2023-04-06 17:44
China
Asset management maliciously swipes bills TMGM account manager avoids seeing and provides false information
[Object]
TMGM TMGM
[Issue]

Scam

[Requirement]

compensation

[Amount]

$5,011(USD)

[Time]

33day15hour

2023-05-10 08:48
Hong Kong China Hong Kong China
2023-04-10 08:39
Australia

Reply

Dear customer, thank you for your information. In reference to your problem, please send the details about your account and order by email to official customer service, mailto:support@tmgm.com. And we'll make a reply as soon as possible after an investigation. Thank you.

2023-04-07 10:27
Hong Kong China Hong Kong China

Contact Broker

2023-04-07 08:55
Hong Kong China Hong Kong China

Verified

2023-04-06 17:44
Hong Kong China Hong Kong China

Start Mediation

On April 4th, I transferred the money from the account in the cooperation with the asset management to another account under the same name. The asset management logged in to the account maliciously to swipe orders, and opened and closed a large number of orders in a short period of time, resulting in a large loss. I communicated with tmgm and contacted the account manager. No one has been connected to solve it, and the email evidence submitted to tmgm company has not responded. It is requested to check the IP address of the malicious swiping operation. The email says it is in Henan, but the actual query belongs to Shanghai. Please tmgm company freeze the IB account of the superior as soon as possible and recover it. loss.

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