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Exposure Details

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    Expose
    FXGPTffh2757 Trader
    Released in China
    Complian

    Unable to witdhraw

    I was recommended to deposit in CTOP Limited by the live streaming called Yi Yi Cai Jing. The teachers ( Hongshan, Zeyue, Ouyang, Wuyuan, teacher Wen, Mingyue, professor Zhang) give recommendations. The live streaming was suspended on the afternoon of September 3, 2020. The assistants of this live streaming all vanished and didn’t respond to my WeChat. I applied for withdrawal of $51,439 and 18 cents on September 4, 2020 (Friday). Then I received a WeChat message which said “The website is upgrading. Close positions and withdraw. The withdrawal can arrive within 1-2 days!” from an assistant. The assistant contacted me and asked me to send the amount of my balance and bank card number to her. I sent. However, I haven’t received the withdrawal yet. I think they delay the withdrawal to abscond. The website is disabled now. This is a scam! They should be brought to justice!

    The following is the original
    无法出金
    自2020年5月20日加入億亿财经直播室(在九度财经上直播),推荐我在CTOP Limited(华尊资本)入金操作,由带单老师指导喊单(红杉,泽越,欧阳,悟园,文老师,明月,曾教授),突然在2020年9月3日下午直播停播,所有億亿财经直播室的助理一个也联系不上全部失踪,微信一个也不回,2020年9月4日(星期五)我账面结余51439.18美金申请出金,9月6日(周日)收到助理微信信息说“近期官网正在维护升级当中,如果手中有持仓的平仓申请出金即可,出金正常受理当中,到账1-2个工作日!”到9月8日(周二)助理又发来信息让剩余资金金额和银行卡信息发给她,我也发了,可是到现在还未到账。我看他们就是在拖延时间跑路,现在点原来的官网都没有了,这种明目张胆的欺诈行为就是犯罪!就应该让他们每个人被绳之于法!
    Unable to withdraw

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