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2022-04-25 15:00 Released in Hong Kong China Hong Kong China

Suspension of account for no reason, causing vip4 rights disappear

Operating account number: 3020727), it has been 1279 days, nearly four years, for gold spot trading in Jinrong China since the deposit began on October 1, 2018. The total deposit is $514,212. As of March 31, 2022, the total withdrawal is $68,347.25, plus the March red envelope and bonus on April 1, 2022, the account balance is $10,580.57. The accumulated net loss was US$435,284.18 (RMB 2,757,568.80 at the exchange rate of 6.3351 on April 1, 2022). On April 1, 2022, the withdrawal operation was performed, and it was prompted that the funds could not be withdrawn. After feedback to the customer service, it was said that the account did not pass the "KYC" risk assessment, the account could not operate transactions, and the account needed to be cancelled to withdraw funds. For this reason, I believe that your company has committed fraudulent behavior, so I request your company to compensate for the net loss of US$435,284.18, or according to the average of the last ten months, the customer enjoys relevant rights and interests of US$4,058 per month, according to the ten-year average. In terms of usage time, a total of 4058*12*10=486960 USD of equity will be lost. (See Appendix 4 for the specific algorithm) The reasons are as follows: 1. After inquiring about the relevant laws, your company violated the relevant provisions of the China Securities Law, and according to the mechanism of "inversion of the burden of proof", when ordinary investors have disputes with securities companies, the securities companies will It should be proved that its behavior complies with laws, administrative regulations and the provisions of the securities regulatory agency of the State Council, and there is no misleading or fraudulent circumstances. If the securities company cannot prove it, it shall bear the corresponding liability for compensation. 2. Your company has not conducted a risk assessment when opening an account, nor has it conducted customer service measures such as risk notification. 3. Under the condition that the customer does not violate the operating regulations, your company arbitrarily stops the customer's account that has been used for four years, and requires the customer to cancel the account, which causes the VIP4 level of the customer's 3020727 account to be reset to zero, resulting in the loss of the customer's relevant rights and interests, which cannot be guaranteed. 4. Customers enjoy a monthly red envelope of USD 1,400 and an additional rebate of USD 3 per lot. According to the average of the last ten months, customers enjoy relevant rights and interests of USD 4,058 per month. According to the ten-year usage time, the total loss will be 4,058* 12*10=$486,960 in equity. 5. When requesting to get back personal funds, induce the customer to sign the document not to pursue the company's legal responsibility, in order to return the personal funds. 6. After the initial deposit is used for a period of time, induce customers to upgrade their accounts and increase investment. 7. The use of personal accounts for the deposit and withdrawal account may cause money laundering and fail to protect the safety of investors' funds. To sum up, the client himself is unwilling to pursue other related losses in terms of time cost and personal physical, mental, and spiritual aspects, and requires your company to compensate the client. On average, customers enjoy related benefits of $4,058 per month, and based on ten years of use, they will lose a total of $4,058*12*10=$486,960 in benefits. I have the same experience as myself, and I also post pictures as proof!

Scam

The following is the original recommendation

无故封停账户致使vip4权益消失

操作账户号:3020727),自2018年10月1日入金开始至今在金荣中国进行黄金现货交易已经1279天,近四年时间。共计存款514212美元,至2022年3月31日,取款共计68347.25美元,加上2022年4月1日三月红包及赠金,账户余额为10580.57美元。累计净亏损435284.18美元(按2022年4月1日6.3351汇率计人民币2757568.80元)。
2022年4月1日,进行出金操作,提示无法出金,向客服反馈后,说账户不通过“KYC”风险评估,账户无法操作交易,需要销户取款。
为此,本人认为贵公司存在欺诈行为,故此要求贵公司进行赔偿,赔偿金额为净亏损额即435284.18美元,或根据最近十个月的平均,客户每月享有4058美元的相关权益,根据十年用使用时间计,共计将损失4058*12*10=486960美元的权益。(具体算法见附件四说明)
理由如下:1.经查询相关法律,贵公司违反中国证券法的相关规定,另根据“举证责任倒置”机制,当普通投资者与证券公司发生纠纷后,证券公司应当证明其行为符合法律、行政法规以及国务院证券监督管理机构的规定,不存在误导、欺诈等情形。如果证券公司不能证明的,应当承担相应的赔偿责任。
2.贵公司在开户时未进行过风险评估,也没有进行过风险告知等方面的客户服务措施。
3.贵公司在客户未违反操作规定的情况下,随意停止客户已使用了四年的账户,并要求销户,致使客户3020727账户的VIP4等级清零,致使客户相关权益失去,无法保证。
4.客户享有每月1400美元红包及每手交易3美元的额外回赠,根据最近十个月的平均,客户每月享有4058美元的相关权益,根据十年用使用时间计,共计将损失4058*12*10=486960美元的权益。
5.在要求取回个人资金,诱导客户签署不追究公司法律责任文件,才能予以返还个人资金。
6.在最初入金使用一段时间后,诱导客户升级账户,加大投入资金。
7.出入金账户使用个人账户,存在洗钱及未能保障投资人资金安全。
综上所述,客户本人不愿意追究其他时间成本及个人身体身心、精神等方面的相关损失,要求贵公司对客户进行赔偿,赔偿金额为净亏损额即435284.18美元,或根据最近十个月的平均,客户每月享有4058美元的相关权益,根据十年用使用时间计,共计将损失4058*12*10=486960美元的权益。有与本人一样遭遇的,也贴图为证!

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