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注意!虚假交易商

Macarena
3-5年
未验证

曝光

Helius Capital是虚假交易商,该交易商没有监管,可能来自香港或美国,它不是在英国注册的,绝对不属于渣打银行,他们要求您存入香港渣打银行的个人账户,并输入:“个人费用”(非常可疑)。

原文

WARNING! Fake Broker

Helius Capital is a fraud! It´s a fake broker that has no regulation. Managed by a group of scammers, probably from Hong Kong and USA. It´s not registered in UK, and definitely it is not owned by the Standard Chartered Bank.To fund an MT account they ask you to deposit in a personal account in the Standard Chartered Bank of Hong Kong and put: "PERSONAL EXPENSES" for the purpose (totally suspicious).

2021-10-13

巴拿马

诱导欺诈

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