非法金融投诉曝光
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FX1703080052
发表于 马来西亚
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我在朋友(谭先生)的介绍下投资了这家“www.ruilong Investment”所谓的经纪公司。我在2021年8月9日通过比特币存入USD2585并转入我在瑞龙投资的经纪人账户101618。原来的投资计划是一旦我存款和开户,经纪人就会代我交易(基金管理)但今天我有由于我有现金流问题,决定退出并关闭帐户。经纪人给出了一个不可接受的理由,要求我从初始资金中充值更多资金(40%),然后我才能提取所有资金并关闭账户。他们给出的原因是因为我的帐户仅在几周内处于非活动状态,并且该帐户也是由公司管理的。我怀疑这是一个没有任何许可证或受监管的克隆和 SCAM 经纪人。之前的公司改名为瑞龙投资,之前的名字是富贵帝国。我相信我选择的经纪人名单(瑞龙投资)是同一家在美国声明为无牌的实体。万青

以下为原文内容
UNABLE TO WITHDRAW
I was introduce by my friend (Mr Tan) to invest into this company “www.ruilong investment''so called broker. I have deposit USD2585 via bitcoin and transfer to my broker account number 101618 in Ruilong investment on 9 Aug 2021.The original investment plan is once i deposit and open account, the broker will trade for me on behalf ( fund management ) But today i have decide to withdraw and close the account due to i have cash flow matter . The broker give an unacceptable reason that ask me to top up more money (40%) from the initial capital before can i withdrawal all my money and close account . The reason they give is because my account was inactive just for few week and the account also is manage by the company . I suspect this is a clone and SCAM broker without any license or regulated . The previous company is named as Richness Empire before they change to RuiLong Investment . I believe the broker list i select (Ruilong investment) is a same entity that stated unlicensed in united states. Wan Qing
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