logo |

News

    Home   >     Industry    >     Main body

    ​Serious Forex Fraud Case: Tens of Millions of Dollars Are Involved!

    Abstract:ROM-E INVESTMENT has been accused of financial fraud recently with enormous funds involved.

      ROM-E INVESTMENT has been accused of financial fraud recently with enormous funds involved, which has taken a heavy toll on society. The court sentenced the defendant Liu to 15 years' imprisonment and the defendant Fan to 14 years' imprisonment for fraud in the first instance.

      According to the prosecutor, Liu and Fan bought the fake software system for their trading platform where they conducted illegal transactions regarding forex, gold, crude oil, and stuff to swindle investors out of their assets, thereby causing the cumulative financial loss worth around 50 million US dollars.

      Investment managers and agents from ROM-E INVESTMENT were well aware that the platform illegally profited from clients losses, commissions, and rollover rates, whereas they still proactively contacted agents for promotion. Hence, they are identified as accomplices.

      The teaching team connected with ROM-E INVESTMENT played a paramount role in this fraud as the income of tutors is directly tied with the clients losses. They enticed investors to make deposits on this fake forex platform through live classes online, causing victims to lose money fast.

      Please enhance your vigilance. As a reminder, WikiFX is ready to help you search the qualifications and reputation of platforms to protect you from hidden dangers in the risky industry! (bit.ly/wikifxIN)

    图片1.png

    Malaysian Ringgit

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand

    United States Dollar

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand
    Current Rate  :
    --
    Amount
    Malaysian Ringgit
    Available
    -- United States Dollar
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.