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Trader

2021-07-11 11:56 Released in  Taiwan Taiwan

Scam platform

The platform claims to be an IB of MiTRADE and informs that the broker on the platform is regulated by Australia and all deposits will be in the Bank of Australia. If the broker fails, you can call the Bank of Australia and inform the account to check the balance amount. The balance will be remitted back to Taiwan. After verifying the genuine MiTRADE customer service, we learned that MiTRADE does not have the so-called overseas regulation. The registration of the fake MiTRADE website is only valid for one year, which is February 2022. Investors want to make money. They advocate investing more into the platform. It also provides a way for community groups to exercise, call orders or 1v1 orders, so that investors feel that this is profitable. When investors was deceived by profits in the operation, improper operation will lead to the loss of the position. It will say that the investor’s personal problem has caused the broker to lose money. After the original withdrawal amount is cancelled, the investor is then required to make up the so-called negative balance of the position and use the investor. Credit problems can be used to deceive the money, or use the morals of human relations to inform that he will deal with the loss of money. There is no need to worry about it. It is morally kidnapped. As long as a large amount of money is invested, he strives to make the money lost on the book back. He can do it. The senior foreign exchange personnel who have inquired about the normal channels told that, normally, it is difficult for foreign exchange to blow up the position, because there will be the so-called loss problem, and if the position is really accidentally broken into a negative number, there will not be so-called compensation issues, just call the customer service to reset to zero. Investors, please be careful of this platform

Scam

The following is the original recommendation

詐騙平台

該平台宣稱是Mitrade的代理商,並告知該平台的卷商是受到澳大利亞所監管,所有的入金金額會在澳大利亞央行裡,若卷商倒閉可以致電給澳大利亞央行,告知帳號查詢餘款金額後,會把餘款匯回台灣,經查證正版的Mitrade的客服後得知,Mitrade並沒有所謂的海外授權,該假冒Mitrade網址註冊有效期間為1年,大約到2022/02月截止,該平台會利用投資人想賺錢的心理,鼓吹投入更多的現金進入平台,還提供了社群群組代操、喊單或1v1喊單的方式,讓投資人覺得這是有利可圖的,若投資人在操作中被利益所矇騙時,操作不當導致穿倉,會說因為投資人個人問題,導致卷商虧損,把原本要出金金額取消後,再要求投資人把所謂倉位負數餘額補足,利用投資人信用問題來加以矇騙榨取金額,或利用人情道德來告知,虧損的錢他會處理,不需要擔心,加以道德上的綁架,只要在投入大量的金額後,努力把帳面虧損的錢賺回還他即可,經詢問過正常管道的外匯資深人員告知,正常來說,外匯很難會遇到穿倉,因為會有所謂的虧損%問題,且若真的不小心穿倉成負數也不會有所謂賠償的問題,只要致電給客服歸零即可,請各位投資人,小心此平台

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