Recently, an investor complained to wikifx about Meta Trader, claiming that the platform deliberately let Xiaobai lock up the position, and it was useless to continue to pay the certification fee to withdraw cash. Luo Caiguang, Xu Zaiyou, Yin Changyao, and Liu Guangjun transferred 50,000 yuan in succession to deposit and release their positions. Now they are required to pay an authentication fee of 20,000 yuan before they can withdraw cash! I felt that I was scammed, so I called the police, and it was true! They are a gang, namely, Xu Youcheng and Chang Xiaosa, who call themselves teachers, and Liu Jiaxin, who first met and brought the victim in to be fooled. There is also customer service Ms. Jin who is responsible for guiding the victims to transfer money! There is also Li Yong, when you lose money, he comes out to help you get back your capital and even double your profit, and then makes a hedging transaction to lock you on purpose, so that the customer service Miss Jin will say that your position is locked, and you need to How many dollars to unwind! After the position was released, he said that he needed to pay a certification fee of 20,000, otherwise he could only operate transactions and could not withdraw cash! In this way, step by step, through online friendship, Shuanghuangji, etc., to trick you into entering the game! I hope that everyone will no longer be cheated of their hard-earned money, and these conscientious people will be punished by the law!
This kind of platform can’t withdraw money. If you want to withdraw money, he will set up a routine to let you continue to deposit money, and then take you to liquidate your position, or even run away. In fact, this kind of platform is a fund market (fraud), which refers to the use of value. The so-called fund market refers to the use of the principle of value sales multiplication, in the form of rolling or static capital circulation, to dismantle the east wall to make up for the west wall, and pay with the money that joins the members after use. The network MLM model for the previous members is essentially a pyramid scheme fraud. It is extremely concealed, deceptive and socially harmful. Fooling the common people's desire for money and conducting underground fund-raising. This kind of fundraising rarely lasts for more than three years, because after one or two years, most of the fund owners will flee with their money.
In fact, there are many ways to avoid such a situation. Before doing foreign exchange and other transactions, you can check whether the platform is reliable on our foreign exchange sky eye
It can be seen that the platform has a bunch of vests similar to nesting dolls, which are essentially multiple operating banners of a platform. The score of the platform is only 1.19, and the full score is 10 points, which shows that the platform is very dangerous and is likely to be a hacker. platform.
White label operators, in most cases, have the risk of being unsupervised and without formal training. In addition, all trading warehouse receipts of customers may be rivals with white label operators.
Looking at their regulatory information again, the regulatory information is still not sound at all, it is simply that they have not obtained regulatory licenses in many places, this is too perfunctory, you can take a closer look.
As the saying goes, "investing tens of millions, withdrawing money is the first, the platform is not standardized, and two lines of tears are cheated." Foreign Exchange Tianyan also hereby reminds investors to check the qualifications of the foreign exchange platform and the official website information before doing foreign exchange transactions , to prevent being deceived.
