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Unregulated black platform returns 230,000 yuan

粥公子
3-5 years
Unverified

Exposure

High commission high income fraud, no SFC Hong Kong registration or regulation, black platform, live trading recommendations, extremely large spreads, inability to deposit funds when account is at risk leading to margin calls, all methods used to make clients lose money, already filed a complaint with the Hong Kong Securities and Futures Commission.

Original

无监管黑平台还钱23万

高佣金高收入期诈、无香港证监备案无监管、黑平台、直播带单、点差差极大、帐号发生风险时永远入不了金导致爆仓、一切办法让客户亏损、己向香港证监会投诉、

2023-09-21

Hong Kong

Scam
粥公子

Previous Post

Gambling platform, unlicensed by the Hong Kong Securities and Futures Commission
粥公子

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Unlicensed live streaming with betting guidance

Upway
金榮中國金融業有限公司
https://www.jrjr.com/en
6.78
Score
5-10 yearsRegulated in Hong Kong ChinaType AA LicenseMT4 Full LicenseMT5 Full LicenseHigh potential risk
6.78
Score

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