Abstract:The police have cracked a major forex fraud recently, involving approximately USD 500,000.
The police have cracked a major forex fraud recently, involving approximately USD 500,000. The scam gang was accused of swindling through illegal forex platforms and infringing on over 100 traders.
Gong, the ringleader, has fictionally cooperated with forex platforms and recruited agents through investment fairs in disguise since January 2018. He held several fairs in high-end hotels and pretended that his forex platform was powerful, aiming to induce investors to make deposits. Many people were thereby swindled. Gong is under criminal detention on suspension of fraud, and the case is under further investigation at present.
In addition to investment fairs, the business college of forex is a trap frequently used by illegal platforms, including PTFX, OTM Trade, GRMFX, and other scammers.
They may organize on-the-spot lectures and brainwash traders with so-called “titans from the Wall Street” vaunted by themselves, hyping the assistance provided by them in making money.
As such, many investors lacking discernment and related knowledge are willing to pay huge tuition but ended up with great losses after making deposits on illegal forex platforms.
Please learn the lesson and be careful when checking forex brokers due to their countless tricks!
WikiFX, a forex broker info search tool, is popular among global senior investors! (bit.ly/wikifxIN)
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FXOpulence
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FXOpulence
IPCAPITAL
FOREX.com
SMART BALANCE
GO MARKETS
Eightcap
FXOpulence
IPCAPITAL
FOREX.com
SMART BALANCE
GO MARKETS
Eightcap
FXOpulence
IPCAPITAL
FOREX.com
SMART BALANCE
GO MARKETS
Eightcap