FX9489318426

Hong Kong

All our deposit money went to a briefcase company instead of the international forex market. This is a scam!

FX6829292231

Hong Kong

Under the cover of the member in Hong Kong Gold and Silver Trade Market (member number: 030),TANRICH runs businesses concerning international forex gold and futures agency. It induces investors. The trading software (MT4) is an demo account purchased from the platform. The money does not actually enter the international market, but go to different second-tier merchants through a third-party payment platform. The fraud gang added me to a WeChat group with the name of free stocks advice. They opened stream live studio and gave lessons about stocks. I was later incited to trade London gold. They induced me to hold heavy positions and trade with full positions. I have been invited to the scam platform by those fraudster and cheated of 280,000 yuan. After investigation, the funds were transferred through China UnionPay, Yinsheng and Huanxun and settled in real time. My investment in the Tanrich did not enter the so-called third-party supervision bank, but were transferred to several domestic shell companies in the name of consumer shopping. They gave falsified facts, claiming to be back by "Southwest Securities International" such a large enterprise, desperately advocating "London gold" is a profitable business. They said that I only needed to operate online, easy to make big money. Brokers portrayed the earnings outlook as golden picture, and avoided the harsh prospects of risk. Every day, the adviser would gave me advice via WeChat and over phone. And I must also send a screenshot of the transaction information to him. The adviser kept letting me make orders frequently, and the service fees have cost me a lot deducted. Finally, Let me hold heavy position, resulting in losing all my money.