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Multibank's forced liquidation by withdrawing from the Malaysian market is a disguised fraud.

Ronald14
1-2 years
Unverified

Exposure

I hope all foreign exchange traders will read the following warning information carefully: Multibank sent an email on June 12 to notify that the order would be closed (position closed) on June 26. I immediately asked IB how to deal with it. IB told me that he would handle it, and then I was told that Multibank wanted to close the Malaysian market! The original statement was to change the original KYC to a Singapore address, and it was also updated before June 26 as instructed. But I woke up early on June 27 and found that my position was forced to close! I have always been a long-term trader. Although I also have short-term trades, I mainly focus on long-term trading. Multibank only gave less than 14 days to force customers to close their positions. This is undoubtedly an attempt to swallow up customers' funds under the pretext of terms! (I encountered the same situation at ZFX before, but ZFX notified me 6 months in advance so that I had enough time to close my positions) After that, I reflected my demands through a video conference with Philippine executives, but there was no clear response. Even the person in charge of Multibank who had been in contact with us did not respond at all! Originally, my investment was only 10,000 USD. Later, because I knew Multibank was strong, I opened another account with 50,000 USD, and then invested about 15,000 USD! I never expected that Multibank would rob customers’ funds openly! ! ! What does it matter if the company’s background is strong? What does it matter if it has a license? ! It turns out that any large foreign exchange platform can take away customers’ funds under the pretext of withdrawing from a certain country’s market. You may say: The platform has already notified you, why don’t you close the position? If I want to close the position, why should I wait until it drops so much before closing? I am a long-term layout and I treat it as savings and don’t care about floating losses, but what I care about is why the platform only gives customers 14 days to close the position? It was originally promised that the address can be updated without closing the position, but how can I know that after providing the information, it is still forced to close the position! Isn’t this equivalent to robbery? Imagine that I personally lost $30,000, and another friend lost $80,000 (he originally wanted to add another $5 million). What about other Malaysian customers? How much money did Multibank take away from investors in the Malaysian market? If they are not punished, every platform will follow their example in the future. Is this a good thing for the forex industry? Who will dare to trade forex in the future? I will be the first to quit the forex market forever. It is really unscrupulous! Don’t think that the platform holding many licenses can guarantee the safety of your funds.

Original

变相诈骗Multibank借撤出马来西亚市场强制平仓

希望各位外汇玩家一定要认真看完以下警戒信息: Multibank 大通金融集团于6月12日发一封电邮通知于6月26日关闭订单(平仓),我立马咨询介绍人怎么处理。介绍人告诉我他会去处理,随后被告知因为Multibank欲关闭马来西亚市场!原本的说法是将原KYC改为新加坡地址即可,也按指示于6月26日之前更新。怎知6月27日一早醒来发现被强制平仓! 我一直以来都是长线布局,虽也有短线交易但主要是以长线为主。Multibank仅仅给予不到14天的时间强迫顾客平仓,这无疑是想假借条款吞噬顾客的资金!(之前我曾经在ZFX也遇到同样的状况,但是ZFX提早6个月通知让我有充足时间平仓) 之后曾经跟菲律宾高管视频会议反映诉求,但是却迟迟没有明确的回复。甚至原本一直与我们联系的Multibank负责人也对此完全没回应! 原本我的投入资金仅有10,000美金,后来因为我了解Multibank的实力背景强大,因而再开多一个户口50,000美金,其后也有再投入约15,000美金!万万没想到,Multibank竟然使出如此阴险的招数将顾客资金光明正大抢走!!! 请问公司背景再强大又如何?有牌照又如何?! 原来任何外汇大平台可以借口撤出某个国家市场,就可以透过这样的招数卷走顾客的资金。 可能你们会说:平台已经通知你啦,为什么你不平仓呢? 试问如果我要平仓我何必等跌那么多才平?我是长线布局也当作是储蓄放着也不在乎浮亏,但是我在乎的是为什么平台仅给顾客14天时间让顾客平仓?原本答应可以更新地址不需要平仓,怎知道资料提供之后依然是强制平仓!这不就是等于摆明抢劫吗?试想一下我个人损失30,000美金,另外一个朋友损失80,000美金(原本他想再加仓500万美金)马来西亚其他顾客呢?靠这招Multibank光明正大合法地卷走马来西亚市场多少钱? 如果不加以惩罚,未来每个平台都纷纷效仿。试问对整个外汇行业是好事吗?未来谁敢再玩外汇? 我第一个就永远推出外汇市场,真的太黑了! 别以为平台持有N张牌照可以保证你的资金安全 别以为平台持有N张牌照可以保证你的资金安全 别以为平台持有N张牌照可以保证你的资金安全

2024-07-06

Hong Kong

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