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狮子国际金融让我借钱和挪用公款投资，亏损300万

匿名

published in 2019-10-23 10:22:41

[Complaint number]:	4032
[Complaint object]:	[狮子金融Lion Financial]
[Requirements]：	退还本金
[Amount involved]:	3000000.0$
[Complaint progress]:	处理中

FxGecko Customer Service Center Waiting for the broker to process 2019-10-23 10:27:28

Contacted the broker 狮子金融Lion Financial

FxGecko Customer Service Center Approved 2019-10-23 10:27:24

匿名 Create a complaint 2019-10-23 10:22:41

本人如2019年无意中看到狮子国际金融！贵平台宣称为国内合法外汇交易平台！因为本人无法辨别真假合法平台的经验！再通过该平台广告夸大宣传误导本人！进行操作外汇期货交易！导致段时间亏损3百多万人民币！本人只是一个普普通通上班的人.因为巨额亏损已经给家人带来不可磨灭的影响！而且又因为亏损不断而追加资金！！其中大部分是借贷和用信用卡套出来的！大部分是挪用公款！外汇市场变幻莫测波动剧烈加之又不懂操作！导致巨额亏损！不得已如2019年10月17号将剩余资金出金至当是入金的银行卡！违法平台中文网址：https://www.libkrgroup.com！后期经过查询发现！本人资金全部通过消费名义在本人银行卡划走的！而给该平台提供资金结算业务的是MoovPay动付！MoovPay动付本身涉嫌为违法平台狮子金融提供资金通道！而.MoovPay动付支付全名为“动付(深圳)商务服务有限公司”，是2018-08-31成立的一家无牌照的收单机构，统一社会信用代码/注册号是91440300MA5FA5XC6C，组织机构代码：MA5FA5XC-6，法人股东为MOOVPAY GLOBAL PTE. LTD。2019年1月到10月本人在平台充值资金期间！为违法商户提供资金通道！整个入金过程该平台先提供了一个银联在线入金的网站，网址为https://www.tpvoucher.com/，说通过此网站购买购物券（目前该充值渠道以被平台关闭了），就可以将通过银联支付的人民币自动结算成美元完成入金！后期有变换一个网站购买云盘的网站
网站为https://www.moovmall.com/shopInfo/home/7/33/totalSales/index.htm进行充值兑换美元！就可以交易！

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