摘要:Recently, an investor wrote to WikiFX complaining about 2 illegal brokers, including one already exposed by WikiFX.
Recently, an investor wrote to WikiFX complaining about 2 illegal brokers, including one already exposed by WikiFX.
According to Mr. Pan, he made a deposit and started copy-trading on VALANT in October, 2018 upon recommendation of a colleague. Strangely enough, all deposits were made by Mr. Pan' s referrer with the money transferred by Mr. Pan.
Mr. Pan' s transaction record
Mr. Pan' s WeChat transaction record
Coincidentally, Mr. Pan who deposited money to VALANT in less than a month learned from WikiFX' s exposure article last October that VALANT refused withdrawal and closed investor' s account. In view of VALANT being illegal broker, he submitted withdrawal application of all money next month. Unfortunately, he didn' t escape from the trap of VALANT, which delayed his withdrawal request by different excuses for several months. Till now, Mr. Pan still cannot receive his money.
By January, 2019, the signal provider sent a website in Mr. Pan' s WeChat Group and told all group members that money can be withdrawn by the new system. So Mr. Pan decided to file a withdrawal application again.
New system announcement from Mr. Pan' s WeChat group
After logging in the new website entitled JUMBO LUCK, Mr. Pan found that all his information was the same as that at VALANT, indicating that JUMBO LUCK is no more than a new ID of VAVANT, which simply moved all investors' information to the new platform. This was also confirmed in VALANT' s announcement.
VALANT' s announcement
JUMBO LUCK' s website information from WikiFX
Apparently, VALANT and JUMBO LUCK have the same website.
Mr. Pan' s account on JUMBO LUCK
Mr. Pan' s account from his trading App
By comparing the information above, we may safely conclude that JUMBO LUCK is VALANT under a new ID.
And given that WikiFX had just exposed VALANT two month ago, its not hard to guess why the broker hastily closed its original website and started using a new name - JUMBO LUCK.
VALANT' s website is inaccessible
Ignoring potential relation between the two names, Mr. Pan resubmitted a withdrawal application of $1,500 as per JUMBO LUCK' s withdrawal rule that set ceiling on amount. However, illegal platform never changes their nature of cheating investor. His withdrawal request remained unapproved.
Withdrawal request on JUMBO LUCK remained unapproved
Mr. Pan contacted JUMBO LUCK customer service, who replied they were solving withdrawal channel problem, so patient waiting was needed.
Mr. Pan' s conversation with JUMBO LUCK customer service.
The wait turned out to be endless and fruitless. As with VALANT, Mr. Pan still couldn' t get his money back to date.
Mr. Pan provided his ID card to ensure an authentic complaint.
Mr. Pan' s ID card
After being exposed, VALANT slyly took up a different ID and moved all investors' information to a new site, in order to keep on deceiving investors and lure even more investors into its trap. All these behaviors show the broker is truly unscrupulous.
With its website unavailable, VALANT is labeled “illegal” on WikiFX App and investors can also find detail information of the broker on the App.
As for JUMBO LUCK, VALANT' s new ID, here' s what we found through investigation:
JUMBO LUCK' s interface from WikiFX App
JUMBO LUCK' s MT4/5 verification from WikiFX App
Rated at 1.12 without any valid regulation, JUMBO LUCK uses white-label MT4 software while its server set up in Hong Kong is entitled ValantfxDevelopment-Demo, suggesting the connection with VALANT.
And Mr. Pan' s complaint further confirms JUMBO LUCK is exactly VALANT, the illegal broker which closed its website after being exposed by WikiFX and continues to cheat investors under a new ID, so please keep alert and stay away from the broker.
In addition, network diagram from WikiFX App shows JUMBO LUCK is related to a white-label broker GOOD RISING, which investors should also beware of.
Conclusion
As many illegal brokers like VALANT attempt to deceive investors with a new ID, investors are strongly advised to check broker' s compliance before investment to ensure the safety of your assets.
免责声明:
本文观点仅代表作者个人观点,不构成本平台的投资建议,本平台不对文章信息准确性、完整性和及时性作出任何保证,亦不对因使用或信赖文章信息引发的任何损失承担责任
转眼间,到了2021新年的第一天,我们还依稀记得对2020年的祝福盼语仿若昨日。
和许多行业一样,外汇行业在迅速发展的同时,一些外汇黑平台也纷纷涌现,这些黑平台利用投资者想快速赚钱的心理,诱导投资者进行不正规的操作或高风险的投资,给投资者造成损失。近期,来自沙特阿拉伯的一名投资者向WikiFX讲述了其在黑平台D24FX的被骗经历以及漫长而又坎坷的资金追回之路。
美国标普500指数和纳斯达克指数已连续第三个交易日刷新收盘纪录。道指上次创纪录收盘高位是在2月6日。但是随着市场的连续突破,市场的看法出现了很大的分歧。
周四,英国财政大臣赛义德·贾维德突然宣布辞职,此时距离他获得任命才刚刚过去半年时间。更为重要的是,原本在今年三月,英国政府将提交脱欧之后的首份财政预算案。在这个重要时刻财相辞职,足以显示唐宁街内部存在着激烈的矛盾。