Global Broker Regulatory Inquiry Platform
WikiFX
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

Domestic KVBPRIME is a blacklisted platform involved in illegal operations and fraudulent activities. Stay away from this scam platform.

(國暨莊)海风
6-10 years
Unverified

Exposure

My account 55923 has now been unjustly disabled by this platform. I was deceived into opening an account and following trading calls, and my complaints and reports have been ignored without response. This has nothing to do with the UK license. The entire process involving KVB Prime is severely illegal. 1. Deposit. My money was transferred through the online deposit page of the self-opened account on the website, linked to a third-party payment platform, and then moved in a B2C (meaning online retail in e-commerce) manner to completely unrelated companies or individuals. The funds were illegally diverted by criminals. Only virtual amounts were displayed in my personal account. 2. Withdrawal. When withdrawing funds through the online withdrawal page of the self-opened account on the website, I discovered upon receipt that the money was transferred from personal bank accounts scattered across the country. This once again proves that the funds were illegally misappropriated by criminals. Trading spot gold could yield several times the profit, and they frequently sent fake profit screenshots, pretending to be profitable traders to deceive. 3. Concealing the truth. The scammers did not inform me that this was a virtual transaction—that this spot market was a highly risky "gambling" game run by market makers. They did not tell me that the so-called London gold trading they promoted could not be physically settled, and in reality, it was an illegal futures activity that the government strictly cracks down on. 4. Their fraudulent actions led me to mistakenly believe this was a legitimate and lawful investment. 5. Through fraudulent means, they used trading call "experts" to manipulate investors' money via backend operations of their internal trading software, making it appear as if the funds were legally acquired through a superficial process on the software. As a result, my assets were harmed.

Original

国内kvbprime套牌黑平台,涉嫌非法经营诈骗黑平台,大家远离

我的账户55923,现已被该平台无故禁用,诱骗开户喊单受骗,投诉举报拒不回复,跟英国牌照没有关系,关于kvb[200d]prime整个过程存在严重违法 1.入金。我的钱通过网站上自已开立账户页面的网上存款,关联到第三方支付平台后,以B2C(意思是电子商务中的网络零售)方式转移到完全无关联的其他公司或个人。资金被犯罪分子非法转移。个人账户中仅显示虚拟的金额。 2.出金。通过网站上自已开立账户页面的网上取款,提取资金,资金到账后查询到,资金是从遍布全国各地的个人银行账户中汇出。又一次证明了资金被犯罪分子非法侵占的事实。炒现货黄金可以几倍的盈利,并频繁发虚假盈利截图,扮演盈利者来实施诱骗。 3.隐瞒真相骗子没有告诉我这是一个虚拟交易,这个现货市场是一种风险极大的做市商的“赌博”游戏,没有告诉我,他们说的炒伦敦金没法实物交割,其实是在做国家严厉打击的非法期货行为。 4.欺诈行为使我产生错误的认识,以为是正规合法的投资。 5.通过欺诈行为,他们用喊单老师喊单的手段,把投资者的钱,通过内盘软件后台的操作,在软件上走个形势就合法占有了我的资金。从而使我的财产受到损害

2019-12-26

Hong Kong

Scam

Most Comments of the Week

  • MDM

  • CRUCIAL MARKETS

  • Invidiatrade

  • XS

    4
  • iq option

    5
  • STRIFOR

    6
  • ACCM

    7
  • M4Markets

    8
  • PocketOption

    9
  • Pocket Broker

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com