IBKR/DKCM QUANTITATIVE ACADEMY
Scammer
Description
Scammer Getting more victims scammed by themBeware of this :
IBKR QUANTITATIVE ACADEMIC
DKCM QUANTITATIVE ACADEMY
They will contact you through WhatsApp for the whole process. They will add you to a Group (a total of 90 members (actually all of them are their team).
Another member will add you as a friend. Talking with you (pretend good with you). She/He will say one of her/his friend earn a lot from here. No need worry sure can withdraw all your money.
They will start to give you some tips on investment (market share). Sure it will earn profit.After that, they will ask you to join their Teacher online class. (Free) (Every Sunday – Thursday 8 pm to 9 pm)
During the online class, they will provide you with Angpou. After that, they say Angpou can exchange to T&Go e-wallet $$$.
After some days, they start asking you to join their trade & open an account using their apps (Ying Trade) or (P trade online).
During the process of opening the account, the account Manager will video call to verify.
The open account process is done. You need top-up money/transfer funds to trade.
The money transfer will go to their company account:
1. IBKR ASIA MARKETING (HLB)
2. IB Business Solutions Sdn Bhd (HLB)
3. IBKR Management Sdn Bhd (HLB)
4. IBKR GLOBAL SDN BHD (RHB)
Accounts 1, 2 & 3 have already been frozen by the bank.1st, they will suggest you trade preferred shares.
2nd they will suggest trading local (Malaysia) shares.
Yes, you will earn profit and you can withdraw some of your money.
Again they will introduce you to buy Malaysia IPO (Initial Public Offering). Yes here will earn a lot of profits. They will keep on pushing you to buy more. ( 2 or 3 IPO)
At last, they will introduce you to trade overseas IPO (China & Taiwan) – a big trap 
Your money will stuck here. They will give you a large number of shares. Until you need to pay over a million.
They will say, you must pay the IPO if not, when it’s listed you cannot sell. Means all your money is stuck there. Also before you sell your current IPO they will force you to apply for another IPO… means forever your money cannot withdraw.
Even after you sell off your IPO, they will ask you to pay 5% tax, and 20% commission of your total profits.
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