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Guiding customers to open new accounts, unauthorized withdrawals without the account holder's consent, converting account balance into credit limits.

子涵(廖友刚)
Within 1 year
Verified

Exposure

Dear Regulatory Authority Leader: I am a customer of GTS Energygv Markets. My account number starts with 3, I deposited a total of $150,000 from December 6 to December 11, 2023. I started applying for withdrawal in June 2024, but the domestic team leader refused to allow me to withdraw, claiming that the floating loss in my account was too high. I forcibly liquidated my position on July 25th, 2024, suffering a loss of almost $300,000. I thought they wouldn't have any reason to stop me from withdrawing now. On August 7, 2024, I tried to withdraw $118,500, but I didn't receive the money. It took me months in September, October, November, and December 2024 to get back some of the money with great difficulty. On January 21, 2025, they said that after checking the amount, they had repaid me $14,285 to my account. The money was credited to my original account starting with 3, but I couldn't withdraw it. They kept delaying the time, claiming that the corporate account was frozen by the regulators. They used the money in my account to continue trading. The amount in my account reached $30,402, but I still couldn't withdraw it. On May 24, 2025, they said that they had opened a new account for me starting with 6. Without my consent, they claimed to have transferred the funds from my original account starting with 3 to this new account. I didn't authorize them to deduct money, and I don't know how they were able to withdraw money and deduct from my old account starting with 3.

Original

引导客户说开新帐户,未经本人允许擅自出金,把帐上余额变成信用额度

尊敬的监管部门负责人: 我是GTS Energygv Markets 的一名客户,我在这家券商开的帐户编号:3字开头,我是2023.12.6至2023.12.11总共入金15万美元,2024年6月开始我申请出金,境内的团队长不同意我出金,理由是帐上浮亏太多,在2024年7月25号,我强制平仓,亏损近30万,我想他们这样就没有理由阻止我出金了。2024.8.7,我操作提现118500美元,但是我没有收到钱,在2024年9月.10月.11月.12月这几个月,我天天去找他们,非常艰难要回了部份钱,在今年2025年1月21日,他们说核对过金额后,给我帐上补回14285美金,补的金额在我原来3字头的帐上,但是无法提现。他们一再往后推时间,说是对公帐户被监管部门冻结,用我帐上的金额继续做交易,我帐上的资金金额打到了30402美金,但是仍然无法提现。2025.5.24,他们说帮我开了新帐户6字开头,在未经本人同意下把原帐户3字开头上的资金说是转移到6字开头新帐上来,我没有授权给他们扣款,我不知道他们为什么能够出金,从我3字头的老帐户扣了我的钱。时间是2025年5月21日,该家券商从我的老系统出金了30402美金,说是转移到了新系统600472上面,我现在发现余额为零,所谓的30402美金只是信用,我被骗了!恳请监管部门依法追究责任,拿回我的30402元美金,谢谢!🙏就是那个骗子,他和我们说他姓王,原来真名姓聂

06-20

Hong Kong

Scam

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