的受害者几百人,亏损金额已达到数亿元,由于股票不能正常交易致使一些投资金额大的投资者产生了轻生的念头,该平台自称有新西兰FSP牌照,经查询可以从事外汇业务。