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The money that deposited in GUOTAI went to a shell company, and the analyst gave reverse order advice

FX8949670873
6-10 years
Unverified

Exposure

GUOTAI is a scam platform. After checking the bank statement, I found that the money went to a shell bank in the form of consumption. The analyst deliberately gave reverse order advice, causing me to lose 320,000.

Original

国泰金业黑平台,资金进入皮包公司,分析师代理喊反单

国泰金业黑平台,经查询银行资金水,以消费形式进入皮包公司。分析师故意叫抗单,导致我损失32万。

2018-08-21

Hong Kong

Scam

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