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2019-04-25 00:42 Released in Hong Kong China Hong Kong China

Pepperstone colludes with its agents to cause clients’ losses

Probably in April 2010, I went to the Agricultural Bank to handle businesses and met a bank employee named Sun Delai. He told me that It is better to save the money to trust companies than banks. Since he is a bank worker, I believe his words. He has been helping me manage money until Sun Hao caledl me at the end of 2016. He said he had resigned and now he built a company named Tianjin Dechaocheng Financial Consulting Co., Ltd. He asked me to visit the company. Then I went to his company in a few days. After meeting, he told me that the foreign exchange market is particularly good now, and it is better to invest in forex than to save money in trust companies. He added forex return rates are much higher than trust companies. He said that if I invested money in forex,he wopuld give me 12% annual interest while maintaining the principal, and if the profits exceeds 12%, the excesses should be allocated according to the rate of 4/6. If the profit is less than 12% of the annual interest, Sun Wei would compensate me.
Finally, he said, that is same as I saved money in banks, and forex platform is legal. He said my money is safely kept in a well-known large foreign bank. The bank was even more safe than the domestic banks. After checking it, my money was put in a unqualified merchants in China. (Anhui Rongsheng Network Technology Co., Ltd., Guangxi Juwang E-Commerce Co., Ltd., Shenzhen Kaining Technology Co., Ltd., Avoda Consulting Limited, Ningbo Maibang Environmental Protection Technology Co., Ltd.) At that time, I knew little about forex and wouldn't even speculate on foreign exchange. But he said I didn’t need to operate. They had a special operation room here.I also saw the room where there are a lot of computers with five or six employees. He said those people were professional trader. Some of them are the top five in Asian. If I still could't understand, I could take $10,000 to give a try for three months. When it came to the expiry date, I could take it out, and my money were kept in a foreign bank. I could use it at any time. Given that I followed his advice.
He helped me open an account in my name and deposited $10,000. At the same time, I signed the commission contract. I asked him about the risk. The risk also need contract. He said that like the bank and trust companies, weren’t they provide contracts? Didn't you have to write that your bear the risks? Since he helped me manage my money for many years, I didn't think much. It has been stored for three months. After the expiration, I took out the money and the principal was the same. The annual interest rate was 12% and there was still a small profits. According to the distribution rule, I gave him a ¥1534 due to the annual interest rate did not reach 12%. Because he calculated it for me in dollars, he said that dollars raised uup in 2017. USD/RMB will break through one to seven. Because he has helped me manage my money for so many years, so he is very clear when my money expires.
When lots of my money expired, he called me and said that I have guaranteed you the interest rate for so many years, but you still don't believe me. So on December 13, 2016, my large amount of funds was deposited in two times to the designated platforms, with a sum of more than 9 million yuan. He downloaded the MT4 for me. I don't understand it. He told me that I only needed to see loss and profit. There was some profit at the beginning, but it didn’t take long to start losing money. I asked him, what is going on? He said that the market has some small ups and downs. You could rest assured that we have set a stop loss for you, and the profit was considerable. He comforted me with the past experience so I believe him. Losses have increased over time. I said that there are so many losses, and I would like to withdraw the money out.
He said that according to the international market, he was very confident. (There are the transaction record.) In June 2017, I was in Thailand and needed money. He said It was no problem. And because of my money in the Bank of America, so Sun De said it must be remitted from the United States to Thailand, with a total of 85,000 US dollars. At that time, I was not sure where the money returned to Thailand. After that, Sun said that the company took out $400,000 into my account and continued to operate. Until the last time the money was not injected into my account. During this time, I reminded him many times that I had an average loss of 50% on both accounts. He said that they were responsible for the current losses. He had repeatedly stressed that he was giving you a guaranteed interest rate, and I could rest assured. He said that they are selling funds worth 2 billion. He could earn more than four million yuan, but that would not be sold until March and April 2018. (There is a WeChat chat record.)
In December 2018, he said that he would give me 100,000 yuan for the Spring Festival. I said it was too little. He said, let me express it first. In the end, he didn’t give me this 100,000 yuan. After I returned to Tianjin from Thailand on January 27, 2018, I called Sun Delai, but the person answered the phone named Wang Huaiyuan said that he was Sun De. Lai’s friend. I asked Wang Huaiyuan, where did Sun Delai go. Wang Huaiyuan said that Sun Delai’s child was sick and he went to Ukraine. I asked Wang Huaiyuan how can Sun Delai's mobile phone be in your hands? Wang Huaiyuan said that Sun Delai was in a hurry when he left, so let me Wang Huaiyuan temporarily take charge of the company but not responsible for the operation. Then I went to the company to see Wang Huaiyuan. Wang Huaiyuan said that Sun Delai did not go to Ukraine. On January 5, 2018, he was arrested for illegal fundraising. Other employees have already ran.
At that time, one of my two accounts had a serious loss, and the other suffered a forced liquidation. On March 6, 2018, the two accounts eventually lost a total of 7,480,161.71 yuan. At the same time, Wang Huaiyuan said that Sun Delai had money, but all were on the road. You can get 500,000 to 4 million. But after the festival, I hadn't seen the money. Wang Huaiyuan said that I could get 200,000 again. Finally, Wang Huaiyuan told me that he didn't take charge of finances. So I couldn’t get a penny.
After that, I went to CMBC to check the bank statements. According to the order number given to me by the bank, I checked the information of the merchant in the corresponding third party payment agency. They are all the domestic merchants, and my money did not go to foreign banks. During this period, I contacted the platform many times. They knows this event. They found that my abnormal account transactions from IP, but still allowed the agent to do this. Every time I make complaints, they ask me to wait.

Scam

The following is the original recommendation

激石平台联合代理操盘巨亏

大概在2010年四月我到农行去办理业务,碰到一个叫孙德来银行服务员工他和我说。把钱存到银行不如存到信托公司于是我看他是银行工作人员我就相信了,他就这样,他一直帮我理财,直到2016年底孙徳来给我打电话。说早在银行辞职了。现在这里开了一个天津德超成财务咨询有限公司。你可以到我这里来看一看,没过几天我就到他公司那去了。
见面后,他跟我说,现在外汇行情特别好,对于存钱来说要比信托还好。收益率要比信托高得多。他说,如果你要是把钱放在外汇上年利率,我给你12%的年利息同时保本金,如果盈利超出12%。超出的部分按他4我6分配,如果盈利不到年利率本金的12%孙徳来说我给你补齐年利率本金的12%。
最后,他说,也就是保本保息和放在银行里的钱是一样的,而且外汇平台是合法的,我的资金他说是存在国外一家很知名的大银行里非常保险。甚至比国内的银行还保险,后经查把我的钱放到国内没有资质的商户那里。(安徽容生网络科技有限公司,广西巨网电子商务有限公司,深圳市凯宁特科技有限公司,Avoda Consulting Limited,宁波迈邦环保科技有限公司)
当时我不懂外汇更不会炒外汇他就说。不用你操作。我们这里有专门的操作间,我也看到了,有很多电脑有五六个员工,他说这都是我请来的操盘高手。其中还有亚洲操盘高手前五名的。如果你还听不懂的话,你可以拿10,000美金先式三个月。到期后你可以取出来,而且你的钱存在国外银行,你可以随时取随时用于是我就听他的了。
他帮助我开户在我的名下存了,10,000美元。同时签了委托合同我问他这里面这个风险,那个风险还让我签字,他说和银行、信托一样,你办理财不也是签字吗?不也得写风险自己承担这样的字吗?由于多年他帮助我理财,我也没多想。存了三个月。三个月到期后。把钱取出来了,本金一分不少,年利率12%另外还小有盈利。按照分配的原则,我给了他汇了¥1534由于汇率的差价实际我的年利率没有到12%。因为他是按美元给我计算的他说,2017年是美元看长的一年。美元对人民币会突破一比七的。因为这么多年是他帮助我理财的,所以我的钱什么时候到期,他很清楚。
等到我大批资金的到期后他给我打电话说我给你保本保息这么多年了,你还不相信我吗。于是2016年12月13日我的大笔资金先后是分两次存到他帮我到指定的两个平台上入金共计900多万元。他帮我下载了MT4观摩软件其实我也看不懂。他告诉我只看最后的数字是亏是盈就可以了。一开始确实有一些盈利,但没过多久就开始亏损,我问他,这是怎么回事?他说行情吗都有一些小的起浮您放心我们给你设置了止损等行情起来了,盈利是可观的。他说退1万步来说我给你保本保息你怕什么于是我就相信了他随着时间的推移亏损的状态也加大,我说亏损的这么多,不行就出来吧。
他说,根据国际的行情,我很有信心。(交易记录里都有显示。)2017年6月我在泰国需要钱孙徳来说没问题,因为我的钱他说在美国银行,所以孙德来说,必须从美国汇往泰国。共计8.5万美元。当时无法确定钱是从哪里回到泰国的?后孙徳来说公司拿出400,000美金注入我的帐户里继续操作,直到最后这笔钱也没有注入到我的帐户里。在这期间,我多次提醒他。我两个账户平均亏损50%他说,现在的亏损状态他们有责任没有操作好他也一再强调,我是给你保本保息的,这一点你放心。他说,他们在卖什么基金20个亿。他能赚四百多万元人民币,但是得等到2018年三到四月份才能卖完。(有微信聊天记录。) 
2018年十二月份,他说,先拿10万元块钱给我过春节用。我说太少了,他说,先表示表示吧。最后也没给我这10万元钱,2018年1月27日我从泰国回到天津后 没过几天我就给孙德莱打电话对方接电话的是叫王怀远他说他是孙德莱的朋友,我问王怀远。孙德来哪去了,王怀远说孙德莱的孩子病了去乌克兰了。我问王怀远。孙德莱的手机怎么会在你手里?王怀远说,孙德来走的时候很匆忙,所以让我王怀远临时负责公司的一切但是不负责操盘。
随后我到了公司见到了王怀远。王怀远说,孙德来没去乌克兰,在2018年1月5号因非法集资逮捕了,其他的员工早就都跑了。
当时我的两个账户一个亏损严重一个爆舱强行平仓出局,2018年3月6号最后导致我两个账户共亏损7480516.71元,同时王怀远说孙德来有钱,但都在路上。你年前能拿到50万,到400万但是年后也没见到钱王怀远又说过年后你能拿到20万最后王怀远告诉我,他不管财务的事儿。所以一分钱也给不了你。
后我到民生银行查流水。根据银行给我的订单号,我在相应的第三方支付机构查收款方商户的信息。都是国内的商户我的钱根本没有到国外银行。这期间我多次联系平台、平台是知道这个事情的、也通过IP发现我账户交易不正常但是还是允许代理这么做,每次都说反映上去处理但是每次就是一直等待都没有任何回复

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