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Resolved
Induced fraud
Object
CPT Markets CPT Markets
Issue

Scam

Requirement

other

Amount

$480,000(USD)

Time

49day14hour

Mediation Progress
Resolved
Echo68143
Reply
CPT Markets
Dear customer, in order to build up a fair and transparent trading environment and provide customers with top quality trading experience, CPT Markets doesn't offer any services like trading signal providing, trading on behalf of customers or guaranteeing principal and profits. All customers should be careful with their trading account and password in case of others spread such information in the name of CPT Markets. And CPT Markets doesn't offer the above services, so has no responsibility for any loss caused by the services. Thank you for your attention and support to CPT Markets. Please contact us if you have any question, customer service hotline: 400 1001 103; or visit CPT Markets website www.cptmarkets.com, and consult the online customer service.

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Echo68143
On November 1, 2017, I accepted a friend invitation from a strange man on the CPTMarkets platform on WeChat. He introduced me to buy foreign exchange gold on CPTMarkets and split the profit into half with him. Under the temptation of his repeated vows, I believed him. After that, he helped me to open an account with the link of CPTMarkets. Under the guidance of his staff, I immediately used ABC Online Banking to transfer funds to the platform and let him trade for me. During this period, I also did a small amount of it myself, and it continued intermittently until January 2019 with a total loss of more than 260,000 yuan. Then I stopped trading. I hate how I didn't realize I was cheated at first. After that, I invested so many thousands of RMB under the guidance of the staff. The final result was obvious, and the positions were all liquidated. In July of this year, the staff of the platform kept contacting me, saying that the gold market would plummet after the trade war ended. Under the guidance of its induction phone WeChat voice, on the afternoon of July 25, the staff of the platform told me that the gold in the recent trade war was a change of earning all principle back. Then, I made a deposit of more than 486,000 RMB to the platform. He said that the US interest rate hike will still fall, so buy it quickly! So I bought 10 short lots according to his words, and it kept going up after I bought it. Then he told me to do Martin trading. Then I continued to increase the position under the suggestion of him and the "Mr. Shen Mo" in the live broadcast room of the platform, and asked him if it would fall. At night, more than 60 positions were held to avoid liquidation or liquidation. I locked up my position and invested 480,000 yuan. On the same day, they recommended me a platform that calls itself an analyst "Shen Mo"

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