Recently, the site received a Huiyou broke the news that it was cheated by the fake Moneta Markets platform 340,000 yuan, and in the face of Huiyou's questions about its website, the platform customer service also boasted that the website is specifically for Chinese investors. Indeed, it is the Chinese investors who are being screwed!

Must deposit more than 300,000 to open large channels to withdraw cash

According to Huiyou description, he was lured into the Moneta Markets platform by a netizen (later confirmed to be a fake), all the way down the trading felt quite smooth, the account also made a profit, but when he wanted to withdraw money, it was difficult, the first gold was rejected. Platform customer service said that a large channel must be opened to withdraw money, and the opening of a large channel must accumulate a recharge of 300,000 yuan. Huiyou asked whether you could not open a large withdrawal channel and withdraw small amounts of funds first? Platform customer service replied that no, no matter how much Huiyou withdraw, you must first open a large withdrawal channel. However, Huiyou had to open a large channel according to the requirements, and the account accumulated 340,000 yuan.

They are also required to pay 30 percent of the funds in the account

Think the opening of large channels can smoothly withdraw cash? Of course not! Huiyou applied for withdrawal again and was still rejected, on the grounds that Huiyou had applied for withdrawal and canceled it many times before opening a large channel, so the account has been frozen, and 30% of the total funds of the account need to be paid for unfreezing funds, that is, 102,929 yuan. As before, the platform customer service said that there is no other solution except to pay the thaw money.

At this point, the waysmos realized that he is likely to be cheated, a search on the net, found himself trading Moneta link to Markets and online, his account of Moneta Markets site at http://trader.monetafx.com/. Asked the platform customer service, customer service replied that this website is specifically for Chinese customers. Huiyou in FX110 network a search, found that their experience and exposure of the black platform cases are basically the same, this is convinced that they should be cheated.

warn

It is obvious that Huiyou was cheated by the fake Moneta Markets, and the compliant platform does not have such a strong gold channel restriction and unfreezing gold. This kind of fake platform does not have any real information, it is very difficult to trace back, the matter has reached this point, it is recommended that Huiyou collect relevant information to the local police.

The biggest reason why the methods of forex fraud are updated and iterated is that investors do not choose the right path before investing in transactions. Cottage compliance platform, false black platform is rampant, investors must carefully identify, otherwise accidentally caught in the scam. If you have doubts about the platform, you can also submit a consultation on my website, we will query and reply for you free of charge.