Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Trader

2020-09-04 13:57 Released in Hong Kong China Hong Kong China

Forced liquidation without any response from March to September

The mafia gang made of Yaofei Fang, Jiannong Wang, Huihui Zhang, Dongjiao Wei, Sanfa Ye induced us to invest Forex trading by high profit, led by Qiangjun Yang, claiming sign a profitable contract. Then our positions were wiped out overnight and we were forced to calm down or they won’t compensate us. These guys stay holed up now and claim they have relationship in public security department in Hangzhou and they have a relative who is political commissar of criminal investigation. This a organized and premeditated scam. The company propagated they have 100 million margin to guarantee their safety. Deposit to USG. Operated by Jiannong Wang, who came back from America and his yearly salary is 70,000,000. And he traded in a fund company in the first five years. Don’t wipe out in 2018. Monthly profit is 15%-30%. All of these are fake. We members found their false advertising and required to withdraw. The company didn’t allow us to withdraw compulsorily. All of our accounts were wiped out on March 2, resulting most of the members lost all their money and unsafety of the social environment.
I hope you can crack down on crime and bring them to justice. Make the case to us.

Scam

The following is the original recommendation

恶意爆仓3月到9月一点答复都没有

以杨强军为首,方耀飞,王建农、张慧慧、魏冬娇、叶三法的黑势力团伙通过高额利润诱骗资金进行外汇交易。宣传保本收益签合同。然后在一夜之间爆仓。然后威胁我们闹事就不补偿。到目前这些人员全部躲起来。还声称杭州公安厅有人。说一个刑侦政委是他们亲戚。
这是一个有组织有预谋的欺诈行为。公司宣传一个亿实缴的保障金担保。入金澳大利亚USG联准平台。由操盘手王建农操盘,宣传操盘手是美国回来的,年薪7000万。并且前五年一直在一家基金公司操盘。18年没有爆过仓。一月收益15%~30的的回报吸引投资,但实际情况都是虚假。我们会员发现公司虚假宣传要求出金。公司强制不让出金。然后在3月2号集体爆仓。造成大部分会员全部投资款亏损一分不剩的事实。给广大会员造成几千万的亏损,给社会造成了及不安定的环境隐患。
望扫黑组能够深入调查,深圳蕴德丰公司实际控制人杨强军等团伙性犯罪的恶行能够得到法律的严惩。给人民一个交代。严厉打击这伙带有黑社会性质的不法子

Select Country/Region
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