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The staff manipulated clients’ accounts through backstage, causing their huge losses.

擒贼
3-5 years

Exposure

The account manager, named Wang Xiaohan, opened account for his client. One month later, without having an acquirement of client’s account, Wang asked him to trade in GUO TAI and promised to refund corresponding to trading volumes by March 1st! After that, Wang manipulated his account through backstage. When clients found this, he claimed that it is the tracing system that could bring 15% profit monthly, charging 2% of the profit as handling fee. The client’s account became forced liquidation within half a month, during which, Wang kept continuing to ask for adding fund. Now the clients suffered a total loss of 190 thousand RMB!!! The account manager is named Jiang Bo, who self-claimed as an investment advisor.

Original

该公司从业人员通过后台连接擅自进入客户帐户交易,导致客户资金巨额损失

开户经理王晓寒,为其开户服务客户入金交易,交易不到一月,该交易平台崩溃客人的帐户资金及持单情况均无法了解,后要求在“国泰环球”开户进行交易,并承诺根据交易量返还崩溃平台交易帐户的资金,最迟3月1日前返还完!国泰环球开户进金后,又擅自进入客户(没有告知帐户和密码)帐户进行交易,客户发现后王晓寒称是他们后台的跟单系统自行跟单,保底盈利15%,一月结算一次,收盈利2%的手续费,并说为很多客户开展了跟单业务。短短不到半月时间的做单,导致客户帐户暴仓,在这期间不间断要求客户加金,都被客户拒绝,现为客户造成资金损失19万人民币!!! 要求我们开户投资并推荐开户经理的是一个自称为投资导师叫---江波

Hong Kong 2020-03-03
Scam

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