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2019-06-29 01:08 Released in Hong Kong Hong Kong

Please punish the scam platform HorseForex. They blocked agents and banned clients’ accounts, ready to abscond.

HorseForex is a scam platform operated by AUSFOREX’s boss to swindle money. They use the slogan “1 hour withdraw” to trick investors and advertised itself a powerful company with employees from Dubai or Cyprus in AUSFOREX. This is just a dealing-desk platform. Please withdraw as soon as possible. If your deposit is small, they might approve your withdrawal. But if you are a big client, then stop dreaming about withdrawing your money. I don’t think this platform could stand for another half month. I became an agent of it at the beginning of this month and invited more than 100 clients. Then I heard from a friend working for HorseForex that the boss has no money and the company is a white label of AUSFOREX. Their full-license doesn’t do forex and more than 10 white labels under that full-license have absconded, one of them is ADDEX absconded recently. You can look for other white labels’ information on the Internet. Then my friend told me the so-called branch company of AUSFOREX is actually a scam. The platform is not running well and are cutting jobs due to finance problem. So they launched a 20 dollar bonus project to attract more clients. My friend told me to let all my clients stop investing in HorseForex. I asked them to withdraw. The money was supposed to arrive in that very day. Then the next day the service said all the requests must be audited and promised me to process them within that day. However, when I contacted the service that night, I found him blocked me and all my client’s accounts were banned. They never receive their money until now. All the service were pushing the buck. I friend told me to expose this on WikiFX and call the police. He asked to report that 3rd party pay channel to freeze the money so that they can’t abscond. The following pictures are the evidence I kept before my account got banned.

Unable to withdraw

The following is the original recommendation

严惩马汇黑平台准备跑路,出金封代理和交易账户

这黑平台就是澳汇的小老板开的一个黑平台出来准备圈钱的,利用出金快一个小时到账,来忽悠投资者,包装公司很强大,连员工都是澳汇迪拜上班的一些人去塞浦路斯那边来圈钱拿头寸,平台完全对赌,大家有资金的赶快出金,请远离黑平台,小资金前面可以给你出,大资金进了就别想出,这平台最多坚持不了半个月时间,我是月初的时候开的代理,开发了客户上百人,然后听我一个在马汇平台上班的朋友说平台老板没什么钱,刚跟澳汇分家搞个个ar牌,主标都不是做外汇的,而且主标授权的平台跑路了10几个,其中就有前段时间圈钱跑路的爱多金融,详情其他平台大家可以去查下主标认清黑平台,然后我朋友刚过去塞浦路斯老板说是澳汇的分公司,其实搞了个黑平台所以就从塞浦路斯离职,然后平台没什么业绩还在不断的裁员工资老板都快发不起,没钱打广告就搞个开户送20美金来吸引客户,喊我带我的客户赶快出金不要搞这个平台了,然后我就喊客户出金,本来出金当天到账的,然后到了第二天问客服还说我代理下全部出金需要审核,说今天就会到账,然后我等到晚上再联系平台的业务员直接把我删了拉黑,然后我代理账户和客户的交易账户全被封了,出金也一直没到账,找客服处理客服推辞喊我找业务员一级推一级,我朋友说直接在外汇天眼曝光然后再去报警,到时把老板和业务员直接抓了,喊我们明天早上直接去举报第3方支付通道冻结资金防止马上跑路冻结资金,,下面的图就是没封号前我保留的证据,还有第3方支付的渠道包括平台的骗人手段

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