datian

FX2503498872

Unverified

Hong Kong

Da Tian platform can liquidate my locked account 3 times in less than a week from 20220221 to 20220225 without reaching the liquidation conditions, and the amount is as high as 28,000 US dollars. Using the spread widening as an excuse, the black hand behind the scenes forcibly sold one of the lock-up orders, causing my perfect lock-up account to blow up! Historically, the liquidation amount was as high as 200,000 US dollars because the liquidation conditions were not met. Daejeon Global Precious Metals is a liar! I have to pay back my hard-earned money!

熊2272

Unverified

Hong Kong

Slippage of 50 pips. The turnover was not enough and 6% handling fee was required.

Avail

Unverified

Netherlands

So, I opened a demo account with Da Tian not too long ago, thinking I'd give them a try. And, well, let me tell you, the spreads were freaking massive! It was like they were trying to take my money before I even started trading! On the bright side, their customer service was pretty good - I had a couple of questions and they were pretty responsive. And their trading platform was decent too. But man, those spreads...

Neutral

2023-03-30

FX3868159331

Unverified

Hong Kong

The platform claimed that I had remitted the fund into wrong account. But the withdrawal is yet to be received. It always keeps holding off time. I want to ask how long the process needs, one month or one year?

FX2782804954

Unverified

Hong Kong

Wang Mouwei, Liu Qian and the salesperson of Juxinlong Company with no actual performance capability and foreign exchange business qualification ,set Juxinlong Company and used AMT, RCM and London gold trading platform for financial management. They provided fake information and publicity by phone calls and ads.As of April 13, 2016, a total of 1512 people signed a "trust entrustment agreement", in which the amount of RMB 1.288 billion yuan and the dollar of 60,000 yuan, in addition to paying the interest of 68.195 million yuan, was unknown , causing a loss of more than 840.7 million yuan of the crowd funding people.Unable to earn money in business, I began to seek other opportunities to make money.Recently,when making investment in stock,I received the information of platform from its online salesman,who claimed that it is a good way to Money Town with high returns and 0% risk.Even doubting about it,I didn’t resist the temptation and deposited 350000 yuan to follow the so-called order-instructing teacher.While it was not the same as the salesman promised,with few profits,I made a heavy loss.I felt something abnormal,but consciously unwilling to doubt his teacher.As long as I made a loss,the salesman and teacher would boast with lots of nonsense,saying that there are bamboo telegraphs,and induced me to add fund to gain more profits than losses.I deposited more than 400000 RMB in total.After making a loss of 300000 yuan,my remaining 00000 was in the status of closed position.I wanted to make a withdrawal while the analyst intended to ask me to add another 200000 RMB,which had been repeated for many times.

我行益旧

Unverified

Hong Kong

They claimed they there was no slippage.While the buying up and selling are banned when the market is gonging up.In this situation,you are doomed to make losses.

FX6269324813

Unverified

Hong Kong

da tianinduce investors to open accounts with the incitement of no service fees, low spread and bonus. The platform use a VIP channel, letting investors to deposit money into a personal account, then the money was transferred to the account 871****48990001. Four advisers in the live stream studio take turns to give lecture and give order recommendations, which causes investors to lose a lot of money

种植产品ViP服务手机:13816356548

Unverified

Hong Kong

da tian fraud platform does hedging to make your account liquidated.Give back my hard-earned money.It does hedging for more than 32 lots and makes your account become liquidated within 3 days.

种植产品ViP服务手机:13816356548

Unverified

Hong Kong

da tian did hedging for more than 32 lots,leading to forced liquidation within 3 days.

那回忆

Unverified

Hong Kong

da tianinduce investors to open accounts with the incitement of no service fees, low spread and bonus. The platform assigned me to deposit money via a VIP channel, money being deposited via yeepay into a personal account, named Yan Dapeng (6228482828806224079), which is a ABC card in Guangxi, and then going to a "Enshi Yishuntong Information Technology Co., Ltd." (shell company. The four teachers in the live stream studio took turns to give lessons on stock, causing investors to lose a lot of money.

FX6269324813

Unverified

Hong Kong

They used zero service fee, low spread and bonus to induce me to open an account. They asked me to deposit in an account 871440148990001. Their investment instructors in their live room deliberately gave people wrong directions to make them lose.