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BT Global is irregular

道农
1-2 years
Unverified

Exposure

The basic issues are as follows: Taking 1 lot as an example to calculate: 1. The equity is US$500, the margin is US$2,000, and liquidation requires 50% of the available funds. The overnight interest rate is 30 to 50 US dollars per day, which is too much. 2. The account on this platform can be logged in on other Hong Kong trading platforms, information leaked, and the company's risk control was not careful. 3. The card was not used exclusively for the purpose of use. There were multiple deposits and withdrawals to the savings card, and the card was frozen by the Public Security Bureau. 4. The funds have not entered the international market and may be virtual disks. 5. Develop gold contract products by yourself. There is no such product among international varieties. Positions are forced to be liquidated every Saturday and the risk is at its peak. 6. The App has monitoring functions and access to address book functions. 7. Develop a product by yourself. Spot XUS/USD(contract) will be liquidated every Saturday regardless of your profits or losses. The system will liquidate your positions. Whoever buys this product will be unlucky. The margin was raised three times a month and the overnight interest rate was raised once, which forced customers to invest in gold contract products. Many people were not washed away by the market, but were washed away by the platform, and all their money was lost.

Original

必拓环球不正规

基本问题如下: 以1手为例计算: 一,股本500美金,保证金2000美金,强平要求50%可用资金,过夜息每天30一50美金,已经严重到了离谱。 二,本平台账号在别的港盘平台可以登陆,信息泄漏,公司风控不谨慎了。 三,没做到专卡专用,出现多次出入金储蓄卡被公安局冻结事件。 四,资金没有进入国际市场,可能为虚拟盘。 五,自行开发黄金合约产品,国际品种中无此产品,每周六强平仓,风险到顶。 六,App软件有监听功能,访问通讯录功能。 七,自行开发一款产品,现货黄金(合约)每周六强平不管你亏赢,系统强平清仓,谁买这款产品谁倒霉。 一个月上调3次保证金,一次过夜息,就是逼迫客户去投资黄金合约产品,很多人没被市场洗了,被平台洗了,血本无归

2023-10-23

Hong Kong

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