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Trader

2019-08-01 05:09 Released in Hong Kong China Hong Kong China

Cheung kong Bullion Limited is a fraud platform

In December, 2017, I was incited to open an account in Cheung kong Bullion Limited by , under the cover of stock investment and charity. The customer service personnel claim Cheung kong as a regular international forex trading platform where the safety of customers’ capital is guaranteed. However, when I was opening an account, there were no trading rules and contracts needed signing. When I made trades, they didn’t set stop-loss prices and gave reverse order recommendations when the trend was clear. The trading app was unaccessible in critical moments (I have contracted with the personnel). They apparently broke trading rules. I have invested totally RMB350,000 , and lost RMB196,800 in four days. Having checked my bank statements, I discovered that my deposit was transferred via Gopay into three privately-owned company accounts. The three companies, including Zhuhai Gaochan Trading Ltd, Beijing Sirong Technology Ltd and Zhuhai Fuxingbao Trading Ltd, aren’t equipped with forex trading certificates. My withdrawal was transferred from a individual account belonging to Chen Xinglun. I have no access to the platform, either can I contract with the five persons via QQ and WeChat. They turned out to be agents of Cheung kong Bullion Limited, who worked together with an agency Gopay to cheat my money. My salary is 2200 per month, and I have saved all them for decades. But now they are gone in a few days.

Scam

The following is the original recommendation

长江金业是黑平台、诈骗平台

本人于2017年12月被青松、一鸣等五人以做股票、做慈善为幌子,引誘開設了长江金业外汇金帐户,并由客服远程操作的,說資金安全,是合法的国际外汇盘,当时也並沒有詔交易細則,沒有签定开户合同,在操作中他們违背交易規則,不設止損並在趋势明確的情况下反向喊单,关健时刻软件失灵无法登录(有与客服对话),我先后投资350000元人民币,仅4天累计损失196800元。后来我查銀行流水发现,我的入金是通过国付宝(备付金),并以网上消费名义分别转入到珠海市皋颤商贸有限公司、北京市思融科技有限公司及珠海市富兴宝贸易有限公司等三家私营企业帐户。三家企业都没有炒外汇资格,出金时是陈兴伦个人帐户给我打的钱。之后帐号在平台均已无法登陆,QQ 微信也失去联系,他們壹下子都消失。原來青松一鸣等人是长江金业的代理商,他們和代理公司国付宝合謀詐騙我的钱财。 我每月2200元工资,几十年攒的血汗钱就几天全没了。

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