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Global Broker Regulation & Inquiry App

RCM

New Zealand
Entry Time 2018-02-07
2018-02-07Input
https://www.rcmarkets.cn/
https://www.rcmarkets.cn/
Exposure

Time Machine

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Expose
Pyramid scheme complaint
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Unable to Withdraw

The money was withdrawn from RCMa month ago but has not arrived yet

The money was withdrawn from Zhonghao International a month ago but has not arrived yet. They said first that the payment channel was maintained, and later said that they would remit US dollars because of foreign exchange control, but I needed to wait in line for the money.

2018-12-14 18:09
Scam

RCM’s analyst gave reverse order recommendations, causing me to lose 67248

Reasons for the incident and complaints: On May 10, 2018, at 14:35 pm, I received a verification message on WeChat from Zhang Ningxuan (WeChat account: shibaigetaiyang) who want to add my account as a friend. After I accepted his invitation, the person began to ask me where I came from and my job. At the beginning, we just talked about something unimportant. Later, I saw her posting photos of gold profits in friends circle. I asked her what it was. Then she introduced me gold futures and boasted how much she could earn in a month. I didn’t care about it at first, then she often intentionally or unintentionally boasted about how much dollars she earned today when we chatted. She often sent some fake profits pictures and asked if I wanted to do invest in. She could introduce me an analyst. On May 17, I opened a real account on RCM(RCM) under her lure (transaction account 100150). Server: RCMarkets-Real), I deposited in 360 dollars, and later she said that the amount of the deposit is too small, so the platform could not assign a analyst to me. She said that if there was no analyst, profits could not be guaranteed and I must lose more and gain less. Later, under her temptation, I successively invested $1,5543.7, and then she assigned me an analyst (WeChat account yumo100323) and gave me the analyst's WeChat. After that, the analyst gave me order advice. I withdrew money as long as I gained. When I lost money, I was asked to trade in an opposite way and locked the position. Sometimes, after he gave me order advice, he did not tell me more, and did not teach me to take a stop loss. I held heavy position.

2018-10-17 03:06

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