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2021-09-18 15:23 Released in Malaysia Malaysia

Fraud platform

My deposited was deleted by the system. The website changed from www.tpi88 to tpi66, which was a clone company. It even changed the address. Severe slippage led to the delay of transactions.

Scam

The following is the original recommendation

TP FinTech是一个黑平台

1,出入金记录被系统清除 2,入金都是给私人账户,而不是对公账户,3,官网从www.tpi88改成tpi66,之前是一个套牌公司,根本无实际办公地点,所以才换了地址和监管所 4,交易过程之中出现严重滑点现象,有时建仓的时候要半分钟才建好,平仓也要半分钟,起初以为是网速不好,但我刷视频确一点不卡,建仓平仓有时候都有两三个点的点差,夸张的时候竟然有3,4个点的点差,后来在网上看到别人有类似的投资人才知道这是平台后台控制的滑点

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