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Exposure Details

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    Expose
    FXUQLddt8039 Trader
    Released in China
    Complian

    The unregulated dealing-desk platform inveigled me to deposit.

    With a netizen’s recommendation, I opened an account in JINRONG . The service boasted that they are an old platform with 8 years of history that, as long as depositing fund, one could get $300 bonus. The teacher in livestreaming room gave order recommendations, only ot charge high service fee. Only by completing a certain lot of trading, can I get the bonus. I have been induced to deposit large amount of fund. Due to the unstable system, the platform has scammed me out of 130 thousand RMB. In addition, the fun was flowed in to private accounts instead of company accounts. The CGSE is just an industrial association not a regulator. The service even canceled my account. What a phony.

    The following is the original
    欺诈,诱导入金,无人监管,对赌平台
    2019年我通过微信网友介绍知道金荣中国,客服告诉我开户入金有300美元赠金,平台首页宣称自己是上海黄金交易所的国际会员,有八年历史的正规平台。我相信了平台的话,注册入金。后来又让我和直播间老师做单。通过直播老师喊单频繁做单,赚取我高额手续费,让我重仓,喊反单爆仓。赠金需要完成手数才能提现,诱导我频繁做单,通过大额充值返佣诱惑你大额充值。实际交易过程中经常在关键时刻闪退,卡盘,无法正常平仓。平台的这些行为最终造成我损失13万元,我希望平台把从我这骗走的本金还给我。此外入金发现资金打入的都是全国各地的商户或者是个人账户,并不是对公账号。宣传的香港金银贸易场会员不是监管机构,只是一个行业协会。和客服沟通,不愿意去解决还把我账号给销户了,平台这种做法已经说明自己平台的问题。
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