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Report material (3)

6-10 years
Unverified

Exposure

Since October, our trading is normal. But the funding time was delayed. The customer service explained that because the earliest senior members participated in the investment project of virtual currency and equity, resulting in losses. The Meilie Economic Investigation Team of Sanming City, Fujian Province was suspicious that it was a scam and had frozen their accounts, leading to unavailable withdrawal. "At present, the company's legal department has followed up on third-party payment issues. The investment risk borne by members does not include the fact that the unavailable withdrawal. You can rest assured." (see evidence 1) At 23:30, December 19th, our account became negative suddenly,(see evidence 2) which was unexpected. The trader didn’t place the order at the same time(GBP/JPY) and closed the position without setting the stop-loss price inexplicably. The so-called man-monitored and fund security are all fake. The official website has released the notification.

Original

普顿报案材料(3)

2019年10月份之后,我们交易还是正常的,只是我们提本金和利润到账的时间延长了,普顿外汇的客服解释说,因为“普顿外汇”最早的一批高级会员参与了虚拟货币与股权的投资项目,导致参与者亏损,福建三明市梅列经侦队界定他们涉嫌融资诈骗,并将与其有业务往来的第三方支付公司账户冻结。因为第三方支付公司的账户被冻结,导致会员资金无法到账。“目前公司法律部已经跟进第三方支付问题,会员承担的投资风险并不包括出金不到账,您可以放心的”(见证据1)。2019年12月19日晚上11:30,我们的个人MT4账户突然显示产生交易,交易亏损,账户资金显示为负数(见证据2)。这与之前公司承诺严重背离:操盘手不同时开单(MT4显示做单时间均为12月19日10:36),同一时间不开同一货币对(所做货币对均为GBPJPY英镑对日元),轻仓交易(当时全部满仓),每单毕设止损点(没有设置),人工盯盘风控团队二次监控(做单结束时间16:57,6个小时无人管),本金安全自由(爆仓,结余是负数),这些事实表明严重违规和恶意做单。“普顿外汇”官方网站当晚发布公告:各位亲爱的伙伴们(接4)

2019-12-22

Hong Kong

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