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2019-11-15 10:41 Released in Hong Kong China Hong Kong China

I am Chen Weichuan,defrauded of 320000 RMB by PROFIT .

I am Chen Weichuan, a native of Fuzhou, Fujian Province, and a company employee. In January 2019, Zhang Wenle, a salesperson of PROFIT , induced clients to open accounts in PROFIT ,saying that their company had international license with high return and low risk.After acquiring my trust,he has asked me to deposit fund to different corporate accounts for several times and sent me some latest trend and strategy(Later,I knew that they just defrauded your fund).I made a loss of 318000 RMB,which claimed all my life.Every day seemed like a year to me.I was suspicious of PROFIT platform.What’s more, PROFIT ignored my appeal and their legal department clamoured for police as if they were uncontrollable.Hum,even the criminal was in Cambodia,he would be sentenced. PROFIT claims to have international market branches in Hong Kong, Australia and New Southwest,while the glorious platform is ugly. After consulting the relevant departments, PROFIT's foreign exchange Zeng Haiying platform hasn’t been registered in China Securities Regulatory Commission and China Foreign Exchange Management. Without any approval of any Chinese regulations, PROFIT is a scam platform,illegally collecting money from overseas money laundering agencies. I have already reported to my local public security organ, Fuzhou. The Public Security Bureau has filed a case for investigation. I have already contacted the Guangzhou Foreign Exchange Administration and the Securities Regulatory Bureau to let me send the materials, saying that once it is verified it would be sealed up.It seems that yours Good days won't be long. The official website of PROFIT ,https://www.35fx.com, is an illegal fraud company. Although it has obtained a license for overseas practice, it has never been filed with relevant Chinese authorities. The relevant departments of the Chinese government have been cracking down on fraudulent use of future foreign exchange platform. According to the "Notice on Strict Investigation and Investigation of Illegal Foreign Exchange Futures and Foreign Exchange Deposit Trading Activities" (Zheng Jian Fa Zi No. 165), it is an illegal act for any unauthorised institution to conduct foreign exchange deposit trading without authorization. Clients (units and individuals) entrust an unapproved institution to conduct trade (whether in foreign currency or RMB as security deposit) is also illegal. At present, the People's Bank of China, the Bank of China Insurance Supervision and Administration Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange and its branches have not approved any institutions to conduct business.Reveal of PROFIT :
1: It not only earns your high handling fee, but also pockets your position by system stuck,slippage,unavailable position closing and deliberate forced liquidation,to defraud your fund.
2: Sail under false colors.Disguised by international foreign exchange,it does illegal activities.Its information on the business information query is only operating clothing wholesale and daily necessities.In order to escape the law, it change an account to receive money almost every few days.According to the preliminary statistics, since PROFIT launched in China in 2017, there have been at least 80,000 victims nationwide, and the scam funds are expected to reach 600 million. These funds are continuously flowed into the money-laundering channel. I have provided these evidence to the public security and have reported the relevant evidence to the anti-money center in the past few days. Some customer service specialists have followed up with me.

Scam

The following is the original recommendation

普罗汇外汇平台就是个骗人平台,骗了本人陈维川32万

本人陈维川,福建福州人,朴实的一名公司职员,2019年1月被普罗汇外汇的业务员张文乐以低风险高额回报,公司实力强老牌炒外汇平台,国际平台有外汇执业牌照为诱饵忽悠进普罗汇平台开户,然后再花言巧语充分取得本人的信任,让本人多次把钱打到不同对公帐号入金,张文乐每天给我发一些最新的行情策略给我参考,(后来才知道是他们故意误导你的思维让你亏,亏了他们才会赚到你的钱)短短几个月时间严重亏损31.8万元,把我搞得倾家荡产,后面我全家都只能过着借债还贷的日子,也因此引发夫妻感情危机,本人精神恍惚,痛苦不堪,度日如年,严重影响了本人的正常生活与工作,我质疑他这个普罗汇外汇平台的正规合法性。
   更可恨的是,当我把我的遭遇提交给普罗汇平台总部申诉时,平台客服却不理不踩,不求证也不解决,把投诉推给香港自称平台法务部的一个电话,并叫嚣既然你报警了,就让你们警察来查我们,呵呵,别以为在中国境内香港就无法无天,犯罪分子在柬埔寨还不是照样的坐飞机送回,普罗汇自称在香港,澳大利亚,新西南都有国际市场分部,看式光冕堂皇的平台却似丑恶无比,经过本人查询相关部门,普罗汇外汇曾海英平台并没有在中国证监会和中国外汇管理局极其分支机构有过任何备案和登记,没有通过任何中国法规的批准,普罗汇就是一个违法的黑平台,明目张胆为境外洗钱机构违法收款的勾当,我已经向我本地的公安机关报案,福州公安局仓山分局已经立案侦查。我已经和广州外汇管理局和证监局取得联系,让我寄材料过去,说一旦查实属于非法炒汇,马上联合多部门联合查处取缔该非法外汇平台,骗了我的钱不赔,看来你们的好日子不会长了,等着瞧吧!
  普罗汇外汇平台官网https://www.35fx.com,就是个非法诈骗公司,虽然取得境外执业牌照,但从未在中国相关部门备案,中国政府相关部门一直在严厉打击相关假借期货外汇平台诈骗,根据《关于严厉查处非法外汇期货和外汇按金交易活动的通知》(证监发字165号),凡未经批准的机构擅自开展外汇按金交易的,均属于违法行为,客户(单位和个人)委托未经批准的机构进行外汇按金交易(无论以外币或人民币作保证金)的,也属违法行为。目前,中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会、国家外汇管理局及其分支机构未批准任何机构在境内开展或代理外汇按金业务,来揭露一普罗汇平台行骗的真实面目:
1:不但赚着你高额的手续费,而且在吃你的头寸,故意通过卡盘,滑点,不能平仓,恶意爆仓来达到侵吞你的资金。
2:挂羊头卖狗肉,披着高大上国际外汇的外衣,干着违法的勾当,该公司表面上经营者非法外汇业务,可是为了掩人耳目,普罗汇诈骗公司进行深度伪装,诱骗客户将资金转入多个对公帐户,这几个对公帐户都是最近几个月注册的,从工商信息查询只是经营服装批发和日用品批发,为了逃避打击,几乎是每隔几天就换一个帐户收款,就是赤裸裸的冼黑钱,据受害人初步统计自普罗汇黑平台2017年上线中国地区以来全国至少有8万名受害者,被骗资金预计达6亿,这些资金都源源不断的通过冼钱渠道流入境外,这些资料我都提供给公安了,并且本人前几日已经将相关证据上报给人行反冼钱中心,已经有客服专员在和我跟进。

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