They use personal payee accounts. They are a scam.-TRI-Exposure-WikiFX

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They use personal payee accounts. They are a scam.

木喜

6-10 years

Unverified

Exposure

I trade on TRI and lost 370000 RMB. Their service never settles things down. All my money went to someone personal’s account. They don’t even have a public bank account. All those money went to a personal account. They paid no taxes. I think they are doing money laundering. Government should punish such an illegal platform!

Original

对私转账，不正规，涉及洗黑钱

我在这个拓利外汇平台操作亏损了37万元，他们客服从来不处理问题，钱都是转的私人账户，没有一个对公账户，这么多钱流向一个私人账户，而且那边也不缴纳任何税务，严重怀疑洗黑钱，扰乱国家外汇交易市场，这种不正规的外汇平台应该严厉打击！