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My account has been frozen due to Merry Capital's crude oil investment

みのたん
Within 1 year

Exposure

On March 27, 2024, I was instructed by Maruyama Investment Group, a support role in the investment group, to purchase the maximum amount of 76,000 barrels of crude oil that could be purchased with the funds at that time. I paid a margin of 228,000 USD (equivalent to 34.2 million yen at an exchange rate of 150 yen) and entered the purchase of the instructed quantity of crude oil. The lottery for the entered crude oil was conducted on March 29, two days later, and a large amount of crude oil, which accounted for 40% of the application of 30,400 barrels with an expected winning probability of 5%, was won. As a result, a huge profit of 1.216 million USD (equivalent to 182.4 million yen at an exchange rate of 150 yen) was confirmed, and a large additional margin of 684,000 USD (equivalent to 126 million yen at an exchange rate of 150 yen) was requested to settle this confirmed profit. From the customer representative of Merry Capital, it was informed that if the payment is not made by the settlement deadline of April 1, a delay damage fee of 10% will be incurred for each day of delay, and if the payment is not made for a certain number of days, it will be reported to the Financial Services Agency, and legal proceedings will be initiated and the margin will be confiscated. It was granted a three-day extension until April 4 by the customer of Merry Capital, assuming payment of additional margin. Furthermore, an additional deposit of 1 million yen was requested for a three-day extension, and it was granted an extension until April 7 by depositing it into the designated account on April 4. Through negotiations, an extension until April 16 was also granted. From the assistant of Maruyama Investment Group, it was proposed that if I deposit 200,000 USD of the additional margin of 684,000 USD into the account of Merry Capital Limited, the remaining 484,000 USD would be settled by my network. Actually, a part of it, 45,471,000 yen (about 300,000 USD), was transferred to my Merry Capital account, and it was promised that the remaining 184,000 USD would also be transferred. Believing in the support provided by Mr. Fujiwara, I borrowed 30 million yen (about 200,000 USD) and made a deposit, and a total of 506,780.76 USD was deposited into the designated account. However, the remaining additional margin of 184,000 USD (equivalent to 27.6 million yen at an exchange rate of 150 yen) that the assistant of Maruyama Investment Group had promised to support was not deposited, and the Merry Capital account was frozen and I was unable to withdraw funds due to the non-payment of the remaining additional margin of 184,000 USD. However, no report to the Financial Services Agency or legal proceedings have been made.

Original

メリーキャピタルの原油投資で口座を凍結されました

2024年3月27日に、丸山投資会という投資グループのサポート役から、当時の資金で買える最大量の76000バーレルの原油購入を指示され、22.8万米ドル(150円換算で3420万円)の証拠金を支払い、指示された数量の原油の購入をエントリーした。エントリーした原油の抽選は2日後の3月29日に実施され、予想当選確率を5%としながら30400バーレルという申込数の40%にもなる大量の原油が当選した。 これにより121.6万米ドル(150円換算で1億8240万円)という巨額な利益が確定し、この確定した利益の決済をするために巨額な追加証拠金68.4万米ドル(150円換算で1億260万円)の入金を要求される。 メリーキャピタルのカスタマー担当からは4月1日の決済締め切り日までに入金がなされないと、1日遅れるごとに10%の損害遅延金が発生し、一定日数以上支払わない場合は金融庁に報告され、訴訟手続きとなり証拠金は没収されるという。追加証拠金を支払うということを前提にメリーキャピタルのカスタマーの者から4月4日までの3日間の延期が認められた。更に3日間の延長のために100万円の入金を要求され4月4日に当該口座に入金し4月7日までの延期が認められ、交渉により4月16日までの延期も認められた。 丸山投資会のアシスタントからは、68.4万米ドルの追加証拠金のうち20万米ドルをMerry Capital Limitedの口座に入金をすれば、残りの48.4万米ドルは自分のネットワークが負担して決済されるようにすると持ちかけられ、実際にその一部の45471000円(約30万米ドル)が私のメリーキャピタルの口座に振り込まれ、残りの18.4万米ドルも振り込まれる約束であった。実際に行われた藤原の支援を信じて3000万円(約20万米ドル)を借財して入金し、当該口座には合計506780.76米ドルの入金がなされた。しかし、丸山投資会のアシスタントが支援すると言っていた残りの追加証拠金18.4万米ドル(150円換算で2760万円)の入金がなされず、残りの18.4万米ドルの追加証拠金の入金がなされないことを理由にメリーキャピタルの口座を凍結され出金できなくなった。しかし、金融庁への報告や訴訟手続きはなされていない。

Japan 2024-09-14
Unable to Withdraw

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