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Exposure Details

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    Expose
    FXADVfpm0311 Trader
    Released in China
    Complian

    SPIRITED STALLION GLOBAL LIMITED

    This is a scam platform which induced clients to deposit and transferred their fund into private accounts.By faking the market loss, it made clients suffer all losses and continued to ask for fund. Having changed its name, it continued to cheat. After claiming their fund, they absconded, leading to unavailable withdrawal. The platform claimed that it holds FSP license, qualified to conduct business.

    The following is the original
    SPIRITED STALLION GLOBAL LIMITED ,恒马金融
    该平台是黑平台,勾结诈骗团伙诱导受害者到平台开户(开户没有本人签名),提供私人账户,让受害者汇款到私人账户,引导客户在高位虚拟买入港股基石金融08112,然后操纵股价断崖式下跌,造成投资者亏损假象,然后还让投资者继续入金补仓,榨干投资者资金后,喊单诈骗团伙集体隐匿无法联系,股票无法卖出无法出金,平台客服也不回复实质性问题,同样的手法改头换面继续行骗。自称有新西兰FSP牌照,经查询说可以从事外汇业务。
    Induced Fraud

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