GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme
[Complaint number]: | 10110 |
[Complaint object]: | [宝石外汇GemForex] |
[Requirements]: | expose scam |
[Amount involved]: | 0.0$ |
[Complaint progress]: | In the processing |
Contacted the broker 宝石外汇GemForex
GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme, and the four owners are currently on the run. Furthermore, victims' funds have become a worthless fake coin called GBOND of GalaxyDao (https://galaxydao.io).
The main squad members of the Ponzi scam scheme are 4 Japanese. See here for the details: https://ubllab-com.translate.goog/archives/170?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=ja&_x_tr_pto=wapp
Although FxGecko is not a market supervision department, it is not binding on the foreign exchange platform, but when more and more people know about FxGecko, more and more people leave their complaints records on FxGecko , more and more people go to FxGecko to check before consumption, then FxGecko will be more and more valued by foreign exchange platforms, so as to actively deal with the above complaints.
Of course, some foreign exchange platforms can no longer operate by themselves, delaying refunds, no matter how foreign exchange investors complain on FxGecko, the foreign exchange platform will not have any feedback. But the more people complain, the more they can remind other foreign exchange investors not to be deceived.
Forex complaint black platform is on FxGecko. FxGecko, a complaint and rights protection platform that safeguards foreign exchange rights and actively fights for the weak.
comment
0comment