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Exposure Details

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    FXTSNkqq7718 Trader
    Released in China


    The marketing promotor said that each person can only register and operate once. I used my own ID card registration account to recharge 30,000 for the first time. The teacher said that I had made a mistake and could not withdraw cash, or I would add funds to 200,000, but It is impossible to add so much capital. I can’t withdraw cash. I mentioned twice that I had violated the rules. The second time I used my nephew’s ID card to register an account and recharged 30,000 in it. After the operation, I applied for cash withdrawal, but the next day I said that my bank card number was filled in incorrectly. I must pay a 20% confirmation fee, confirm that it is my own operation, and modify the bank card number for me to withdraw. According to their customer service, I paid a confirmation fee of 45,000 and continued to apply for withdrawal, but the next day I said that my credit score was not enough and it was lowered, so I did not allow the withdrawal for various reasons. My friend said that he needs to pay personal income tax for the third time. I don’t know what the fourth time will be. I want to ask Hong Kong Saxo Financial for an explanation. Why my own money has not been withdrawn for various reasons? I chose to report to the police and must take my recharged money back. This is a fraud. My account is called Yao Shibin, and my nephew's account is called Yao Zhengsheng. The money was recharged by me. All kinds of routines made me fall into it step by step. I can’t get a penny now, and I recharged more than 100,000 yuan.

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