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Inducing A-share clients to open accounts, leading to large-lot margin calls

FX3197337621
Within 1 year
Unverified

Exposure

They contacted me privately through Douyin and had me join a WeChat stock group. There, a 'teacher' would livestream daily lessons on applying stock indicators. Later, when the stock market slumped, the teacher started posting his forex profits, claiming that to continue learning, we had to trade both domestic and foreign markets. They introduced me to an account manager, and I opened an account on the Sync platform. Then, under deliberate guidance with large lot sizes, many people, including me, lost money. They exploited A-share investors' lack of knowledge about forex trading, spreading misleading information while avoiding key risks—never mentioning the platform's extremely high spreads and severe slippage issues.

Original

诱导a股客户开户,带大手数爆仓

通过抖音私加我,让我加了一个微信股票群,每天有老师直播讲课,教授一些股票指标的运用,后来股市不景气,老师就开始发他外汇的收益,说什么要继续听课必须内盘外盘一起做的,给我介绍了一个客户经理,就在sync平台开户了,然后手把手故意大手数带很多人都亏钱了。 ​利用a股用户对外汇交易的无知,传播错误的交易知识并且避重就轻从来不讲会有而且平台点差奇高,滑点也很严重。

08-21

Hong Kong

Scam

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