非法金融投诉曝光
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FX1142994126
发表于 阿尔巴尼亚
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这个交易商是骗子,大家别受骗

一开始他们在LinkedIn上联系我,之后在WhatsApp上。这个交易商是骗子,他们不让我出金,说我的账户有洗钱嫌疑,如果我不入金被冻结的资产的两倍,他们会平仓我的账户并举报我的账户洗钱。他们专门创建这个平台来骗人,在他们的平台上看到的XAUUSD 的实时价格与其他合法平台一样。他们是骗子,涉嫌洗钱,怎么能阻止这个平台继续诈骗呢?我不能从平台出金,他们让一次出金一小部分金额,但是当我尝试出金更多时,他们会冻结帐户,并且每次入金时他们的网址都有变化,最后一次的网址是:https://tradingpointuk.com

以下为原文内容
This broker is a scammer, must be stopped
At first they contacted me in LinkedIn and then in WhatsApp this broker is a scammer, they blocked my withdrawal, saying my account is suspicious of money laundering, and if I don’t deposit double of assets blocked, they will liquidate my funds and report my account for money laundering, they has created this platform for scamming people, as you see in real time price of XAUUSD in legal platform and in their platform, they are a fraudulent and are laundering money, how can be stopped this platform you can’t withdraw from their platform, they let you withdraw only some little amount but when you try a bigger amount they froze your account, and they change addresses every time you deposit there also they have changed their website several times last time in https://tradingpointuk.com
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