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This dealing-desk platform is simply a fraud. Pic 1 is Xinguanjia trusteeship. Pic 2 is Wenhua finance. Pic 3 is the scam software. Pic 4 shows the dealing time. Pic 5 is my chatting record with the manager, whom told me to submit the settlement.

零点三刻
3-5 years

Exposure

The dealing-desk platform is simply a fraud, which induced clients to deposit, boasting a low handling fee, and gave no access to withdrawal.

Original

对赌盘,单子并不进入市场交易,业务经理存在欺诈行为,第一张是信管家,第二张是文华财经,第三张欺诈软件,第四张软件显示的成交时间,第五张与业务经理聊天记录,告知我打交割单,就再也没有回信,他也根本打不出来。

黑平台,与客户对赌,低手续费诱导入金,血本无归。

Hong Kong 2020-05-07
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