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2019-06-12 18:25 Released in Hong Kong China Hong Kong China

Hong Kong BESTLEADER Precious Metal is a gang of fraud

Hong Kong BESTLEADER Precious Metal Co., Ltd. has a virtual trading system which has not been subject to any supervision.Through the third party,the fund does not flow to the so-called London gold trading market, but to the company’s pocket through lays of transactions. Most of the client's funds are subject to such a false trading system with ultra-high leverage, high handling fees and controlled by the back-end trading software, which will roll up the customers’ all fund. Most of the customers will go bankrupt and even be plunged into debts. Without any risk warnings, I was deceived by my agent on February 23, 2018 to open an account in Hong Kong BESTLEADER Precious Metal Co., Ltd.and trade the above gold , from February 2018 to the end of January 2019. During the time, Hong Kong BESTLEADER Precious Metal Co., Ltd. and its agents manipulated my account through backstage,giving reverse order recommendations and operating frequently,etc.,and made me lose 758953.325 RMB. I have already reported to the mainland of China and Hong Kong police. The behavior of BESTLEADER Precious Metal has been identified as fraud by the police in the two places. It is under investigation. Please avoid being deceived.

Scam

The following is the original recommendation

香港百丽贵金属是黑平台是诈骗团伙

香港百丽贵金属有限公司私设虚假的交易系统,交易系统没有受到任何监管,都是通过第三方支付公司后不知去向,并没有流到所谓的伦墩金交易市场,而是被香港百丽贵金属通过层层转帐把客户的资金洗到了自己的口袋。客户的资金绝大部分被这种虚假的交易系统,超高的杠杆交易超高的手续费,可操控后台的交易软件,给绞杀干净,客户投入资金的客户大部分血本无归,债台高筑,生活陷入困境。本人在无任何风险提示及警示下,被其代理人诱骗于2018年2月23日在香港百丽贵金属有限公司开立账户,进行上述现货黄金交易,从2018年2月到2019年1月底一年时间内,香港百丽贵金属有限公司及其代理人通过后台操控本人帐户反向做单,及故意反向喊单、代本人频繁操作等方式,导致本人亏损758953.325元RMB。本人已经在中国内地和香港报警,百丽贵金属的行为被两地警方定性为诈骗,已经立案调查中;请广大投资者不要再上当受骗。

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