CKBL Review 2
In December, 2017, I was incited to open an account in Cheung kong Bullion Limited by , under the cover of stock investment and charity. The customer service personnel claim Cheung kong as a regular international forex trading platform where the safety of customers’ capital is guaranteed. However, when I was opening an account, there were no trading rules and contracts needed signing. When I made trades, they didn’t set stop-loss prices and gave reverse order recommendations when the trend was clear. The trading app was unaccessible in critical moments (I have contracted with the personnel). They apparently broke trading rules. I have invested totally RMB350,000 , and lost RMB196,800 in four days. Having checked my bank statements, I discovered that my deposit was transferred via Gopay into three privately-owned company accounts. The three companies, including Zhuhai Gaochan Trading Ltd, Beijing Sirong Technology Ltd and Zhuhai Fuxingbao Trading Ltd, aren’t equipped with forex trading certificates. My withdrawal was transferred from a individual account belonging to Chen Xinglun. I have no access to the platform, either can I contract with the five persons via QQ and WeChat. They turned out to be agents of Cheung kong Bullion Limited, who worked together with an agency Gopay to cheat my money. My salary is 2200 per month, and I have saved all them for decades. But now they are gone in a few days.
In January 2017, I entered the WeChat group (Juyitang-Volunteer Team) to discuss stocks in the early stage. In the middle and late period, under the others’ temptation, I was gradually incited to trade London gold, with a total investment of 42,000 yuan. The loss was 27,369.25 yuan. That was directly related to the reverse order recommendations of the adviser and the team leader. Then I woke up. Many people in the group also posted here. We learned that many people received it in the same way before.The loss was down to tens of thousands, up to hundreds of thousands. Investors have no return. And we learned that our deposits did not enter the international market, but into a third-party financial institution after we deposited money on tCKBL’s website. I deposited via E-bank and then the money then was transferred to gopay. A third-party financial institution is responsible for liquidation business for losses and profits of the investors and is the institution that protects the interests of the investors. However, after my funds have arrived at gopay, the third-party institution immediately remitted the money to two companies, Fuxing City, Zhuhai City. Bao Trading Co., Ltd. and Zhuhai City Trembling Trading Co., Ltd.. But they do not have the ability to manage international funds, and have no direct relationship with my investment. I have not understood the operation status before. As the funds did not enter the international market, how did our account balance appear? I did not understand. CKBL and gopay violated the regulations, causing my financial losses. I demand compensation.
