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2021-12-01 10:53 Released in Hong Kong China Hong Kong China

Business director of USGFX International and MOGA, Felicia, induced to scam customers

Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.

Scam

The following is the original recommendation

联准国际业务总监 Felicia 诱导欺诈客户

联准国际业务总监Felicia 诱导欺诈客户,客户没有违反任何交易机制,当月爆仓了几万美金,只剩下几百美金,出金最后的几百美金,Felicia卡着不给出金,说有入金后才会给办理出金,有入金后,申请出金时,Felicia再次卡着不给出金,又让入金,让有新的客户后再给办理出金。当月整体的入金是出金的几十倍,爆仓后申请最后一笔出金,Felicia一直卡着不给办理,Felicia 为了自己的业绩,在客户满足平台的要求后,一直卡着最后一笔出金,不给办理。申请让平台查询所有的出入金数据并申请更换客服经理,Felicia看到查询数据及更换客户经理的邮件后,直接把后台封了,Felicia是联准国际的管理层,为了自己的业绩,客户满足平台的要求后仍不受理,不跟她个人合作,申请换个客服经理,Felicia直接关闭后台,管理层尚且如此,下面的员工也会效仿。最后的一笔出金永远到不了。希望其他客户以及代理不要相信联准国际业务经理的任何承诺。以及MOGA业务经理的任何承诺,以免也上当受骗。

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