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FX2237524038
Within 1 year
Unverified

Exposure

I was just buying some gold funds on Alipay when someone DM'd me into a trading signal group. They made me download MT5 and follow their trades. Lost over 80,000 yuan. Started with just $500, made a little profit at first, then got completely wiped out. Got hooked and kept adding funds, holding losing positions until they blew up. Followed that group for less than half a year and lost over $10,000. The group admin's ID is “Uncle Wolf.” Stay vigilant.

Original

垃圾诈骗黑平台，本来我只是在支付宝买点黄金基金，然后有人私聊拉我进喊单群，让我下载mt5然后跟群里做单，亏了八万多块钱。刚开始只是入金了五百美金，刚开始赚了点，后面全部爆仓了，我就开始上头不断的入金然后不断的扛到单爆仓。跟着群里面不到半年时间亏了一万多美金。群主ID叫狼叔，你们小心

14h

Hong Kong

Scam
FX1199306539

Doris Defrauds Customers, Causing Losses of $18,000 by Manipulating Trades Under the Pretense of Recovering Initial Investments.

Next

Doris
Doris Financial
https://fxdoris.com/en/
1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.52
Score

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