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Exposure

3 pieces of exposure in total

Scam

VSH, fraud platform

The customer service absconded and is out of contact. Can't log in to the web, neither can the trading system. I called the police already. VSH-Live through Main Server 1 111.68.10.226 VSH-Live through Main Server 2 111.68.10.227 VSH-Live through Main Server 3 111.68.10.228

Myanmar Myanmar 2020-11-21 19:25
Myanmar Myanmar 2020-11-21 19:25
Scam

VSH trading system data distortion. Wipe out positions. Deceive investors

In May 2020, Zhang Yuxin, a staff member of VSH Finance Limited (living in Hong Kong Island), phone + 85251250012. She added me on Facebook and gained trust through chatting for more than a month. She worked in VSH company, worked as an assistant and bought VSH products at ordinary times. I felt that she was not a liar. For this reason, I applied for an account at the official website of VSH Finance Limited https://www.vansihofx.com/zh-he and quickly passed the account authentication through manager Chen (telephone number + 85251262029) that Zhang recommended. I was informed that direct remittance to Hong Kong can not be made because of the mainland financial control . To this end, with the help of friends in Macao, we remitted 79000 Hong Kong dollars, equivalent to 10070 US dollars, on June 30. On July 9, the abnormal trading data of the system caused my position wiped out and lost $22880. The product purchased at that time was XTIUSD, and the price displayed by VSH system was 38.20. Compared with many websites or trading systems, the lowest price of US crude oil on July 9 did not fall to 38.20 (later inquired). At that time, I comforted myself that I did not control the risk well (I bought 16 lots by mistake). So on July 13 and July 14, the total amount was $11700. On August 25, it broke out again, losing $33330. This time, it was also XTIUSD product purchased, and the price displayed by VSH was 31.51. This time, we paid attention to risk control. At the same time, we checked the lowest price of WTI crude oil on August 25 in other websites or trading systems. Sina Finance and economics was 42.31, British financial information was 43.28, and oil & gas app showed that it was 43.22. Therefore, the difference between the lowest price of VSH and the lowest price of other systems was more than 10.8 US dollars. The pulse type drop was more than 11000 floating point, and the data was distorted instantly. At that time, he also reported this situation to the customer manager Chen, who said that he had reported it to the company leaders to analyze whether it was caused by the system bug. Later, the leaders discussed the decision-making and gave an analysis and conclusion. One of them was almost over Month, no progress. At the beginning, the customer manager Chen also replied to the message and answered the phone call. At present, the call is not answered. On September 9, I also complained to the securities and Futures Commission of Hong Kong.

Hong Kong China Hong Kong China 2020-09-22 19:01
Hong Kong China Hong Kong China 2020-09-22 19:01
Resolved

Frau platform. Unable to withdraw

VSH and MYW are the same platform. It clones a UK firm and doesn’t register in the SFC.

Belgium Belgium 2020-09-09 14:52
Belgium Belgium 2020-09-09 14:52
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