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Resolved
Give back my hard-earned money, fraud TradeMax. One can see that all the fund-receiving accounts are private.
Object
TMGM TMGM
Issue

Scam

Requirement

2020031816211517242

Amount

$200,000(USD)

Time

198day21hour

Mediation Progress
Solved after user's confirmation
FEIPUTAN

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FEIPUTAN
I hate TradeMax’s heinous behavior. On the cal, it specified that it owns Australian and Vanuatu license, while it promoted that it had FCA license. It is simply a scam. In addition, it also claimed that it is a credit unit of the Chinese Internet industry. Actually, all finance companies engaged in forex and future are illegal in China. What’s more, the so-called Buffett investors were nonexistent. It failed to provide data on the market, which is simply a dealing-desk platform. It also expanded the spread, leading to unavailable position-closing or trading. Sometimes it manipulated on my account. Thus, I couldn’t log in and stop loss timely, leading to 160 thousand dollars gone. My account was also banned on other platforms in wake of information leaking. I require TradeMax to pay for my spiritual indemnity, 200 thousand dollars. Its fake promo of official accounts across the globe, no slippage, no system stuck, no network delay, etc. misled many investors. The service never noticed them about the risk, keeping fending off. The clients’ fund hasn’t been flowed into the market, but to flow into private accounts. It is obvious that TradeMax violated the regulation in Australia. It will covet your fund as long as your information was inconsistent with that during deposit, which is a simply a double-standard. The recipient was a international criminal group of money-laundering. They must pay for it.

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