Exposure on XINHUIBAO-XINHUIBAO-فضح إحتيال-WikiFX

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تفاصيل البلاغ -

Exposure on XINHUIBAO

读心

6-10 سنة

لم يتم التحقق منه

البلاغات

CGSE is just a industrial association rather than a regulator. With the name of CGSE, XINHUIBAO scams everywhere. And the members of CGSE are all represents of all companies, who cannot ensure the justice and transparency. The max limitation on leverage is 20 times stipulated by CGSE, while which is 100 times in XINHUIBAO , which will easily lead to forced liquidation. There is also severe slippage with it. What’s more, XINHUIBAO claimed that all fund will flow into the third-party trusteeship, actually, it has been transferred into private account for money-laundering. The fund security cannot be ensured. Hope investors in XINHUIBAO avoid being cheated!

الأصل

投诉鑫汇宝贵金属

香港金银业贸易市场只是行业协会，并不是政府的监管职能机构，没有任何监管职权。鑫汇宝贵金属打着金银业贸易场的旗帜四处招摇诈骗。然而贸易的理监事会得成员全部都是各黄金公司的负责人，即是运动员又当裁判，无法保证监管和透明。香港证监会明确规定金融投资只能最高20倍杠杆，但是鑫汇宝贵金属却用100倍以上得杠杆极其容易爆仓导致亏损，该平台手机app卡点滑点严重，该平仓时平不了，该下单时不让下，很容易让投资者亏损甚至爆仓，再有鑫汇宝贵金属夸大宣传声称入金资金通过第三方银行托管，然而入金全部都是转给他们平台内部设的虚拟账号个人银行卡并且存在严重洗黑钱行为，所入得资金根本得不到保障。希望准备在鑫汇宝投资的朋友或者已经入金投资的朋友慎重防止被骗！