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2020-01-20 10:15 Released in Hong Kong China Hong Kong China

Give back my hard-earned money. Stay away scam KVB PRIME

My account was 55923. The scam KVB PRIME claimed it was regulated by FCA(registration no.622574. Actually, it registered its company in Samoa without any regulation. The Wechat of account manager is kvb******888. All fund was flowed into private accounts. Having inquired lawyers, Financial Office, Securities Regulatory Commission, People's Bank of China, public security agencies and other departments, I called the police and reported the problems existing in KVB PRIME . 1. Induced scam and adverse recommendation: KVB PRIME asked for my information and open unsolicited account for me. Saying that there is commission of each order, they recommended teachers for me and made me suffer great losses.Mindwise,they misled and controlled clients. 2.Subject qualification issues. KVB PRIME is verified as a clone company,which has no relationship with British legit licensed institution.

Scam

The following is the original recommendation

国内kvbprime套牌黑平台诱骗开户喊单,大家远离还我血汗钱

本人账户55923,再次申明去年七八月份被带单老师推荐kvb昆仑国际kvbprime外汇平台,经核查为正规监管平台,该网站宣称英国FCA监管,监管号为622574,(其实是萨摩亚注册无监管黑平台)并且开户经理的微信号为kvb******888所引导在KVBPRIME平台(网址www.kvbprime.net)。所有出入金帐号全部私人账户,全部进入私人腰包,平台滑点严重延迟卡顿严重,纯属小偷平台,近期通过本人咨询律师,金融办,证监会,中国人民银行,公安机关等部门得之我被套路了。目前,本人已经向公安机关采取报案措施。该平台存在问题如下:1、诱导开户和恶意喊单:KVB平台代理商和业务员直接跟我索要身份证照片,直接为我开户代理账户和交易账户,说什么自己也可以发展下线介绍别人,每笔交易均有返佣金可以减少手续费。本次开户并没有给我看任何开户协议和风险提示。后期给我推荐老师喊单,导致我严重亏损,平台老师负有很大的责任,误导客户,为客户洗脑。2、主体资质问题:公司官网声称平台为正规平台,受英国金融监管局监管。

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