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CannyKwan
6-10 years
Unverified

Exposure

Mainly used for ALGO TRADE, the account manager induces transactions, constantly loses all the transaction funds in the opposite direction, promises to compensate the transaction funds, but gets them back. In the end, even AC canceled them. black traders induce fraudulent transactions black traders induce fraudulent transactions black traders induce fraudulent transactions black traders induce fraudulent transactions

Original

主要用作ALGO TRADE,客戶經理誘導交易,不斷反方向交易資金全輸,答應補償交易金,但又取回。最後連AC都給他們取消。黑交易商誘導欺詐交易黑交易商誘導欺詐交易黑交易商誘導欺詐交易黑交易商誘導欺詐交易

2022-07-09

Hong Kong

Scam

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