FEIPUTANStart Mediation

2020-06-24 15:38

Hong Kong China

Start Mediation

I hate the fraudulent behavior of Trademax very much. I called them today and asked about the supervision. They clearly stated that there are only two supervisions, Australia and Vanuatu. Then I asked them why they told me that they were regulated by Australia during the promotion, but said that they were regulated by Vanuatu when there was a problem. This is not only a double standard, but also a very serious fraud. The brochure also wrote that they are a credit unit in the Chinese Internet industry, which is even more fraudulent. All foreign-funded foreign exchange futures financial companies in China are illegal financial crimes in China. They told me that they have investment support from Buffett, which is even more of a lie. You can ask them about their motives for printing Buffett on the brochure, which is to defraud investors. At the same time, they cannot provide my circulation data in the market. It is obvious that they are gambling with customers. Therefore, they will deliberately do all kinds of things to the account, widen the spread, set the more profitable orders to unconnected, so that I cannot close the transaction, and even modify the customer's transaction data. At certain times, they deliberately make my account offline and unable to log in to operate, which also causes some orders to fail to stop losses in time, resulting in my loss of 160,000 US dollars in profit. They also leaked customer information, causing my accounts on other platforms to be blocked. I want to hold Trademax responsible for leaking customer privacy and demand that they pay mental compensation for insulting customers. Their insults have caused me physical and mental harm, so I demand a total of $200,000 in compensation. Their information shows that they do not have an office in Vanuatu either, but they have always claimed to be Australian regulatory propaganda. They have registered official accounts on major foreign exchange review platforms in China, and have very absolute descriptions of themselves, such as no slippage, no jamming, delayed operations, etc., which will mislead investors into thinking that there is no risk in their transactions with them, and the descriptions are not true. Their official accounts have even fabricated regulatory numbers on multiple websites, and the platform customer service also made it very clear on the phone, that is, they impersonated other companies or fabricated regulatory numbers to defraud Chinese investors of trading in their company, and they have not warned investors of risks all along, but have found excuses to evade penalties from various countries. Instead of throwing the clients' money into the market, they gambled against the clients and cheated me of my money through various means. Moreover, they used private bank cards to collect money, so my money could not reach the segregated account in Australia. Their trading clients and the objects of deposits and withdrawals were not consistent, which obviously violated the Australian regulatory requirements. As a client, if the deposit was made by someone else, it would be quick and successful, but if the withdrawal was inconsistent with the account operator, they would swallow up your deposited money without a cent difference. This double standard was fully demonstrated on this black platform. The recipients of the payment were all international money laundering criminal groups, and they were also wanted and tracked everywhere in China. They must pay the price.