DORA1349Start Mediation

2025-05-09 07:10

Taiwan, China

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I gave my trading account to an investment management company. The other party maliciously churned orders in one night and emptied my account of $10,000. I originally thought that even if I gave my trading account to someone else to manage, they couldn't transfer my money away since I did not give them the backend account password. However, within an hour, they maliciously churned orders, leaving only $13. I have been using TMGM for many years, and withdrawals have been normal~ This caused me to let down my guard when they said they would use the TMGM platform. They used TMGM's copy trading system or investment management company to drain customer accounts through losing trades. I reported to TMGM customer service, but they said the platform is not responsible for trading results and advised customers to keep their trading accounts safe. If I feel I have been scammed, I should report to the police. I really cannot accept being treated like this. I say this tragedy can only be attributed to my own naivety and TMGM's disregard for customers being maliciously churned. I wonder if there is something wrong here. I only hope that TMGM will take this seriously, and I also hope everyone will be careful not to be deceived. If there is an investment company or teacher who wants to use TMGM to operate, please think twice. It is better to trade based on market conditions yourself. Even if you incur losses, it is better than being maliciously churned by others~