▋The scams of domestic fraudsters and traders are basically divided into the following types:
1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSAThe real registration numbers of other companies are fake and fake. This method is the most commonly used and represents the followingOXP、CCN
2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABaishi Le and Jiashi Foreign Exchange, among others.
4.in the U.S.NFAOr the UKFSAForeign fraudster companies that are registered but do not have the qualifications to operate foreign exchange margin business use domestic investors who do not understand the rules and do not know English to deceive.
5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.
When it is discovered that financial losses have been deceived, the first time is not to wait, not to listen to any rumors, let alone be intimidated, but to take active action. According to the laws and regulations of our country, funds that suffer losses when operated on non compliant and illegal platforms can be recovered through legal means!
at presentKaihaoLegal aid(Q/805124356 V/jiahao9428)追回的平台:
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