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2022-03-06 16:18 Released in Hong Kong China Hong Kong China

Swissquote agent, Zhang, fraud

Let's have a look on this person's history first, Zhang Guoqing, this person uses Swissquote's agent to build customer trust and help customers hedge their deposits and withdrawals. There are multiple WeChat accounts, multiple mobile phone numbers, pseudonyms for external use, Zhang Guoqing, fraudulent tactics, high returns with EA, small drawdown, using customers to play AB positions for hedging, the order never stops losing, this person is a trading novice, Using user A's position to hedge with B's position, the loss of B's ​​position is blackened, and the profit of A's position is divided. At present, the industry has been entangled by this person, and the amount involved in the case is as high as 5 million US dollars. This person said that he has a company and a technical team. They are all directed and acted by themselves. This person is already a black household in the court. Zhang Guoqing, ID number: 60105198610010536

Scam

The following is the original recommendation

瑞讯代理,章国青,诈骗

先来趴一趴,这人的历史,章国青,此人利用瑞讯代理拉近客户信任,帮助客户对冲出入金。有多个微信,多个手机号码,对外用的假名,张国庆,诈骗手法,以EA高收益,回撤小,利用客户玩A B仓对冲,单子从来不止损,此人就是个交易小白,利用A用户仓位,和B仓位进行对冲,B仓位亏损拉黑,A仓位盈利分成,目前行业已经很多受到此人的坑害,涉案金额高达500万美金,此人对外说有公司,有技术团队 ,都是自己一个人自导自演,此人在法院已经是黑户,
章国青,身份证号码:60105198610010536

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