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EightCap is suspected of defrauding online and is under investigation

FX7854406352
6-10 years
Unverified

Exposure

My trading account number: 834421/838719, and the account now is suspended by the platform. All video evidences have been sent to the platform via email! As the platform does not deal with the problem, it should suffer the consequences! In a short period of time, I lost 284,900 yuan. The adviser kept letting me to suffer losses. The service fee was very high! The platform is illegal in mainland China! 1. According to the regulations of the county, no unit or individual may operate futures business without approval, and domestic units or individuals may not illegally engage in overseas futures trading. 2. My orders did not go to overseas futures institutions or futures venues. EightCap built a trading platform to bet with its clients. It is suspected of committing fraud. 3. After looking up the relevant policies, I consider the platform to be illegal and all the transactions should be all invalid!

Original

澳洲易汇涉嫌电信网络诈骗已经被公安机关立案侦查

本人交易账号:834421/838719目前已经被平台方封了,所有的视频证据已经通过邮箱发送给平台方!平台方不处理后果自负!短时间内让本人亏损28.49万元人民币,平台方老师不停让我操作亏损,手续费很高!平台在中国内地不合法! 1.根据国家规定,未经批准任何单位和个人不得经营期货业务,境内单位或个人不得违反规定从事境外期货交易。 2. 本人的交易指令根本没有下到境外的期货经营机构或者期货交易场所,而是通过自行搭建交易平台与客户进行对赌,涉嫌诈骗犯罪。 3.经查询并了解相关政策,认为该平台的经营行为是违法的,应全部为无效交易!

2019-04-12

Hong Kong

Scam

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