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2019-05-26 17:08 Released in Hong Kong China Hong Kong China

DEM markets offers high service fees and no depositing and withdrawing records, whose agent is suspected of fraud

Record of depositing and withdrawing couldn’t be found on DEM market’s website. That is a irregular platform. It is completely a personal account. Money is allowed by the platform to deposit from a small local bank. There is no foreign account. The service fee for depositing money is unimaginably high. I withdrew 7,377 dollars, but only 5,076 yuan was credited into my account. The website is often inaccessible. Once when I didn’t trade on the trading software, the margin level suddenly dropped by 20%. Besides it doesn’t set strict rules on agents recruitment. As a result, the agents have tried with all methods to incite people to deposit in their platform. Women dressed as men or men dressed as women, and they will first add people via social media, and then claim themselves as veterans in forex investment, with friends in the Shanghai Financial World Trade Zone as professional foreign exchange analysts. They will also put down the alert mentality of those investors by telling that they have profitable inside market information. And they further incite the investors to trade with them. When the people deposited in, the agents will ask them to open heavy positions, telling orders as soon as they get profits, and ask them not to be greedy waiting for their friends’ profitable quotations. By doing so, the agents earn high service fees and finally make the investors lose everything!

Scam

The following is the original recommendation

德曼资本代理涉嫌欺诈,出金手续费极高,没出入金记录

德曼资本平台出入金没记录,在网站根本查询不到,不正规,完全是个人账户,还有小地方银行的入金,没有一个国外的账户,出金手续费高的不能想象,我出金7377美金,到账只有50076人民币,高的没标准,网站经常打不开,有一次在完全没有操作的情况下预付款比率突然下滑了百分之二十,另外招代理,不严加审核资质,导致代理们使出浑身解数,无所不用,女扮男装或者男扮女装,先以加好友聊天为名,介绍自己炒外汇非常有经验,还有战友在上海金融世贸区做专业外汇分析师,有内部行情可以赚大钱,使受害人放下戒备心理,怂恿受害人跟着一起做外汇,然后他们就让受害人重仓买入,挣钱就卖,说不能多贪,等战友告诉来大行情的时候再多赚,以此来赚取高额手续费,最后导致爆仓血本无归!

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