TMGM违规澳大利亚监管后台监控滑点卡盘诈骗投资者

anonymous

published in 2023-05-05 10:21:30

[Complaint number]:	9513
[Complaint object]:	[TMGM]
[Requirements]：	全额退款
[Amount involved]:	151607.0$
[Complaint progress]:	Replied

anonymous Supplementary complaint 2023-05-21 08:24:25

TMGM有什么脸说合法？你拿到啥澳大利亚监管了？澳大利亚ASIC证监会大嘴巴子抽死你，人家让你在中国经营了吗？睁着眼睛说瞎话，你把国内客户注册在瓦图啊奴的岛上避开澳大利亚的监管要不要脸啊？一群中国人跑到澳大利亚来诈骗中国人，

anonymous Supplementary complaint 2023-05-21 08:20:48

请各位和平台给证监会打电话，中国证监会电话12386，已经确认TMGM为违法诈骗平台

TMGM Reply 2023-05-19 21:41:15

您好，TMGM受到三间监管机构监督的合法平台，分别为澳洲ASIC、纽西兰FMA与瓦努阿图VFSC，交易者可安心使用，我们提供的为现货黄金并非期货黄金，且不同流动供应商所提供的报价本就有所不同。

市场滑点主要是由于市场的快速波动以及市场流动性下降导致的，尤其在重大经济事件和新闻时，市场波动快速，使得您的交易请求由MT4发送至流动性提供商匹配成交时市场报价已经发生变化，您的订单将会以当时第一份可成交的报价去执行，若您对于您的订单有进一步的疑问，请您使用注册邮箱来信至support@tmgm.com并附上您的订单号与相关截图，谢谢。

anonymous Supplementary complaint 2023-05-05 10:42:18

TMGM入金一分钟出金经常好久，入金都是国内私人银行卡转账，此平台经常在账户遭遇行情不利时候无辜卡顿甚至有时候根本登陆不上等登录好了后账户已经清零，还有平时入金一分钟但在遭遇行情不利时候想及时补充资金入金界面去无辜卡顿甚至提示多次让尝试，导致无法补充资金，等账户打开已经被清零。

FxGecko Customer Service Center Waiting for the broker to process 2023-05-05 10:29:19

Contacted the broker TMGM

FxGecko Customer Service Center Approved 2023-05-05 10:29:17

anonymous Create a complaint 2023-05-05 10:21:30

之前自己在网上浏览到做外盘高杠杆挣钱快被吸引，然后看到自己微信好友（TMGM客服经理）经常发
关于外盘交易的截图，自己被利润所诱惑联系客服于3月10日开户后并入金，有时会参考群里（TMGM群越二百人左右，开户客服拉入）关于黄金原油的解析，并且群里也经常会有腾讯会议的讲座，自己在操作过程中多次发现平台的黄金期货价格跟其他平台包括各财经网站期货价格有差异，而且经常会出现最高点比别的平台及财经网站价格高很多，而且正好是自己设置的止损位，离谱的是成交价格竟然比平台标的最高点还要高几个点。还会出现操作卡顿及其关键时候打不开软件，甚至还有后台网站入金补充资金时候经常卡住不动。而且入金转账都是私人银行卡非常不正规。个人怀疑平台对客户操作实施监控并特意导致客户亏损，于是拨打中国家证监会电话告知我此平台在国内是违规平台，另查询到此平台在澳大利亚，但澳大利亚证监会ASIC2019年已经明令澳大利亚所有外汇期货平台经纪商不得向中国市场推广及经营（因违反了中国金融证券法律）澳大利亚其他外汇交易平台已退出中国市场，但TMGM还在中国推广平台靠后台监控操作诈骗老百姓的血汗钱，希望斑马投诉能帮我追回平台所有损失。

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