Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2018-07-28 17:30 Released in Hong Kong China Hong Kong China

TANRICHcarries out incited frauds

Under the cover of the member in Hong Kong Gold and Silver Trade Market (member number: 030),TANRICH runs businesses concerning international forex gold and futures agency. It induces investors. The trading software (MT4) is an demo account purchased from the platform. The money does not actually enter the international market, but go to different second-tier merchants through a third-party payment platform. The fraud gang added me to a WeChat group with the name of free stocks advice. They opened stream live studio and gave lessons about stocks. I was later incited to trade London gold. They induced me to hold heavy positions and trade with full positions. I have been invited to the scam platform by those fraudster and cheated of 280,000 yuan. After investigation, the funds were transferred through China UnionPay, Yinsheng and Huanxun and settled in real time. My investment in the Tanrich did not enter the so-called third-party supervision bank, but were transferred to several domestic shell companies in the name of consumer shopping. They gave falsified facts, claiming to be back by "Southwest Securities International" such a large enterprise, desperately advocating "London gold" is a profitable business. They said that I only needed to operate online, easy to make big money. Brokers portrayed the earnings outlook as golden picture, and avoided the harsh prospects of risk. Every day, the adviser would gave me advice via WeChat and over phone. And I must also send a screenshot of the transaction information to him. The adviser kept letting me make orders frequently, and the service fees have cost me a lot deducted. Finally, Let me hold heavy position, resulting in losing all my money.

Scam

The following is the original recommendation

敦沛金号,诱导/欺诈客户

敦沛金号打着香港金银业贸易场行员的旗号(行员编号:030),声称可以从事国际盘外汇、黄金,期货代理业务,引诱投资者上当。交易软件(MT4)为平台公司购买的模拟盘,资金没有实际进入国际市场,而是通过第三方支付平台去向不同二级商户。诈骗团伙以免费推荐股票拉我到微信群里,开直播间听股票,后被骗做伦敦金,虚构事实,诱骗我重仓,满仓操作。本人先后被非法诈骗团伙诱骗通过敦沛(亚洲)金融平台投资伦敦金,受骗金额达280000元。经查,资金通过中国银联、银盛、环迅支付3家第三方支付机构转走,并实时结算。本人在敦沛(亚洲)金融平台所投资金并没有进入所谓的第三方监管银行,资金全部以消费购物的名义划转到国内的几家皮包公司。他们虚构事实,自称背靠“西证国际”这样的大企业,拼命鼓吹“炒伦敦金”是一本万利的买卖,只要上网,在电脑上操作就可以了,轻松赚大钱。经纪人把盈利前景描绘得金光灿烂,而对严酷的风险前景避而不谈。老师每天都会通过微信或者电话进行喊单让我操作,而且还必须把交易的信息同步截图发给他看;老师一直让我频繁的操作,光手续费就扣了我一大部分的资金,最后再让我重仓操作亏掉所有的钱。

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com