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The customer’s account was opened privately and operated by GKFX where the data were falsified

大二

6-10 years

Hong Kong

Exposure

On 20 April, 2019, I was incited by GKFX’ s employees to open an account in this illegal forex platform , with the website www.gkfxprime.com., with a deposit of 3,000 dollars. The account, which was operated by the employees, wiped out with nothing left by 29, April. I would like to analyze the whole trap from the following three aspects: first, I didn’t open the account in person and was excluded from the whole account opening process. The employees overstated profits while concealed risks. They cheated of my personal information on 22, April, and privately opened the account. I was given the account number and password in the end and they urged me to deposit in it. During the process, they sent me platform information from Senior Executive Huangxin’s WeChat to reassure me. That worked. Second, the employees operated the account on behalf of me. They overstated profits and incited me to deposit more with some excuses. They claimed to have a bigger advantage over ordinary investors, as they could give a correct forecast on the market with the information from inner channels. But my account wiped out within less then a week under his operations. Third, Losses was caused by the falsified data in the platform. After I realized what they had done, I traded with the rest capital by myself. When I made a trade on the evening of 26, April, I placed the stop-loss and take-profit orders, but it could not automatically close out when it is hit. I asked the employees, but they

Original

凯捷金融工作人员私开账户,代客操盘,平台数据虚假

本人在2019年4月20号被非法外汇平台GKFX(网站//www.gkfxprime.com)工作人员诱导开户入金共计3000美金,期间账户被他们工作人员操作,截止到4月29日,3000本金爆仓一分不剩。 在此我主要反映三个方面的问题, 1: 开户流程本人没有参与,诱骗到资料后私自开户。 平台人员刻意隐瞒操作风险,故意夸大收益,在4月22号诱骗到我的个人资料后开户,整个开户流程我并不知晓,最后直接给我账号和密码,催我入金。期间为了打消我的顾虑,发给我平台高管黄鑫的微信资料,我发现里面确实也是有不少关于平台的介绍,也就放松了警惕。 2:平台工作人员代客操作,先是夸大收益,然后找借口让我追加资金。 对方谎称自己有内部信息渠道,可以准确的捕捉行情,比普通的投资人要更有优势,但是在他直接操作账户下,不到一周时间本金几乎全部亏完。 3:这个虚假的平台数据造假,刻意造成客户损失。 在意识到平台工作人员的阴谋后,我自己试着操作剩余不多的本金,但是奇怪的事情发生了,我在4月26号晚间操作一单交易时,明明设置了止盈止损位,但是行情早已经穿过我止损位四五次却无法自动平仓,我追问平台工作人员,但是对方此后就

Hong Kong 2019-05-11
Scam

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