Today, I know that Brother received a newly added guest complaint on the broker XM:
When browsing the agent, Ms. A found that XM claims to be interest -free in transactions. Ms. A has always been very optimistic about gold and because of the reputation of XM, she immediately decided to open an account.
Ms. A issued a dozen -handed gold and multiple orders after receiving the account on November 22, and the profit of 10,000 US dollars (2 o'clock on November 30) immediately cleared all orders, and then at 7 o'clock at 7 o'clockApply for a thousand dollars for award.
Ms. A's trading experience can be made smoothly on major platforms. I did not expect that XM began to obstruct all kinds of obstructions, and asked to provide a photo of a hand -held ID card, otherwise it would not be paid.Ms. A provided a handheld ID photo according to the requirements. I did not expect that after getting the handheld document provided by Ms. A, the XM platform responded after two hours: not only deduct all profits!Even the email notifying that Ms. A had a fraudulent behavior such as arbitrage to deduct $ 7158.06!
After Ms. A made a profit, in order to prevent investors from profitable, the platform did not discuss unilaterally and notified Ms. A after it was discussed and notified how Ms. A asked XM to roll away the profit without response!
● One of the methods of funds often -Ponzi scams
The problem encountered by Ms. A is the Pangong scam routine, with a large amount of money and discounts!After entering the gold, I couldn't get in. During the dialogue with Ms. A, I understood that Brother also checked the activities and publicity of the current official website of XM.
First of all, I know that Brother has really seen a very high leverage and a large number of gold -gift advertisements on the official website of XM. The official website has a special Chinese simplified Chinese, which is very convenient for mainland investors to participate in the preferential event.It should be noted here that if you find a large number of preferential activities on the official website of the broker during the transaction, and there are special activity channels for Chinese people, Chinese investors need to be vigilant.
The official website navigation has specially opened a welfare page, and the benefits are available!The suspect of fishing with high components is given. I know that my brother reminds investors that there will be no pie in the sky. The scope of supervision is linked to policies in the country and regions. Before participating in the event, you must consult with it carefully.
To understand the Hui APP, you can query XM's regulatory license.The gold content of the Australian licenses is indeed high, but it is only for entities and retail investors that open accounts in Australia. And Australia ASIC has promulgated new regulatory regulations as early as 20 years.Guide investors to purchase financial products.
Therefore, this marketing method must not be awarded for investors holding Australian accounts, just like understanding Brother's daily emphasis: "Pay attention to where your account is opened to trade."
XM has never responded positively to the Ms. A's account that was suddenly deducted from profit!Therefore, novice investors pay more attention to your account supervision before entering the gold.
The above content is a transaction environment that understands the brother -in -law based on paper information. In order to avoid illegal traders' use of self -developed trading platforms, the trading environment caused absolute control.The verification content is only for reference for Hui Friends. Please check carefully before the transaction!
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