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2022-04-09 17:09 Released in Japan Japan

Used as a fraud platform

Isn't it a trading office created by a Chinese fraud group? The deposited account is a Japanese bank, but for some reason it is reflected on the transaction screen, so the deposit is reflected by operating it like a demo screen. I don't know the deposit history, and when I try to withdraw, 2.5% of the cash storage fee is taken for 500,000 dollars or more, and the fund security fee is taken for 100,000 dollars. The broker of this transaction is Masayuki Morita. It is unknown whether this company really exists in USA. The homepage is also half-finished so that users cannot withdraw money by themselves.

Scam

The following is the original recommendation

詐欺のプラットフォームとして使用

中国系詐欺集団が作成した取り引き所ではないか。入金した口座が日本の銀行なのに何故か、取り引き画面に反映されているため、入金をデモ画面のように操作して反映させている。

入金履歴が分からないのと、出金しようとすると50万ドル以上では2.5%の資金保管料が取られ、10万ドルでは資金保障費が取られる
この取り引きのブローカーは森田正之という人。USAに本当にこの会社があるのか実体は不明。ホームページも中途半端な作りで、使用者自身では出金ができないようになっている。

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