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Been told story’s that their international payment is offline and also been told different things in their department
Those scam platforms all have the same routine, changing a name and continuing to deceive clients. I have called the police. Now their websites are prohibited.
If you made constant profits, then the platform would expand the slippage deliberately. For example, you bought the European currency at 1.8010, but it would slip to 1.8012 after you set the position. Therefore, the price would become 1.8897 from 1.8900. I wrote to the customer service, complaining the severe slippage, while they would never address it!
I heard that I could buy assurance for my trading and could get the compensation when suffering losses. Now the website is even disabled.
The withdrawal profit is unavailable for 2 months, let alone fund! The platform seems to have absconded! Can I take back my money?
The withdrawal is unavailable for 2 months. The customer service is always the robot. Hope TCC cope with it.
The brokerage, whose monthly income reaches to 200 thousand RMB, gives no access to withdrawal with every excuse.
Together with Zhongzheng Capital, SPIRITED STALLION GLOBAL LIMITED gives no access tow withdrawal, nor did its customer service reply to me. Having this exposed, I hope you be careful. They also conduct forex business. Don’t be deceived.
The withdrawal applied on January 10th is yet to be received. The platform blames it on system upgrading, third party or the outbreak of NCP, which are all excuses!
The agent on the Wechat claimed that they had professional teachers, who could realize 0 risk and high profit through data-based forex trading, and induced clients to deposit. A client deposited 50000 RMB and profited with the guidance of technical teacher through Miliao APP. Then my balance leaped from 58 thousand RMB to more than 510 thousand RMB. But I was asked to pay margin due to the wrong information. Then the credit score was influenced by it, thus, I needed to raise 20 scores with 3000 RMB per score. After doing so, the client sill couldn’t withdraw fund.The customer said that the client hadn’t opened the international business receipt, asking for 100 thousand RMB for verification fee. When I inquired the bank, they said my card could received out-boundary remittance. When I asked the service of Citibank again, they had no specified stipulation to show, At which time, I realized that I was scammed of 170 thousand RMB.
Call the police if your withdrawal is unavailable. The platform is transferring your money.
The trading price in this broker is inconsistent with that in other brokers.
I applied for the withdrawal on January 14th, but the withdrawal is unavailable for 2 months.
The platform used the website of Zhongzheng Finance, https://www.zczcjj.com/, to induce clients to open an Hong Kong account without asking them to sign their names. The funding channel of the platform hasn’t been linked with the HK market, thus, all fund are flowed into private accounts. The platform cashed the fund through money-laundering. It added virtual money into clients’ accounts and induced them to buy Hong Kong shares named Jishi Fiance(No.08112) through livestreaming room. By manipulating the price with listed company and faking a plummeted market, they made clients suffer all losses and disappeared.
The withdrawal applied before the New Year is still unavailable. The customer service kept shirking. Now the website is disabled.
The platform gives no access to withdrawal, blaming it on the third party, while the trading is normal. Then it explained that the funding was obstructed by the NCP. Now the bank is went resumption, why the withdrawal is still unavailable?
My friend recommended this platform for me, saying that the service charge was low. I took a chance and deposited $3000. Then I made a withdrawal for test, which was successful. Then I deposited $4300 in total and also recommended it to my friends. Later I applied for the withdrawal around January 5th, but it is yet to be received. The customer service always keeps holding off time. I thought the platform had collapsed. But it sent us email today, saying that it would sent 50 masks as long as I deposited $1000. The scam platform is playing something novel.
I traded normally and then applied for the withdrawal. The platform gave no access to my withdrawal with excuse of wrong bank card, asking me to pay 10% of the fund to modify the wrong information. Then it asked for another 60 thousand RMB since my credit score has decreased due to the wrong information. I needed to raise 20 score, with 3000 RMB per score. After that, I was still asked to pay 100 thousand RMB for withdrawal. Otherwise, high rollover would generate and all fund would be froze. But my card could receive out-boundary remittance after verification. Thus, I was scammed by the platform. Meanwhile, the platform hasn’t registered company in China.
Both MDC and CTIN are scam companies. They use fake MT5 and MT4 to inveigle clients. Don’t be cheated.
How to solve my exposure as soon as possible?
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