Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2019-02-27 01:29 Released in Hong Kong China Hong Kong China

Money is immediately divided into private accounts after being sent toKAB’s business account, dare you trade on it?

Shangshan Ruoshui:
1. There is no permission to carry out foreign exchange and spot business in China. KABalso has no qualifications and is illegally operating.
2. My funds were entered Shangrao Bank via he Epro payment, and re-entered into the Guangzhou Commodity Clearing Center. Then the money went to Shenzhen Kaikai Building Materials Co., Ltd. and Shenzhen Shengmu Hengda Trading Co., Ltd.,.Immediately the companies transferred the money to the following persons’ accounts (see Annex 4) . He told me that my money was kept in the company account.
3 Shangrao Bank needs more than 24 hours to transfer funds, but my MT4 account received money in 20-30 minutes. Can anyone tell me where are funds from? ? ?
4, I lost 500,000 in 2 and a half months, which made me have no food to eat and no house to live.
5. KAB is just a name, and the company behind is is Shenzhen KAB, and Shenzhen KAB. They all have no qualification for forex and spot investment. 6. I was invited to the platform by the platform’s account manager, who exaggerate the proceeds and concealed the risks, with the purpose of possession. When you make a profit, they will say how many pips you would see. If you lose money, they would ask yo not to stop out. Eventually, I suffered a forced liquidation. 

Scam

The following is the original recommendation

三甲平台资金到商户后立即被瓜分到私人账户,你敢用吗

上善若水:
1、国内就没有允许开展外汇和现货业务,三甲金融策略有限公司也没有资质,本身就是非法经营。
2、我的资金通过易宝支付平台,进入上饶银行,再入广州商品清算中心,然后到了深圳市凯凯建材有限公司和深圳市圣牧恒达贸易有限公司,紧接着而且立即商户发起转账,转到以下人账户中(见附件4),他告诉我资金在他的对公账户。
3上饶银行转出资金需要24小时以上,而MT4平台20-30分钟就有资金到账,谁能告诉我这个资金是什么资金???
4、2个半月亏损掉我50万,害我现在食不果腹,居无定所。
5、三甲金融策略有限公司只是个名字而已,他背后的公司是深圳市三甲信息咨询有限公司,而深圳市三甲信息咨询有限公司也无经营外汇现货的资质。6、我是被你的客户经理夸大收益、隐瞒风险、以占有为目的诱骗至三甲平台开户。赢利的时候就说还会看到多少多少点,亏损了就扛单,最后导致爆仓。

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com