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Trader

2019-12-04 10:57 Released in Hong Kong China Hong Kong China

How to do with the frozen fund and unavailable withdrawal?

In this September,I surfed the information of UOP unintentionally and added the teacher Wang Zijiaanf and his assistant’s Wechat.They gave me a link to the live-broadcasting room.Having observed for while, I found the recommended stocks were with stable profit.With their recommendation, I opened an account and deposited 300000 RMB, which was transferred into private accounts by the assistant during 10:00 to 16:00.I bought the Hong Kong stock 00175 and made profits, with my asset reaching to 700000 HK dollars.Saying that he will trade the HK stock attentively, he closed the live-broadcasting room.He told me not worry.Most of my stocks were closed.I wanted to withdraw the remaining 30000 RMB.If UOB closed my all positions when the market price reached to the stop-loss price, I wouldn’t lose my fund.The illegal position-closing method made me lose 550000 RMB!

Scam

The following is the original recommendation

UOBMarkets出金困难账户被冻结怎么办!

今年九月份,我在网上查看股市信息中,无意中看到了UOB的投资信息,我被其宣传的收益所吸引。便添加了相关微 信,分别是股票老师王子珈及其助理小玉,他们帮我开通了他们的直播间账号--东方财经课堂链接。观察了一个月左右后,看到他们推荐的七八只A股及港股走势都挺好,能够稳定盈利。于是在他们的邀约推荐下,我找UOB客服小美开通了UOB账号,通过UOB平台软件在电脑上操作港股。开通账号后,我先后向账号内入金30万人民币。转入方式为UOB客服小美在每天10点到16点间,给出私人银行账户进行转账,其称之为所谓绿色通道。入金后并按照王子珈及其助理小玉的指导,买入港股00175吉利汽车。截止至报案前,股票还有盈利,总资产近70万港币。但王子珈说不要卖,她说还能将股票拉升到更高的价位。有一天港股闭市后,王子珈在直播间说,由于她要专心操作拉升港股00175吉利汽车,未来关闭直播间一周。相关操作信息,她和助理小玉会发到她们组建的“四海帮小分队158”群里,或私发给我。随后直播间关闭,操作的吉利汽车股价也大幅下落。她在群里及私信我不要卖。说让我不用担心,她会把股价拉上去的。就这样,由于开会、上班比较忙,当看到邮件的平仓信息时,我的大部分股票已经被多次分几手的方式被平仓,剩下的几手吉利汽车港股,我自己进行了平仓,最后本金只剩下3万左右,随后我将剩余的钱取出。如果UOB平台在第一次达到平仓线,就将我的所有股票平仓,我就不会损失本金。是UOB平台的不正规平仓方式,使我的本金一次次被侵吞、一点点被蚕食,直到我发现时,已经损失了55万的本金!

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