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This is an optimized fraud group.

FX1395681821
1-2 years
Unverified

Exposure

On September 13th, after depositing an additional $7,771 as investment capital, the profit gradually increased. However, on September 19th, the trading account balance dropped from $36,296 to the broker-recommended positions that were traded as "sell" on September 19th and 20th. After the trade execution, the margin level started to rapidly decrease. The broker-recommended positions resulted in significant losses, contrary to the expected profits. To prevent further losses, on September 23rd, the margin level continued to decline to 138%. The investor urgently requested whether all trading positions should be liquidated. In response, the broker stated, "It would be good to allocate a bit more funds that can withstand the situation. Increase the margin level because the market won't stay like this for long. It will return to the planned state, so it's just a matter of time. If you deposit more investment capital to increase the margin level, it seems that you can sustain it for a longer period." However, the broker only mentioned that if additional funds were not deposited, it would be inevitable to incur losses due to insufficient funds. The investor requested assistance from the broker again to prevent losses, but there was no response. When the investor requested liquidation from the broker on September 23rd, if at least the positions were liquidated, it could have reduced significant losses. However, following the broker's advice to not liquidate the positions and to observe further, the investor suffered substantial losses and lost all investment capital. The broker, who is supposed to minimize the investor's losses while maximizing profits, did not fulfill their responsibility. In a blink of an eye, on September 26th, all investment capital disappeared. The trading account balance, which was $36,296 on September 19th, is now $0, and the Total Profit is -$52,319. These brokers are highly optimized scammers.

Original

최적화된 사기집단이다.

9월 13일에 7,771달러를 투자금으로 더 입금한 후 이익이 조금씩 상승되던 것이 9월 19일 거래계정잔고가 36,296달러에서 브로커가 추전한 종목을 9월 19일과 20일에 포지션을 “매도”로 거래체결후부터 갑자기 빠른속도로 증거금레벨이 계속해서 떨어지기 시작하더니 브로커가 추전해서 거래체결한 종목들이 예상했던 이익과는 정반대로 큰 손실을 보게되는 상황이라서 손실을 막기위해 9월23일 현재 증거금레벨이 138%로 계속해서 떨어지고 있는데 거래체결 포지션을 모두 청산해야할지 여부를 긴급히 알려달라고 했더니 브로커의 답변은 “조금 더 버틸 수 있는 금액을 마련해 보면 좋을 거 같은데요. 증거금 레벨도 좀 올리고, 왜냐하면 market이 이렇게 오래가지 않을 거예요. 다시 예정대로 돌아올테니까 시간 문제거든요. 그렇다면 투자금을 더 입금해서 증거금 레벨를 올려 보고 그리고 오래 갈 수가 있을 것 같습니다”라고 이메일을 보내오고는 “투자금을 더 입금하지 않으면 돈이 적은관계로 손실을 보더라도 어쩔수 없다”고만 하기에 손실을 막기위한 방법을 다시 브로커에게 도움 요청했으나 아무런 연락이 없었으며, 투자자가 9월 23일 브로커에게 청산요청을 했을 때 만이라도 포지션 청산을 했더라면 큰 손실을 조금이라도 줄일수 있었던 것을 청산하지말고 더 지켜보자는 브로커의 말을 듣고 포지션 청산을 하지 않다보니 큰 손실을 보았고 모든 투자금을 잃게 하였습니다. 관리자인 브로커는 투자자가 손실을 최대한 줄이면서 이익이 날 수 있도록 하여야 하는데 그러지 않았습니다. 9월 26일 순식간에 모든 투자금이 사라져 버렸습니다. 9월 19일 거래계정잔고는 36,296달러였던 것이 9월 26일 현재의 계정잔고는 0달러이고, Total Profit는 –52,319달러입니다. 이 브로커들은 고도로 최적화된 사기꾼 집단입니다.

2024-09-28

South Korea

Scam

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