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MING is fraud and collusion with scam profile

FX3867478362
3-5 years

Exposure

• The broker was introduced by counterfeited profile. Persuade to open a real account after demo trial with signal advice.• First deposit seems normal. Then alluring to invest more money with deposit bonus in limited time.• Tricky withdrawal fund process with money laundry policy by command to deposit security money at the same amount of withdrawal. • When security money trick didn't work, change the reason into internal financial department mistake.• Put in the withdrawal balance into account and then persuade to overtrade false signal until margin called.• Client service staff and introducer is disappear and cannot be contact.P.S. MING (Blue Logo) use MINGDAO (Green Logo) server on MT5 Platform.
Thailand 2020-06-11
Scam

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