After the money of our investors, the security of funds is on the hands of the platform, and there are many small actions of some problem platforms. If you do n’t pay attention, you involve account security ... and some platforms will use other accounts to make malicious payment in order to clarify their responsibilities.As a result, the customer's account stop.I know that my brother has to be high, and such an operation investor can't prevent it. In order to avoid this situation, you still choose the platform carefully!Let ’s take stock of some platforms complained by customers who have experienced such experience!
1.gmi foreign exchange platform
Some investors voiced: "Old customers who have been in GMI for more than three years, now they have lost more than two million to the platform!
At first, investors felt that the platform's trading environment was okay.However, until March 27 this year's precious metal gold varieties, the price was set by the GMI platform to set the price to 2006, and the 1926 -point difference was as high as 80 US dollars, allowing the entire account to lighten up, losing more than 371,000 US dollars.
After that, the investors submitted the collection of evidence to the GMI dealers and his white standard, and explained the situation.
In the afternoon, GMI issued a soothing announcement, saying that the platform would compensate investors!
However, after the announcement was released, the platform was silent. Investors have repeatedly via WeChat, and the email communication has no results!Intersection
There are also many complaints such as this are continuously exposed.
2. Brokerage xiangrong
The background system maliciously gives investors a lot of hands, causing cannot be closed!Intersection
(As shown in the figure above) Xiangrong has given investors multiple hands without authorization, causing unable to calm the position. It is also required that investors will continue to recharge to close the position!Investors have been rejected for subsequent application for withdrawal transactions through emails!Intersection
3. Leading precious metal
The malicious involvement involved the case, which caused the investor account to be frozen
In July this year, some investors reported that: On the peak precious metal platform, the gold was speculated, and the gold was applied for $ 1,000 on June 8. As a result, the platform was paid 3,000 and 4120 yuan through a third -party payment company.With, Zhang Feng.On the day of the payment, the investor account was frozen!Through the bank verification, investors were informed that Zhang Feng was the executed person, so the account was frozen by the police.
After contacting the local police, he said that if the money is not returned, it will freeze the bank card indefinitely.Investors contacted the leading precious metal platform to request returned the money. The platform required the local police to issue an execution letter to them. However, when the investor provided the police's certification documents, the platform continued to take off the reason for the third -party payment channel.Payment.
In the end, the investor failed to pay money, and was frozen account, lost his wife and folded soldiers ... In the future, many investors also said that they were frozen accounts by the same means by the same means.
Lingfeng precious metal uses investors to lack professional platform identification capabilities, and fraudulent investors for various reasons and routines. Such a black -hearted platform must stay away as soon as possible!Don't continue to enter the gold!
We can't prevent this platform's own operation. The best way is to choose a reliable platform!
导言:在当今的投资领域里,我们时刻都需要保持警惕,因为投资市场的复杂...
海汇国际诈骗案深度解析:资金盘DRCFX复出传闻背后的真相导言:近年...
据“富途”官方消息:富途拟于2023年5月19日起在中国境内线上应用...
海汇国际资金盘风云再起?DRCFX即将复出,8亿惊天大案细节大揭秘!...
提问:Moomoo资金盘割韭菜:提现不到账,危机初现要懂汇温馨提示:...