Regain Capital , with fake regulation, scammed client’s fund by forex club!-Regain Capital-Exposure-WikiFX

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Regain Capital -

Exposure Details -

Regain Capital , with fake regulation, scammed client’s fund by forex club!

云歌（clouds）

6-10 years

Hong Kong

Exposure

The scam platform claimed that it was regulated by DBS Bank of Singapore, while the funding accounts were all private. The local of DBS bank denied such a business. Every time I hung up its call, I received the warnings from CT. There were many complaints, but the customer service told us not to care about it. The so-called “Teacher Zhang”, without financial analyzer license, gave adverse recommendations. He even sent me 4 adverse orders and threatened me to deposit large amount of fund and join the Regain Capital through QQ. Regain Capital doesn’t seem like a legit platform since it sets up livestreaming room for forex clubbing.

Original

融商环球虚假监管，开设直播室搞外汇俱乐部，敲诈钱财！

监管虚假，入金到个人账户，出金也是个人账户，谎说托管银行是新加坡星展银行，可是本人所在当地的星展银行答复说没有开展这个金融业务。每次来电都是显示境外的网络电话，挂机后，中国电信来短信说警惕境外电话、防止个人财产受到诈骗和损失。融商环球在网络上的负面很多，客服KC黄说那些负面都是假的，叫客户不要相信，而他自己没有金融分析师执照，经常给客户喊反单。所谓姓张的新加坡国籍“老师”经常喊反单，干扰客户盈利，曾用QQ发来四个5万美金的反单，来电赤裸裸地威胁问本人口袋里、银行账户里有多少钱，敲诈勒索诱导入重金、加入融商环球的战队，开设直播室搞外汇俱乐部，不像正经严肃合法的机构。