金盛贵金属诈骗

anonymous

published in 2021-04-01 12:15:47

[Complaint number]:	6452
[Complaint object]:	[金盛贵金属Golday]
[Requirements]：	退回剩余本金及盈利11283.4美金
[Amount involved]:	81240.48$
[Complaint progress]:	处理中

FxGecko Customer Service Center Waiting for the broker to process 2021-04-01 13:39:15

Contacted the broker 金盛贵金属Golday

FxGecko Customer Service Center Approved 2021-04-01 13:39:12

anonymous Create a complaint 2021-04-01 12:15:47

2020年5月19日，在我盈利10683.4美金提交出金之后，金盛贵金属要求我提供登录该平台的视频及手持身份证，我拍摄提交之后，一直在审核，说审核通过会通知我。过了几天说可以了，我再次取款，跟我确认取款之后晚上又把我的取款退回来，说还要再审核，让我耐心等待，再问就说要七个工作日。我又等了几天，跟我说我异常交易，要扣除我的盈利和6%的本金，我问哪里异常交易，也不正面回答，一直让我取款。最气愤的是让我提供证据证明我没有异常交易，让我委托律师联系他们，这要我怎么证明，分明是为难我。他们什么证明都不用提供，空口白牙说别人异常交易，就可以扣除别人盈利，这样谁还敢来这个平台。从来没遇到过这样的平台，开始让我录视频就算了，谁知道还有这种恶心人的操作。事情发生后已经好几天没睡好觉了，本来之前亏损多，谁知道难得盈利了也取不出来，这种操作真是让我长见识了，仗着疫情不方便去香港，有恃无恐地让我咨询律师的嘴脸真是太恶心人了。请金盛贵金属退回剩余本金及盈利11283.4美金。

Statement:

1. The above content only represents the complainant and does not represent the position of FxGecko;

2. Without authorization, any reprinting of this platform case is prohibited, and offenders will be investigated for legal responsibility.To protect rights, go to FxGecko>

To protect rights, go to FxGecko
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.

Related complaints

MT_90001638

2022-01-05

香港金银贸易场047号行员金盛贵金属公司划点严重

金盛贵金属公司开户账户 86817212 跟app里面的直播老师做单，在跟单这个月发发现金盛贵金属 app里面这些老师胡乱推单，2个星期左右就把充值的2000...

在11月在一个电话推销下，下载金盛公司旗下盛盈金投app开户账户 86817212 跟app里面的直播老师做单，在跟单这个月发发现盛盈金投 app里面这些老师...

提交出金申请后迟迟不到账，联系客服询问原因，客服说是因为我没有接到提现的电话(根本就没给我打)，过了两个小时后又说是我被抽查到了，需要审核资料，要求我拍视频，还有手...

[Complaint object]

[Requirements]

归还2227美元盈利

comment

3comment

ZFX平台直招 Published in 2022-01-06 19:05:06

你盈利能力强我喜欢欢迎来山海对接更优惠的点差返佣提供给你****** Q

0 reply
麻辣韭菜味 Published in 2021-04-01 16:54:41

你的盈利能力太强了，香港平台是不允许客户大幅盈利的。他们内部的规定都是面对大幅度盈利的客户不给出金。甚至本金都给你黑了！

0 reply
KAB-Ray Published in 2021-04-01 16:10:24

半年了还没处理完啊

0 reply