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Exposure

3 pieces of exposure in total

Resolved

sed black platform, unable to withdraw money and return the card

I conducted foreign exchange transactions on the sed platform in December. The website is: https://www.scotiaforex.com/index.html. The server name of mt4 is: Scottishnternational-Live. I am a salesperson from Hunan China Soft Quantitative Investment Consulting Co., Ltd. The person who called us introduced us to the address of the company: Room 2102, Office Building A, Building 1, Yaheyuan, No. 76, Xianyuan Road, Yanghu Street, Yuelu District, Changsha City, Hunan Province. At 3 o'clock in the morning on December 14, the Federal Reserve's interest rate decision was announced, and the sed platform was stuck for several hours. After the market opened, my account made a profit of more than 10,000 US dollars. The salesman informed the company boss that I was trading illegally and currently had more than 50,000 US dollars in my SED account. Not only was the money earned from hedging on the PH platform not given to me, but I was not even given the principal. I called their boss Wen, but he directly told me that the money was on the sed platform. He said that it was my own choice. If I couldn't withdraw the money, I would ask the sed platform for it. It was none of their company's business.

Hong Kong China Hong Kong China 2023-12-18 17:10
Hong Kong China Hong Kong China 2023-12-18 17:10
Resolved

Fraud platform, unable to withdraw

Fraud platform, unable to withdraw. No regulatory license. Must be investigated and prohibited.

Hong Kong China Hong Kong China 2021-07-17 07:46
Hong Kong China Hong Kong China 2021-07-17 07:46
Unable to Withdraw

Fraud broker

Unable to withdraw. Disappear without answering the phone or WeChat.

Hong Kong China Hong Kong China 2021-06-04 21:51
Hong Kong China Hong Kong China 2021-06-04 21:51
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