*Please select the type of exposure
I couldn’t withdraw the profit and my account has been froze,being asked for tens of thousand RMB for margin.
In May, 2019, I entered into a group, in which stock market analysis was given. Then the assistant recommended a livestreaming, saying that teacher Jun Shi, Bai Yi, Fu Xing and Ning Jing would give lessons in it. Later, they induced us to open accounts in SENYU International and trade HSI 300, claiming that HSI would be more flexible in buying and selling. They sent the QR code of account manager Liu Zhixuan into the group and made a plan named “7 Days Fund-doubling Plan”. With the guidance of Jun Shi, I made a loss of 500000 RMB or so within 7 days. That’s their so-called strength.
In October, 2017, I was pulled into a group, in which teacher gave lessons on stock and then induced me to buy the HSI in 111 , with $1300 per lot. And the trading time was only limited to 8:00 to 17:00! After some while, the website became disabled. I was scammed over 100 thousand yuan.
Unable to withdraw
How long will the bankruptcy proceeding be? When I withdraw fund?
I have heard that the withdrawal in NCM was unavailable due to business adjustment since December, 2018. Thus, the withdrawal I applied on January 10th, 2019 , is still unavailable.
OTM Trade noticed that the withdrawal would be unavailable for 6 month due to the inspection on midtou. Thus, the so-called broker and isolated account were all fake, hum.
In last October, after I browsed the website of Jinshi Data, a person, who claimed to be the account manager of its cooperative party, induced me to deposit and follow their operation, boasting a monthly 20% profit. During the trading, 99% of the order hadn’t stop-loss or take-profit price. The profitable order was dealt at 200 to 300 pips. They would tell you to add position and asked you to close them at 2000 to 3000 pips with the excuse of wrong operation. I have lost $9000 in total. What’s more, the trading cost of the platform was extremely high. It also charged an extra $30 for spread commission. Hope you stay away scam platform!
The fraudster induced me to deposit, but gave no access to withdrawal.
After WikiFX made exposures on the gang of Chen, their assistant, agent of the platform, blocked me, saying that I wasn’t their clients. After scamming all my fund, the blocked me, which was so disgusting. When I enter the experience group, they induced me to deposit $10000, boasting the high profit. Cooperating with scam platform, Chen has earned much commission. I have submitted the file to the police. Your doomsday is around the corner. How wicked you are, even claim cancer patient’s money! Don’t believe them! After scamming me of tens of thousand yuan, the assistant cut me loose immediately, so shameless.
The withdrawal in Maniford has been 3 months since last October.
The website is disabled. Is the platform a Ponzi Scheme?
The website of Acerich has been closed, causing unavailable withdrawal.
By adverse manipulation, the platform made my account liquidated. He even induced me to add $20000, claiming that I could withdraw the profit if I deposit $10000.
The account-opening is extremely slow, which brings me a bad experience.
The withdrawal has been unavailable for days. The screenshots are the address of CDF and its agent company.
The withdrawal has been unavailable for 1 week. The customer service is out of contact.
The withdrawal is unavailable in OTM Trade . Same as PTFX, OTM Trade has also absconded.
After the company was merged, the customer service didn’t respond timely.
How to solve my exposure as soon as possible?
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