首页 > 投诉详情

宝石外汇GemForex：GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme

GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme, and the four owners are currently on the run. Furthermore, victims' funds have become a worthless fake coin called GBOND of GalaxyDao (https://galaxydao.io).

The main squad members of the Ponzi scam scheme are 4 Japanese. See here for the details: https://ubllab-com.translate.goog/archives/170?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=ja&_x_tr_pto=wapp

匿名

发布于 2023年12月08日 13:28

投诉编号:	10110
投诉对象:	[宝石外汇GemForex]
投诉要求：	expose scam
涉诉金额:	0.0元
投诉进度:	投诉处理中

斑馬消费者服务平台商家处理中 12-11 10:55:39

已分配商家宝石外汇GemForex

斑馬消费者服务平台审核通过 12-11 10:55:37

匿名发起投诉 12-08 13:28:28

GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme, and the four owners are currently on the run. Furthermore, victims' funds have become a worthless fake coin called GBOND of GalaxyDao (https://galaxydao.io).

The main squad members of the Ponzi scam scheme are 4 Japanese. See here for the details: https://ubllab-com.translate.goog/archives/170?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=ja&_x_tr_pto=wapp

声明：

1.以上内容仅代表投诉者本人，不代表斑马投诉立场

2.未经授权，本平台案例禁止任何转载，违者将被追究法律责任。维护权益，上斑马投诉>

维护权益，上斑马投诉
斑马投诉虽然不是市场监督部门，本身对外汇平台是没有约束力，但是当越来越多的人知道斑马投诉，越来越多人的在斑马投诉上留下自己的投诉记录，越来越多的人在消费之前先去到斑马投诉查询，那么斑马投诉也会越来越受到外汇平台的重视，从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了，拖延退款，外汇投资者不管在斑马投诉上怎么投诉，外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上斑马投诉。斑马投诉，维护外汇权益积极为弱者抗争的投诉维权平台。