CF, fraud platform. The funds were transferred to private account. Increase margin for no reason and make positions liquidated. We can’t withdraw as accounts were locked.-CF-Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Home

Broker

Market

Rankings

Regulators

VPS

Live

News

Tools

Video

Wiki Q&A

Home -

CF -

Exposure Details -

CF, fraud platform. The funds were transferred to private account. Increase margin for no reason and make positions liquidated. We can’t withdraw as accounts were locked.

邱艳平

6-10 years

Unverified

Exposure

The fraud platform used false advertising to induce people to invest funds. Withdrawal is not allowed after you deposit. They gave delayed and adverse recommendations and the funds were transferred to private account. Too severe the slippage is, causing forced liquidation. However. the price went back again after forced liquidation. My account was banned after communicating with the platform, the money in my account was gone. I called the police and wait for police investigation.

Original

创富国际黑平台，转账入私人账户，无故提高保证金导致爆仓，封号无法出金

这个黑平台发布大量虚假广告，诱骗老百姓投资，等入金后就以各种理由不让出金，而且给的策略时间上都有延迟，喊反单，入金也是全部转入的私人账户，平台的滑点严重，导致爆仓，奇怪的是，爆仓后，那些交易品种的价格又恢复如初，后面怀疑是黑平台，多方面找平台交涉无果，平台直接把我的账号封了，账户登不上了，账户的钱也不翼而飞，目前已经报警，等待警方调查。