A large number of seemingly formal platforms and the vast majority of cloned black platforms have caused many investors to suffer. This is why you often lose money when chasing orders, and you encounter a fake platform!
Another factor for scammers to design such scams is the "high income temptation". Some advertisements also advertise that you can give 100% extra money, while others advertise that you can guarantee income and get high rebates. Does this sound tempting? It makes you want to do it there very much, and it is also very convenient to deposit and withdraw money to open an account.
Packaging a professional image, promoting white photos, showing off wealth in the circle of friends, and drying profit sheets are also common means.
Features:
1. provides invalid departments and associations without supervision ability, but claims to have a registration license.
2. Inventing or fabricating the name of the registration supervision department.
3. Use the ordinary company registration number to impersonate the registration number of the regulatory department. For example, FSP registration number is used as FMA supervision in New Zealand, ACN or ABN number is used as ASIC supervision in Australia, and British company registration number is used as FCA supervision.
4. Companies that use personal accounts to receive funds to open mutual accounts do not have special customer accounts opened in the company's name and do not handle third-party custody.
5. The address of the trading website does not match the company's registered place, and there is no reliable address; Many of them use VoIP and can be transferred to any country. For example, the company is registered in the United States, but the English website is located in Beijing or Hong Kong. It was obviously founded by China people or Hongkong people.
6. A fraud company registered overseas registered as a shell company through an intermediary company and opened an account in a local bank. The actual call is answered by the secretary company, or transferred to any domestic call.