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2020-09-04 06:16 Released in Hong Kong China Hong Kong China

The fraud Xiaohan Chen set up a platform to swindle investors. All the funds of customers went in his pockets. Give recommendations hypocritically

I bought two books about XAU/USD and foreign exchange trading of Xiaohan Chen in October, 2018. Then I added his private WeChat via the QR code in the book. I was invited to join in a group of WeChat called “ Recommendations by Xiaohan Chen”. Xiaohan Chen taught us how to do Forex trading as an analyst and gave some recommendations about the management of Forex trading in this group. Later, I saw him in offline training class in Guangzhou and was recommended a platform: :www.decinutefx.net by him. He said he cooperated with this platform as an analyst and said this platform was under national supervision and recognized by nation, safe, compliant and reliable. I opened an account and deposited over 3,000,000 in total based on the trust in him. I deposited as the instructions of the platform, but the accounts of payees were personal accounts which I didn’t know. I didn’t care about these details based on trust in Xiaohan Chen. At first, I made orders in this platform via MT5 under the guidance of Xiaohan Chen and profited a lot. However, I made a loss after a short period and lost all the money in the end.

Scam

The following is the original recommendation

虚伪陈晓寒 自己开设平台欺诈投资者,所有客户入金均流到自己口袋,还道貌岸然的在群里喊单分析

2018年10月份我购买了陈晓寒的两本关于黄金、外汇买卖的书,然后通过陈晓寒在书中公示的二维码加了陈晓寒的私人微信,后被陈晓寒邀请加入群主为陈晓寒本人的,一个叫“陈晓寒实盘喊单群”(以下简称“喊单群”)。在该“喊单群”里,陈晓寒作为“外汇、黄金分析师”教授大家怎样去买卖外汇、黄金,并且实时提示群里众人进行外汇、黄金的买入或者卖出。后来我在广州的线下培训班见到他本人,陈晓寒向我强力推荐网址为:www.decinutefx.net的平台,当时陈晓寒说他作为分析师和平台之间存在合作,这个平台是有国家监管并认可的公司,资金放进去安全可靠,在平台上买卖黄金、外汇都是合法合规,是正规平台。我基于对陈晓寒的信任,进入该平台按照平台提示注册相应的交易账户,并且陆陆续续总共汇入了300多万元到该平台,当时是按照该平台的指引汇入的,但全部款项都是汇入了一些当时我不认识的个人的名下的银行账户,当时基于对陈晓寒的信任,并没有在意这些细节。刚开始时,在陈晓寒的教授下,在“MT5”这个软件上选择并进入该平台进行黄金、外汇的买卖都比较顺利,挣了不少钱,但是时间不长就开始亏了,最后血本无归。

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