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2022-04-27 17:44 Released in Hong Kong China Hong Kong China

Cannot open the backend website. The boss of MigaFX is absconded with fund.

A fraud platform that can only deposit but not withdraw. MigaFX took the company registration certificate and pretended to be a supervision certificate, but there was no supervision, because the information of the Virgin Islands company is strictly confidential, and no one can check it. This is why these scammers chose the Virgin Islands registered company. The reason for this is that there is no supervision, which means that no one will check the company's bank account, and the broker can have the authority to the MT5 server backend, and can forge and modify the transaction data of all accounts (the broker is the project party's own), There is no capital to support it. This fund is managed by Xu Zhibao, a GRM shareholder who has run away before. Guilin Panling is the main push. After GRM ran away, the two of them started Tianzhu Qihui together. It was originally called Miga, and the official domain name is also migafx. .com, I don't know why it was changed to THFX, which belongs to the three-no foreign exchange project. In addition to encouraging people to re-invest, there are also many attractive bonus systems and various market subsidies. I am afraid that employees will not develop. The purpose It is to encourage members to pull people and funds in, which is a typical feature of fund disks. Here, I hope to unite more deceived people, and actively protect their rights by retaining relevant evidence such as transaction records and communication records. Expose these fraudulent criminal groups and let these fraudulent groups be punished by law.

Scam

The following is the original recommendation

后台地址打不开,天助启汇老板卷资跑路

一个入金不能出金的黑平台,天助启汇拿公司注册证书冒充监管证书,实际没有任何监管,因为维京群岛公司资料严格保密,没人能查询,这也是这帮骗子选择维京群岛注册公司的原因,没有任何监管,意味着没有任何人会去核对公司银行账户,而券商可以对MT5服务器后台拥有权限,可以对所有账户的交易数据进行伪造、修改等(券商就是项目方自己的),本身没有资金做支撑,这个资金盘是由之前已跑路的GRM股东徐志宝操盘,桂林盘玲主推,GRM跑路以后他们俩就一起起盘天助启汇了,本来叫Miga,官方域名也是migafx.com,后来不知道为什么改成了THFX,属于三无外汇项目,之前入金鼓励人复投以外,还出台了很多诱人的奖金制度,还有各种市场补贴,生怕员工不去发展,目的就是鼓励会员拉人拉资金进来,典型的资金盘特征,在这里希望能团结更多上当受骗的人士,通过保留交易记录、沟通记录等相关证据,积极主动维权。揭发这些诈骗犯罪团伙,让这些诈骗团伙受到法律的制裁。

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