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False transactions,theft of the deposit

FX9277474952
6-10 years
Unverified

Exposure

The company can manipulate the chart and make a very low price that never appeared on other platforms, so that the investor’s accounts will be blown up and lose a fortune. Then, the company threaten the customers to replenish margins to the account.

Original

虚假交易,盗窃资金

在F5巿场交易平台上从来没有出现的价钱,这个公司可以自己设计一个很低的交易价钱,让投资者的户口爆倉,用很低的价钱被这个公司强行迫倉賣出,引致投资客的重大亏损。然后,威胁客户续補资金到户口。

2021-06-12

United States

Scam

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