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Over $10,000 was not deposited into the London trading platform, as the fake platform manipulated K-line charts to launder money.

FX5294348332
Within 1 year
Unverified

Exposure

Dear Complaint Handling Department, Greetings! I am submitting an appeal regarding my friend Tang Sheng's unfortunate encounter with the fraudulent foreign exchange platform "Financial China\" (website: jrjr), seeking your assistance in recovering the scammed funds amounting to $10,000 USD. The details are as follows: Tang Sheng comes from an ordinary family and initially intended to supplement household income through legitimate foreign exchange trading. However, he was misled by the false advertising of the \"Financial China\" platform and participated in London gold trading. This platform engaged in clear violations: its trading quotes significantly deviated from the actual London gold market trends. For instance, when the lowest point of London gold was 2362.65, the platform's quote was 10.36 points lower than the actual market price. Tang Sheng had set a stop-loss line at 2350.29, a level never reached in the real market, yet the platform maliciously triggered a forced liquidation at this price. Even more suspicious is that such \"precision stop-loss hunting" was not an isolated incident. Despite Tang Sheng repeatedly adjusting his stop-loss range, the platform still forcibly liquidated his positions at the market's lowest points. All orders that should have been profitable incurred losses due to platform manipulation. Upon verification, the platform did not route user orders to the real trading market of the London Exchange. Instead, it artificially manipulated quotes and maliciously triggered stop-losses to misappropriate user funds, constituting a typical case of financial fraud. To safeguard my legitimate rights and interests, I hereby formally submit this complaint, urging relevant authorities to intervene, investigate, and legally penalize the fraudulent platform "Financial China," as well as assist in recovering the $10,000 defrauded from Mr. Tang. Thank you for your attention and assistance!

Original

1万多美金没有打到交易平台,假平台作假K线黑钱

尊敬的申诉受理部门: 您好!本人就朋友遭遇“金荣中国”虚假外汇平台诈骗一事提交申诉,恳请协助追回被骗资金1万美金,具体情况如下: 家境普通,本意是通过合规外汇交易补贴家用,却误信“金荣中国”平台的虚假宣传,参与伦敦金交易。该平台存在明显违规操作:交易报价与伦敦金真实行情严重脱节,当伦敦金最低点为2362.65时,平台报价竟比真实行情低10.36个点;设置的止损线为2350.29,该价位在真实市场中从未触及,却被平台恶意触发强平。更令人质疑的是,此类“精准扫损”并非个例,多次调整止损幅度,仍被平台在市场最低点强制平仓,所有本应盈利的订单均因平台操控而亏损。 经核实,该平台未将用户订单对接至伦敦交易所真实交易市场,而是通过后台人为操控报价、恶意触发止损的方式侵占用户资金,已构成典型的金融诈骗。为维护自身合法权益,现正式提交申诉,恳请相关部门介入调查,依法查处“金融中国”黑平台,协助追回被骗的1万美金。

3h

Hong Kong

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