JYJ TRADER

FX6222586562

Unverified

United States

I met this charming man on Instagram June of 2021, whom he called himself Leo Wang Chu, born on 1986 chinese descent living in Vancouver, Canada. We chatted briefly on Instagram and soon he added me to his Wechat soon he asked me to created a WhatsApp account. Most of the conversations took place on WhatsApp. Within a week he asked me to follow him in investment by trading XAUUSDx through ZH international brokerage that link into my newly created MT4 account. Each trade and transaction happened through MT 4 with his instructions. In the very short two and half months, I took a loan and I also emptied all my bank accounts, my retirement accounts, my business account, borrowed from friends and family and lastly I had to put my house on line or credit to pay back all my friends and family. During the short 2 and half months I had made over 10 wire transactions through my local bank and loss over $1,000,000.00 USD for investment. Each wire was to a different individual with a different bank account and it is only valid for one hour. Once I made money and wants to withdrawal, the platform and customer service wanted me to pay tax, insurance money, expeditated service fee, service fee, maintenance fee, therefore additional $60,000.00 USD was given to the platform. I had no money left and in a tremendous amount of debt. The trading platform was said to be in update and it also shown on MT4 trading platform that it was updated from ZH international to JYJ trading.

Ydmxsqdds

Unverified

Netherlands

I met a guy on Instagram in early October. He felt very knowledgeable in finance and polite. After getting to know,, he suggested that I should invest in international gold. He said that he did technical analysis and was able to take me to do transaction a few minutes before the small rise and fall of gold. After verification, it was found that this is a London-registered company. This trader can choose 100-400 times leveraged foreign exchange margin trading. And I also can find the information of JYJ Trader Limited in Canadian https://www.fintrac-canafe.gc.ca/ MSB. But this is not a foreign exchange trading license, and there is no credibility. And whois found this webpage, which is not the company's registration information. It was found that successive deposits of 35,000 US dollars, including RMB 36,000 and Euro 26,000. But then it suddenly dawned on me that the deposit account was a private account, not a segregated account with the name, nor a company account. I think it is a fraud platform. Later, I wanted to contact this person but couldn't find anyone. And the platform refuses to withdraw money for no reason. This website is still available, and customer service can also be contacted and still cheating on others. Please stay away and don't be deceived anymore. It has been reported that their website has been changed from www.jyjtrade.com to www.jyjtrade.live, and there are three email addresses: support@jyjtrade.liveJyjtrader@outlook.com jyjtrade@outlook.comwhatsApp +85264244338

FX1334516282

Unverified

South Africa

I had a live account for a while. Spreads were fixed and average. 3 pips for the EUR/USD is not really competitive. In my personal trading experience, most brokers offered better spreads. Overall average broker.

Neutral

2023-03-07