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2020-04-10 19:22 Released in Hong Kong China Hong Kong China

Exposure on dealing-desk platform XINHUIBAO

One can see from the pic that XINHUIBAO gave no reply to my compliant. XINHUIBAO self-proclaimed to be regulated by CGSE and the fund will be managed by third party. Actually, it earns membership fee by inveigling clients to deposit fund. And hope know the truth about CGSE. XINHUIBAO is facade company, in which clients’ fund is transferred into private accounts. How could the fund regulated by the governmental organization transferred into facade company? It is simply a dealing-desk platform. I must have it on exposure.

Others

The following is the original recommendation

投诉鑫汇宝贵金属有限公司为对赌平台

图片为香港金银业贸易场对于本人做出的投诉回复,此行为就是你被骗了不要找我们,我们一概不受理任何投诉。鑫汇宝贵金属有限公司宣称自己受香港金银业贸易场监管那么监管在哪里?意思就是有事找警察,我们只管收取会员费,至于我们的行员怎么欺骗客户我们不管,请投资者们看清楚所谓的香港金银业贸易场
鑫汇宝贵金属有限公司名副其实的诈骗公司,客户所有入金转给的都是大陆私人账户和一些大陆空壳皮包公司,该平台宣称客户资金是受香港金银业贸易场和政府的双重监管客户所有入金都是由第三方银行托管完全与公司隔离确保客户资金不被挪用。完全睁着眼睛说骗人的话如果政府机构监管怎么可能入金转账都是转给私人账户和空壳的皮包公司?至今才明白入金转账给私人账户是多么危险,该平台属于真正的对赌平台。
此行为应该曝光

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