Item: TOSKY
Rating: 1.58

Ang QQ 630 **** 07 ay kabilang sa TOSKY na nag-uugnay sa mga kliyente upang bumili ng kanilang pagbabahagi. Pagkatapos nito, tatanggalin nito ang pangkat at tatanggalin ka. Ito ay simpleng Ponzi Scheme. Mag-ingat ka.

FX1229426573

2020-08-13

Paglalahad

The illegal platform deceives the client's funds, and closes the account.

The illegal platform uses high rebates and high profits to deceive me to deposit money. When I suffered losses, I was blacked out and I can't log in to the account. The service phone can't be gotten through. They deliberately defraud the client. I hope my funds can be taken back. The account number 45141, my number 147914804@qq.com

In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!

In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!

+6

wl5566

2018-11-28

	Vanuatu Financial Services Commission(VFSC)
Kasalukuyang Kalagayan	Suspicious Clone
Regulado ng	Vanuatu
Uri ng Lisensya	Retail Forex License
Numero ng Lisensya	40275
Lisensyadong Institusyon	TOSKY CO. LIMITED

Klasipikasyon	Scam
Petsa	2018-2020
Bansa ng Post	Hong Kong, China

Kalidad

TOSKY

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Review 4