關於NORAZLIN BINTI MOHD ZIN以及我的朋友AL AZRAN BIN ZURIZAL和WONG KHAI YI VICTOR，分別於2024年11月27日、2025年2月13日及21日，在Scope Market（RS Global Ltd.）開立帳戶並存入資金的相關聊天記錄，由客戶經理EKA Ferdadi經手。客戶經理EKA和Fraser（攝於吉隆坡一家餐廳）特意從塞浦路斯飛往吉隆坡。 馬來西亞吉隆坡的業務代表親自向我們保證，所有交易活動完全合規，且我們可以正常提取任何金額的利潤，從而誘使我和朋友們持續開戶並存入資金！在此期間，所有交易活動均正常進行。然而，在2025年3月10日，我們收到一封郵件，停用了我們的帳戶。『事先沒有任何警告！』 該平台突然指控我『詐騙』並停用了帳戶，」非法從帳戶中扣除了30,377.09美元，從帳戶中扣除了42,530.38美元，以及從帳戶中扣除了38,920.66美元。
原文
Formal Complaint Against Scope Market
The chat records of account manager EKA Ferdadi regarding NORAZLIN BINTI MOHD ZIN and my friends AL AZRAN BIN ZURIZAL and WONG KHAI YI VICTOR opening accounts and depositing funds with Scope Market (RS Global Ltd.) on November 27, 2024, and February 13 and 21, 2025, respectively. Account manager EKA and Fraser (photographed at a restaurant in Kuala Lumpur) specifically flew from Cyprus to Kuala Lumpur, Malaysia, to personally assure us that the trading activities were fully compliant and that we could withdraw any amount of profits normally, thereby inducing me and my friends to continuously open accounts and deposit funds! Throughout this period, all trading activities proceeded normally. However, on March 10, 2025, we received an email disabling our accounts. "Without any prior warning! The platform suddenly accused me of 'fraud' and disabled the accounts," unlawfully deducting $30,377.09 from account , $42,530.38 from account, and $38,920.66 from account.
針對Scope Market之正式投訴
爆料
原文
Formal Complaint Against Scope Market
The chat records of account manager EKA Ferdadi regarding NORAZLIN BINTI MOHD ZIN and my friends AL AZRAN BIN ZURIZAL and WONG KHAI YI VICTOR opening accounts and depositing funds with Scope Market (RS Global Ltd.) on November 27, 2024, and February 13 and 21, 2025, respectively. Account manager EKA and Fraser (photographed at a restaurant in Kuala Lumpur) specifically flew from Cyprus to Kuala Lumpur, Malaysia, to personally assure us that the trading activities were fully compliant and that we could withdraw any amount of profits normally, thereby inducing me and my friends to continuously open accounts and deposit funds! Throughout this period, all trading activities proceeded normally. However, on March 10, 2025, we received an email disabling our accounts. "Without any prior warning! The platform suddenly accused me of 'fraud' and disabled the accounts," unlawfully deducting $30,377.09 from account , $42,530.38 from account, and $38,920.66 from account.
泰國
**警告！我在Scope Market (RS Global Ltd.)的惨痛经历：38920.66美元盈利被非法扣除！** 🔍 实名曝光外汇平台的欺诈行为！附全部证据
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