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Complaint

孤岛26113
6-10 years
Unverified

Exposure

I added the adviser when buying things. Now the customer service supporter deleted me. The adviser gave reverse recommendations. My name: Dai Sihui, account No.: 201907159, account password: 880010 1, the adviser defrauded me via reverse recommendations 2, there is no risk notification, analysis but frauds. He promised me profits first but is out of touch now when I lost all the money. His behaviors were clearly against the law 3, the adviser opened an account legally and leaked my private information after buying the customer information about me. His doings violated the regulations and the law 4, When I deposited money in the account, I didn’t sign contracts with banks. He only gave me a payment channel. That is a transition from the mode that stop goods trading platforms signed contracts with banks. But they are still the same. Give me gold, since I have paid for that. Though there is no contract, I have the bank statement to prove my words. 5, When a forex company enters China, it is required to equip with regulatory and the approvals of the state council and China Securities Regulatory Commission they have no regulatory and trading. But they have nothing mentioned above, and are just attached to companies in Britain or Hong Kong

Original

投诉

买东西加的 现在客服给我删了, 老师喊单都是错的 让我开户填的编码是880010 代思慧 账户201907159 1,喊单诈骗(全是错误单子) 2.没有任何风险提示也没有讲解和了解,纯属诈骗,并且承诺我保证盈利等等,等带我亏完就失去联系。这种行为违法 3违法开户,并且购买我的客户资料,并且泄露个人隐私 违规违法带单做单 4.在入金时候和银行也并没有签约,是支付功能,是国内现货和银行签约的 转型,换汤不换药。请给我黄金,我是支付买的,并没有是签约做交易, 流水都写着呢。 5外汇进入国内,要受到监管国务院审批和证监会的审批,他们没有任何监管, 和审批,就是花钱挂靠了英国或者香港

2019-08-30

Hong Kong

Scam

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