GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme
[投诉编号]: | 10110 |
[投诉对象]: | [宝石外汇GemForex] |
[投诉诉求]: | expose scam |
[涉诉金额]: | 0.0美元 |
[投诉进度]: | 处理中 |
已分配商家 宝石外汇GemForex
GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme, and the four owners are currently on the run. Furthermore, victims' funds have become a worthless fake coin called GBOND of GalaxyDao (https://galaxydao.io).
The main squad members of the Ponzi scam scheme are 4 Japanese. See here for the details: https://ubllab-com.translate.goog/archives/170?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=ja&_x_tr_pto=wapp
FxGecko虽然不是市场监督部门,本身对外汇平台是没有约束力,但是当越来越多的人知道FxGecko,越来越多人的在FxGecko上留下自己的投诉记录,越来越多的人在消费之前先去到FxGecko查询,那么FxGecko也会越来越受到外汇平台的重视,从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了,拖延退款,外汇投资者不管在FxGecko上怎么投诉,外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上FxGecko。FxGecko,维护外汇权益积极为弱者抗争的投诉维权平台。
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