The woman has written articles many times to expose the Marriott gold industry will pull the victim to the live lecture room, and then brainwashing and seducing the victim to open an account, causing people to lose money.

The woman repeatedly stressed that the Hong Kong gold and silver trading ground is only an industry association, not a regulatory agency of the government, and does not have any regulatory authority.

Recently, another victim exposed to the rights protection center that "was brought into the Marriott Gold industry call single transaction by a wechat group teacher, and the loss amounted to 220,000."

After comparison, the woman found that the technique used by the liar is basically the same.

How can the same scam trap so many people over and over again?

Today, we will summarize the characteristics of these fake financial platform scams to help you more clearly identify their routines.

First, to gold, precious metals, futures, currency trading, etc. as a gimmick, to entice investors to invest, especially to encourage the development of others (offline) and give commissions; In the field of live broadcast, trading competitions, and stock recommendation groups, crooks often send messages in these social intervals to develop "prey".

Second, frequently change the name of the website, investment projects.

For example, the FCT leading transaction exposed by the woman some time ago has changed three websites. They did it so they could reharvest the leeks after the scam was exposed. As far as women know, the cost of buying a domain name and building a website is extremely low, which is also a major pain point that black platforms often re-emerge and are difficult to eliminate.

Third, the company website has no record! According to the survey of women, most of the black platforms are no record, no business registration, no real contact address of the three no website!

Fourth, the promise of ultra-high returns, especially some platforms promise returns as high as 30% or 50%, which can make you rich overnight.

(5) Obviously exceeding the business scope registered by the company, especially not engaging in financial business qualifications;