Temel Bilgiler
Kayıtlı Bölge
Avustralya
İşletme Dönemi
5-10 yıl
Şirket Adı
JYJ TRADER LIMITED
Şirket Web Sitesi
Puan
https://www.jyjtrade.com/
Web Sitesi
Derecelendirme Endeksi
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Şimdi Yükle
FX1129873812
Avustralya
2021/9月中在Instagram遇到一位男生,他自稱王皓宇Alvin,1990/02/15四川人,十歲移民到馬來西亞,現居住在吉隆坡,一開始非常積極的與你聊天,感覺非常有禮貌和具備金融知識,稱每日都會做技術分析,很快他就要求轉移到whatsapp上聊天,一周後便開始積極建議我投資國際黃金現貨,並介紹JYJ Trader交易商給我。因為本身沒有投資經驗,直到10月中終於在他每日的噓寒問暖關心中卸下心防,透過銀行轉帳第一次入金AUD1,400,並且在嘗試過確定可以順利出金後,11月初透過USDT虛擬貨幣平台第二次入金AUD30,000,在他帶領操作下利潤累積的很快,直到11月中他聲稱想要改善我的現況,主動直接向我帳號入金USD70,000,在我獲利超過十萬之後,我想出金把錢還給他,結果JYJ客服回覆我說因為利潤超過USD10,000,根據香港稅務法要求我主動繳納25%個人所得稅,完成繳稅後才可以進行出金操作。當我詢問客服是根據哪一條法規課稅,客服無法明確指出法規並且要我自行查詢。於是我把利潤虧損至USD10,000以下,再次跟客服要求出金,客服卻一再的推託,最終把我在MT4平台的帳戶直接凍結,現已無法登入。他們還在行騙中,分享自身慘痛經驗,請大家注意不要再上當了。網站:www.jyjtrade.live,客服whatsApp:+85264244338
Teşhir
FX6222586562
Amerika Birleşik Devletleri
I met this charming man on Instagram June of 2021, whom he called himself Leo Wang Chu, born on 1986 chinese descent living in Vancouver, Canada. We chatted briefly on Instagram and soon he added me to his Wechat soon he asked me to created a WhatsApp account. Most of the conversations took place on WhatsApp. Within a week he asked me to follow him in investment by trading XAUUSDx through ZH international brokerage that link into my newly created MT4 account. Each trade and transaction happened through MT 4 with his instructions. In the very short two and half months, I took a loan and I also emptied all my bank accounts, my retirement accounts, my business account, borrowed from friends and family and lastly I had to put my house on line or credit to pay back all my friends and family. During the short 2 and half months I had made over 10 wire transactions through my local bank and loss over $1,000,000.00 USD for investment. Each wire was to a different individual with a different bank account and it is only valid for one hour. Once I made money and wants to withdrawal, the platform and customer service wanted me to pay tax, insurance money, expeditated service fee, service fee, maintenance fee, therefore additional $60,000.00 USD was given to the platform. I had no money left and in a tremendous amount of debt. The trading platform was said to be in update and it also shown on MT4 trading platform that it was updated from ZH international to JYJ trading.
Teşhir
Ydmxsqdds
Hollanda
十月初在Instagram上认识了一位男生,感觉十分有金融知识和有礼貌。经过一番了解后他建议我投资国际黄金。他说他做技术分析并且能在黄金的小涨幅和小跌幅前几分钟带我一起做一笔,经查证查到这个是个伦敦注册的公司,这个交易商是可以选择100-400 倍杠杆的外汇保证金交易。并且还在加拿大https://www.fintrac-canafe.gc.ca/ MSB 能查到JYJ Trader Limited 的信息。但是这个并不是外汇交易牌照,没有什么公信力。并且whois 查到这个网页,并不是公司的注册信息。查到陆陆续续入金35000美元,包括人民币36000元和欧元26000。但是后来恍然大悟,入金账户为私人账户,并不是本人姓名的隔离账户,也不是公司账户,想来是入了黑平台的坑。后来想联系这个网友却找不到人了。并且平台无理由拒绝出金。这个网站还能用,客服也能联系。还在行骗。请大家远离,不要再受骗了。已经报案他们的网站由www.jyjtrade.com 改成了 www.jyjtrade.live, 邮箱有三个support@jyjtrade.liveJyjtrader@outlook.com jyjtrade@outlook.comwhatsApp +85264244338
Teşhir
FX1334516282
Güney Afrika
Bir ara canlı hesabım vardı. Spreadler sabit ve ortalamaydı. EUR/USD için 3 pip gerçekten rekabetçi değil. Kişisel ticaret deneyimime göre, çoğu broker daha iyi spreadler teklif etti. Genel ortalama komisyoncu.
Doğal
FX3594949818
Çin
最近我在JYJ Trader Limited 平台上注册了投资帐号,他们的首页是这个https://jyjtrade.com/。 我在香港网上查册中心搜索后得知JYJ Trader Limited在2020年的时候就是与文章中提及的平台ZH INTER是同一家公司,他们只是在2021年的时候换了名字。我在该平台注册前,我7月份在微博认识了一位女网友并在交流了一个星期后,她建议我一起投资现货黄金。我当初入金$280000过程顺利,在我获利超过十万之后,平台根据香港税务法要求我主动缴纳22%个人所得,在完成缴税后我才可以进行出金操作。在差不多两个月之后,那位女网友利用加密货币USDT向我帐号注资三十万美元说是帮我改善生活或者加大投资本金。在我进行出金操作的时候,平台告知我这笔资金是异常注资需要缴纳帐号总余额的15%保证金才可以对帐号进行出金操作。当我问及他们是根据香港银监哪一条法律规定对我进行验资的时候,平台无法明确高告知是根据哪一条法规并且要求我自行查询。由于香港只有金融管理局和证监会是没有银监这个机构,所以我再次想平台要求详细说明银监的含义。平台只是解释这是银行监管部门,但是没有明确告知是哪一个银行监管部门。
Teşhir