Macarena
发表于
巴拿马
举报
注意!虚假交易商
Helius Capital是虚假交易商,该交易商没有监管,可能来自香港或美国,它不是在英国注册的,绝对不属于渣打银行,他们要求您存入香港渣打银行的个人账户,并输入:“个人费用”(非常可疑)。
以下为原文内容
WARNING! Fake Broker
Helius Capital is a fraud! It´s a fake broker that has no regulation. Managed by a group of scammers, probably from Hong Kong and USA. It´s not registered in UK, and definitely it is not owned by the Standard Chartered Bank.To fund an MT account they ask you to deposit in a personal account in the Standard Chartered Bank of Hong Kong and put: "PERSONAL EXPENSES" for the purpose (totally suspicious).