API foreign exchange investment fraud information
Source: CCTV2 "Economic Half-hour" (July 5)
In a teahouse in Beijing, the reporter met several API investors. They all claim to be foreign exchange investors developed by API of Swiss foreign exchange investment company. The minimum investment is 70,000 yuan, and most of the investment is above10 million yuan.
API investor Mr. Wang tells:? During the New Year's Day on 20 15, my 10000 USD has risen to 13000 USD, but at the zero point of1October 7 of 65438+, it suddenly became a negative USD 3,500. ?
Investor Ms. Zeng said: API explained that the company was hacked, and then my account became negative. Because the company claimed to have lost $3.2 billion, I think this is important news, but it was not reported by various media, so I think this is fraud? .
API Foreign Exchange Investment Fraud Details Report
Real money? Missing? Virtual number to fill in
CCTV's "Economic Half-hour" reporter opened the official website of API and found that there was no content about this hacking incident on the company's homepage. The reporter logged in with the investor's account again, and finally saw the company's description of the hacking and the statement of the relevant treatment plan.
Mr. Wang said: API turned our account into zero again, and later gave us this credit. Credit can't be mentioned, it's just a number inside. Only then did we find that our real money was gone, leaving only a string of numbers. ?
Mr. Wang told reporters that the API told them that they can continue trading with credit currency, and after making money, they can slowly make up the principal and even make money again. Investors don't recognize this and hope to get back the principal. In the process of communication, some investors found that the money in their accounts could not be withdrawn long before the so-called hacking attack.
Ms. Liu, an API investor, told the reporter: 65438+February 3 1 applied for cash withdrawal, but the money didn't arrive at the end, so it can't be withdrawn now. ?
Head of API? Mysterious disappearance? Investors seek judicial assistance.
654.38 USD +0.2 billion, equivalent to RMB 7 billion. Such a huge sum of money has not been reported publicly. It's just a statement on the company website. Naturally, investors can't be sure that it was hacked. Many investors look for API companies, but they can't find the person in charge of API companies at all.
? We don't answer their calls now, it's all in English. ? Ms. Liu said.
Many investors realized that they had been cheated when they couldn't find the person in charge. Beijing, Tianjin, Sichuan and Hong Kong reported to the police.
News related to API foreign exchange investment fraud
Mr. Li, an investor in API Sichuan, said: In Luzhou, there are three victims like me, and the loss amount is about 340 thousand. In Chengdu and Nanchong, there are tens of thousands, hundreds of thousands or even millions of customers involved. ?
High income is very attractive, with an annual income of 60%! ! !
As a foreign exchange market with an average daily trading volume of 5.3 trillion US dollars, it is the largest trading market in the world. However, because exchange rate fluctuations are easily affected by risk events, fluctuations are extremely frequent, and investment has leverage effect and great risks.
But why are there so many even numbers? Foreign exchange? What investors don't know? Fry foreign exchange? And then what?
? This company is supervised by the Swiss Financial Supervisory Authority, which is equivalent to the China Banking Regulatory Commission in China, so its capital security is guaranteed. The level of this company (API) is similar to that of a bank. The more you invest, the more you earn. I have invested 6.5438+0.4 million yuan now, and my income this month is 200,000 yuan. Our service center is engaged in foreign exchange, and its monthly income is above 200,000. Today, I can say that this business is better than any traditional business on the street. If you have spare money today, you can invest to make money. ? This is what the agent of Shandong Jinan API Company said on 20 14.
API claims to be a multinational asset management company headquartered in Switzerland. The company's intelligent trading system based on cloud technology is the most advanced trading software in the world. Investors can trade automatically through software, without manual operation, and get 5% income every month.
5% monthly income, 60% a year. Is this possible? If you don't believe it, the API will show you the account they are operating. You can't help but believe it.
Ms. Liu said: He (Mr. Wang's friend) opened an account of 1 10,000 US dollars, earning about 8% a month. And I can withdraw money normally. After observing it for a while, I think it's ok. ?