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Trader

2018-12-19 04:25 Released in Hong Kong China Hong Kong China

Induce fraud by FEA

The netizen took me into the FEA platform transaction.With their recommendation,I made a loss of more than 400000 RMB. The current account has been unable to log in.
Exposure:
The platform website is http://www.feaex.com/ . In August ,2018, the teacher contacted me on WeChat, saying that the platform profit is high and stable. I opened an account for trading,making some profits. I wanted to withdraw money, the platform tell me that the profit couldn’t be used for trading and cleared it to zero,with only my deposit left. I followed the teacher’s order recommendation. The teacher said that I should increase the funds, to profit more.So I deposited more than 30,000 RMB,losing all less than a week.
Later, the teacher asked me to add funds come,making sure to cover the losses.I deposited,namely 15750 yuan, 49770 yuan, 44100 yuan, 31500 yuan 27720 yuan and 15720 yuan,from September 3 to September 7.At the beginning,I profited a little,then made losses.Eventually,my account became forced liquidation.
I asked the teacher why,the teacher said that it was his mistake.Later, he asked me to deposit money.The result was the same.In December, their director found me to ask the reason, saying that it is the teacher’s responsibility,and let me and the teacher make deposit funds to make up my losses.He told me to return the teacher’s funds to the teacher after profiting.
He asked for my account,in which I deposited more than 30000 RMB, with teachers' funds in it too.But I didn’t find the record about the teacher's deposit. When I deposited fund, my account became forced liquidation within 1 day. The teacher asked me to add fund,saying that he would earn the fund back this time.I lost so much that I couldn’t explain it to my family. I could only make up for the loss,so I deposited 30000 RMB. My account became liquidated in less than half an hour. I asked the teacher, the teacher said that I couldn’t keep up with him and asked me to deposit fund if I want to earn it back.I said that I have no money.
The teacher asked me to borrow money, making sure that it would be profitable. I borrowed money to deposit. After that, I didn’t want to trade and wanted to make a withdrawal,submitting the request.After a while, I found that many orders have been placed,leading to forced liquidation.The customer service said the account password might have been leaked and I should bear the losses. In these three months,I deposited 29 amounts of funds,a total of 435960,and made all losses.The customer service did not respond and the account was directly frozen.This id a fraud platform.Now the account is disabled.After verification, it is a fraud platform,which isn’t regulated by Australian regulatory.If someone who knows them, please contact me in time. Don't let more people be deceived. I have already filed a case for the police. If the platform sees it, please deal with it!

Scam

The following is the original recommendation

FEA国际,诱导,诈骗

网友带我进FEA平台交易,喊单交易导致亏损40多万,现账户已经无法登陆
曝光内容:
平台网址 http://www.feaex.com/ 2018年8月,由老师微信联系,说平台利润高,稳健盈利,我就开户了,开户入金交易,赚了几单,我要出金,平台告诉我盈利的都是不能交易的,把盈利的资金平台全部归零,只留下我入金的资金,跟着老师喊单操作,老师说要把资金加大,盈利把我就大,这样我就,入金去3万多,操作不到一周就没了.
后来老师说再让我把资金入进来,保证把亏损的盈利回来,就这样在九月3号开始到9月7号,分别是。15750.元,49770元,44100元,31500元,27720元,15720元,,这些资金进去后基本好好开始盈利一点,后面就亏损,最后直接爆仓.
我问老师为何下单仓位那么中,一两单下去就爆仓,老师说是他的失误,没把握好,后来又让我入金,陆续去了十几次都是爆仓结束,就在11月他们总监找到我问了原因,说是老师的责任,让我和老师各出资金,把我亏损补回来,盈利了再把老师资金还给老师,要了我的账户,我的资金又入进去了3万多,账户里也有老师的资金,可在我入金记录里根本就没有老师入金的资料,放进去一天就爆仓了,老师又让我入金,说这次一定给我把亏损挣回来.
我亏了那么多没法给家人交代,只能在入金想着把亏损补回来,又入了3万,进去不到半小时就爆仓了,我问老师,老师说我跟不上他的思路,想着挣回来就继续入金,我说我没钱了.
老师让我借钱入进来保证盈利,我借钱入进来,进来后不想做了要出金,申请提出来了,可一阵子账户就一下子多了好几个单子,我是看着账户单子自动出来的,结果又爆仓了,问客服,客服说账户密码估计泄露,亏损自己承担,就这样三个月时间入了29 次资金一共435960,全部亏损后来联系客服不回复,联系他们老是也不回复,账户直接被冻结。客服直接不回复。平台任何人发信息不回复,不处理。平台就是黑平台。现在账已经无法登陆,一直处于无法连接。经查实,他们就是黑平台,澳洲监管中心根本没有他们有关信息,如果有认识他们的人请及时联系我,不要让更多的人上当受骗了,我已经报警立案,如果平台看到请做出处理!

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