邁克爾·陳 (Michael Chen) 和 MCC 騙局

邁克爾·陳（Michael Chen），中國人，MCC Markets首席執行官，是外匯行業臭名昭著的騙子。他過去曾謊稱自己是MCC Markets的聯合創始人，并以此為幌子策劃其欺詐活動。 Michael Chen 作為經紀人成立 MCC 的唯一目的是非法攫取客戶的資產。他巧妙地塑造了外匯行業成功首席執行官的形象，并與東南亞的IB（介紹經紀商）建立了關系。他的詐騙方法包括說服 IB 將 MCC 宣傳為投資者信譽良好且價格實惠的經紀商。一旦介紹經紀商開始引進客戶，邁克爾就實施了邪惡計劃，即以毫無根據的借口阻礙客戶提取資金。然后，他強迫介紹經紀商繼續招募新客戶，以處理積壓的未解決的提款請求。然而，即使新客戶不斷加入，邁克爾仍拖延向老客戶付款。 2023年7月12日，邁克爾正式宣布辭去MCC的職務，但仍持有該公司股份。當介紹經紀商們詢問未決提款指令時，他大膽聲稱MCC已經破產，導致客戶無法動用資金。迄今為止，他在東南亞國家詐騙的金額約為 50 萬美元，而且由于介紹經紀商還中有許多未報告的受害者，這一數額可能還會更高。鑒于這些驚人的行為，很明顯 Michael Chen 是一個危險的騙子，給外匯行業的無辜投資者和介紹經紀商們造成了經濟損失。請提防這個人，因為他可能會加入另一家經紀商或以不同的名稱開設另一家經紀公司，再次開始詐騙。

以下為原文推薦

MICHAEL CHEN AND MCC SCAM

Michael Chen, a China national, the CEO of MCC Markets, is a notorious scammer in the forex industry. He deceitfully presented himself as the Co-Founder of MCC Markets in the past, using this guise to orchestrate his fraudulent activities.

Operating as a broker, Michael Chen established MCC with the sole intention of unlawfully seizing clients' assets. He cunningly cultivated the image of a successful CEO in the FX industry and developed relationships with IBs (Introducing Brokers) in Southeast Asia.

His scamming method involved convincing IBs to promote MCC as a reputable and affordable broker for investors. Once IBs began bringing in clients, Michael engaged in a nefarious scheme of obstructing fund withdrawals for clients with baseless excuses. He then coerced the IBs to keep recruiting new customers to handle the backlog of unresolved withdrawal requests. However, even as new clients were brought in, Michael continued to delay payments to the older clients.

On 12 July 2023, Michael made an official announcement that he was resigning from his position at MCC, despite still holding shares in the company. When confronted by the IBs about the pending withdrawal orders, he audaciously claimed that MCC had gone bankrupt, leaving the customers without access to their funds.

The amount of money he fraudulently appropriated in Southeast Asian countries is estimated to be around USD$500k till date and this sum may be significantly higher due to many unreported victims among the IBs.

In light of these appalling actions, it is evident that Michael Chen is a dangerous scammer, causing financial harm to innocent investors and IBs in the forex industry.

Please beware of him as he may join another broker or open another brokerage under a different name to start scamming people again.