Black platform Profit Market rogue posing as CMC, evil swallowed Huihui friends 4.47 million!
  FX110 2023-04-04 10:04:46
Description:According to Huiyou description, not long ago it inadvertently contacted a platform called Profit Market, the platform has been claiming that it is the Hong Kong branch of CMC Markets, has been operating for several years, and said that it is regulated by

To do a black platform, you have to have a thick skin and a thick heart to black, even if the evidence proves that it is a black platform, you will die not to admit it, and play to the end. Recently, Huiyou encountered such a black platform, the true face was exposed after still playing rogue, evil swallowing Huiyou 4.47 million!


Account 4.47 million yuan withdrawal was rejected! A 20% security deposit is required


According to Huiyou description, not long ago it inadvertently contacted a platform called Profit Market, the platform has been claiming that it is the Hong Kong branch of CMC Markets, has been operating for several years, and said that it is regulated by the UK FCA. It sounds reliable, Huiyou did not verify it and plunged into it, accumulated a deposit of 320,000 US dollars (contract RMB 2.07 million), and it seemed to be particularly smooth all the way down, and the account was soon profitable to 690,000 US dollars (contract RMB 4.47 million).


However, the joy brought by the profit did not last long, but when Huiyou first applied for cash withdrawal, it came to an abrupt end. The customer service of the platform said that in order to prevent customers from carrying out illegal arbitrage money laundering and other acts on the platform, the first withdrawal of funds needs to pay 20% of the amount of account funds to handle the withdrawal business. That is to say, in order to come up with gold, Huiyou have to pay 138,348 US dollars (contract RMB 90,000). In order to let Huiyou rest assured, the customer service also said that the margin will be deposited in its account, which can be withdrawn at any time.


The fraud is exposed, and the Profit Market continues to play rogue


At this time, the Hui you who realized that something was wrong just thought of going to the CMC Markets official website to ask, did not expect CMC Markets platform customer service said that it did not know what Profit Market company, naturally will not be their branch. Unexpectedly, in the face of Huiyou's doubts, the customer service of Profit Market platform still insists that it is the Hong Kong branch of CMC Markets, but because of the control, although the platform is a branch of CMC company in Hong Kong, it is unable to provide customers with relevant information on the official website and customer service consultation.


Translation: Although they have no proof that they are a branch of CMC Markets, they are! Rogue to the extreme!


做黑平台,就得脸皮厚心要黑,哪怕证据确凿指证其是黑平台也要死不承认,作戏作到底。近期,就有汇友碰到这么一个黑平台,真面目被揭穿后依然耍无赖,恶吞汇友447万!  账户447万元出金被拒!需缴纳20%保证金   据汇友描述,前不久其无意间接触了一个叫Profit Market的平台,平台一直宣称自己是CMC Markets的香港分公司,已经运营好几年了,并且说是受英国FCA监管。听起来还算靠谱,汇友没有进行核实便一头扎了进去,前后累计入金了32万美金(合约人民币207万),一路操作下来也似乎特别顺利,账户很快盈利至69万美金(合约人民币447万)。  然而,盈利带来的喜悦并没有延续多久,而是在汇友首次申请提现时便戛然而止。平台客服表示为防止客户在平台进行非法套利洗钱等行为,首次出金需要缴纳账户资金20% 的金额才能办理出金业务。也就是说,要想出金,汇友得先支付138348美金(合约人民币9万)。为了让汇友放心,客服还表示保证金都会存入其账户内,是可以随时提现的。    被戳破骗局,Profit Market继续耍无赖   此时,意识到事情不对劲的汇友才想着去CMC Markets官网询问,没想到CMC Markets平台客服表示根本就不知道什么Profit Market公司,自然也不会是他们的分公司。没想到面对汇友的质疑,Profit Market平台客服仍一口咬定自己是CMC Markets的香港分公司,只是因为受到管控,所以平台虽是CMC公司在香港的分部,但在官网和客服咨询是无法向客户提供相关信息的。  翻译过来就是说,虽然他们没有证据证明自己是CMC Markets的分公司,但他们就是!无赖至极!    警惕!黑平台Profit Market有多个网址   按汇友的说法,Profit Market平台(网址:www.promkfx.com),已经运营好几年了,然而,我们查询到,该网址域名成立的时间为2021年6月29日,到汇友发现被骗还不到半个月!       平台宣称受英国FCA 612830,注册地址位于英国,注册号为09821951。平台宣称截图如下:       我们查询英国FCA 612830对应公司名称为Hotel Magura Spol. S.R.O.,是一家支付代理商,登记状态为已注销。此外,Markets Profit、MarketsProfit、Profit Market Trading为该支付代理平台的克隆公司,即根本未受英国FCA授权,已被列入警示名单。    关于黑平台Profit Market,FX110网最早是在6月初将其纳入虚假交易商名单(网址http://profitmk.com),而后又发现两个行骗网址,请投资者注意甄别,远离黑平台!详情请点击Profit Market平台查看。    一朝误入黑平台,除去240万的盈利不说,汇友的207万本金就这样送入骗子的口袋,着实令人心痛!想从骗子手里要回资金莫过于痴人说梦,建议汇友莫再抱有侥幸心理,收集相关信息立即报警。也请投资者保持谨慎,入金之前一定要审核平台的合规性,否则一切投资工作都是白搭。


Watch out! The black platform Profit Market has multiple urls


According to Huiyou, the Profit Market platform (website: www.promkfx.com) has been operating for several years. However, we found that the domain name of this website was established on June 29, 2021, less than half a month after Huiyou found that it was cheated!


The platform claims to be licensed under the UK FCA 612830 and is registered in the UK with the registration number 09821951. The platform claims the screenshot is as follows: 


The platform claims to be licensed under the UK FCA 612830 and is registered in the UK with the registration number 09821951. The platform claims the screenshot is as follows:


The platform claims to be licensed under the UK FCA 612830 and is registered in the UK with the registration number 09821951. The platform claims the screenshot is as follows: 


We have checked that the corresponding company name of British FCA 612830 is Hotel Magura Spol.S.R.O., a payment agent whose registration status is cancelled. In addition, MarketsProfit, MarketsProfit, Profit Market Trading are clones of the payment agent platform, that is, they are not authorized by the UK FCA at all, and have been placed on the alert list.


About the black platform Profit Market, FX110 first included it in the list of fake traders in early June (http://profitmk.com), and then found two cheating websites, please pay attention to distinguish investors, stay away from black platforms! For details, please click on the Profit Market Platform.


Once strayed into the black platform, in addition to 2.4 million profits do not say, Hui You of 2.07 million principal into the pockets of crooks, it is really heartbreaking! Want to return the funds from the hands of crooks than a fool's dream, it is recommended that Huiyou no longer have a lucky mind, collect relevant information immediately alarm. Investors should also be cautious and must review the compliance of the platform before investing, otherwise all investment work is useless.


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