诈骗平台，请远离
MT_82987728
published in 2022-10-21 15:34:36
| [Complaint number]: | 9032 |
| [Complaint object]: | [鑫汇宝贵金属XHB] |
| [Requirements]： | 全额退款,退还本金,曝光黑平台,依法追究责任 |
| [Amount involved]: | 3000.0$ |
| [Complaint progress]: | 已回复 |
鑫汇宝贵金属XHB
Reply
2022-10-24 11:12:18
此客戶在我們平台使用外掛軟件交易，嚴重違反公司相關規定，並涉嫌洗錢操作。根據相關洗錢條例，我們要求客戶提供資金來源的相關資料，證明資金符合反洗錢規定，即可退回本金。但此人不肯提供，並在網上平台發帖誹謗我們公司，給公司帶來嚴重影響，我們要求客戶必須撤銷網上虛假帖文，並發帖道歉，之後再繼續退款流程。
FxGecko Customer Service Center
Waiting for the broker to process
2022-10-21 19:48:54
Contacted the broker 鑫汇宝贵金属XHB
FxGecko Customer Service Center
Approved
2022-10-21 19:48:53
MT_82987728
Create a complaint
2022-10-21 15:34:36
一直到现在本金一直不给。几个月已经过去了。也不知道这个平台现在还还活着没呢？这就是一群诈骗分子搭建的黑平台，请远离。
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.
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.
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MT_82987728
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所有资料全部提供，就是不给退款，就是一个诈骗的黑平台，是有组织有预谋的黑平台，请所有人远离诈骗平台，。
全额退款,退还本金,曝光黑平台,及时出金
comment
2comment
账号986914，他要的所有资料都提供了。就是不给你出本。
你好，提交投诉的时候，可以填写自己的交易账号，这样可以更有效的反馈给平台。