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2018-11-16 18:35 Released in Hong Kong China Hong Kong China

Scam platformSGFX caused me to lose all

I was invited into the stock group and I was tempted to trade spot gold in SGFX for profits. The platform’s agent gave reverse order recommendations, causing me to lose 64,259. Later, the money was found to be transferred via a third payment platform to a shell company that is suspected of committing laundering and whose office is unknown. SGFX seriously violated the laws and regulations of foreign exchange and futures stocks. I have applied for information disclosure to the relevant government departments. No department recognizes that the platform’s qualifications are legal or registered. They do not have legal qualifications, so they use a third payment platform to cover their laundering behavior.

Scam

The following is the original recommendation

鼎展国际鼎展金业诈骗平台,分分钟让你血本无归

'本人被人拉进股票群,以盈利为目的诱惑在香港鼎展国际开户买卖现货黄金,但是该平台代理恶意操纵导致我亏损64259,后经转出银行查询到所入资金是通过天下支付转入了国内的有洗钱嫌疑的办公实地不详的空壳公司,鼎展国际平台此举是严重违法国家对外汇和期货现货相关法律法规的管控,相关的政府部门的信息公开申请我也做了没有一个部门是承认他们的资质合法或注册认可,正是因为他们没有合法的资质才利用第三方支付天下支付方遮掩其洗钱行为。

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