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Exposure Details

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    Expose
    FXMMBicm4984 Trader
    Released in China
    Complian

    Compulsory trading by JINRUI

    JINRUI uses bonus to induce clients to deposit fund. Buy I found that there was a frequent dead system with the server. I reflected it to the service Zhou Siyu and wanted to make withdrawal. On May 12nd, 15:13, JINRUI refused my request, claiming that my trading must be up to 100 lots. At that time, I had profited $5000, totaling $4427 balance. I was asked to recommend clients who needs to deposit 50 thousand above into the appointed account. Otherwise, my fund would be doomed. I traded 2 lot on XAU/USD at that night. Due to systemic problem, my account became liquidated, with $298 balance left. But JINRUI refused to give access to withdrawal.

    The following is the original
    诱导强迫交易,并不得己亏损的账户余额出金!
    金瑞期货,利用天天财经直播室喊单,风险金赠送,等诱导方法,客户开户入金,在交易过程中,我发现交易软件出现太多问题。一是系统不足三分钟就处于服务器中断,数据与市场变化不同步,系统瘫痪,不能平仓,也不能设置止损止盈,若要再看行情,又需重新登录,登录后又系统不动,每三十秒系统死一次,我多次向客服助理,周思雨反映,并提供证据,也由她运程协助,证明是事实,鉴于此种情况,我于是5月12日15时13分账户出金,(附证据)。但金瑞公司一直不给出金,客服周思雨给出的出金条件是,一是需要继续交易到一百手后再申请出金(只能出本金)。然而,当时盘资金已盈利五千多元,合计盘资金4427美元。(附证据)。二是要求我介绍推介客户入金5万以上到金瑞公司指定账户,否则,不准出金。鉴于此条件,等同强迫再进行交易。。。于是投资者于5月13日在为了出金交易手数的霸王条件及交易软件出现老数据不动情况下,贸然去进场交易,当晚交易了二手黄金单,因系统交易出现故障平仓及止损均无法设置,引起账户爆仓亏损。余额只剩298美元。于是5月13日申请出金,但公司以种种理由不准出金,要我介绍客户来入金五万以上才获得他们同意出金!至今都未出金
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