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MC Global Investment

FX9649315271
6-10 years
Unverified

Exposure

The company name is Qiyou Information Technology (Shenzhen) Co., Ltd., represented legally by Zhong Xianhua, Tax number: 91440300MA5ECATD21. The company has undergone multiple changes in registration, involving multiple shell companies. Its operation of copyright (MC Futures Global Investment, aka MC Zhitou) and Futures Investment Bao are riddled with falsehoods, fraud, and scams. The platform info provided states that MC Zhitou is regulated in Cyprus, but there's no record of XSMC regulation in Cyprus, indicating that MC Zhitou isn't regulated at all, let alone interfaced with foreign markets. The platformʼs customer service is highly deceptive, constantly claiming that customer funds were held in separate bank accounts, segregated to internationally recognized overseas banks. Such statements have been proven fraudulent. Moreover, the platform's deposit channels are all set to personal account collection. I deposited about 400,000 through the deposit channel provided by the MC Zhitou platform, all receiving in personal accounts. Now the platform has blacklisted me, and I've realized I was scammed and have reported to the police. Everyone needs to be careful.

Original

mc环球投资

公司名称: 骐游信息科技(深圳)有限公司 法定代表人:钟县华 税号:91440300MA5ECATD21 该公司的注册信息多次变更,涉及多个空壳公司, 经营著作权的(mc期货环球投资即mc智投)(期货投资宝)严重存在虚假,欺诈,诈骗,信息,平台提供的信息说MC智投宣称受(塞浦路斯)监管但经查询塞浦路斯注册地并无任何与(XSMC)的监管信息,表明mc智投并没有任何监管信息,更没有数据信息对接外盘一说,平台客服严重欺诈行为,平台客服一直说平台客户资金会放到独立银行帐户,隔离存放国际认可的海外银行,这些话术已经证明诈骗,而且平台提供的充值入金口都为个人账户收款,本人通过mc智投平台提供的入金口充值40万左右,且都是个人账户收款,现在平台把我拉黑意识到被骗报警。大家一定要谨慎啊

05-19

Hong Kong

Scam

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