The UK's Financial Conduct Authority (FCA) recently added a few more black platform companies to its warning list, These include Arrows Financial Corporation, Blue Moon Loans, Pool Forex Investments, Crypt Mill Broker Limited and Claim Yours Limited. According to the FCA, these fraudulent companies are not authorized by the FCA, and in addition to one of them is a clone of an FCA authorized company, the other four are unregulated black platforms.
The above screenshot is from the FCA Warning website
In addition, the New Zealand Financial Markets Authority (FMA) has added two new unregulated companies to its warning list: Orion Holdings Capital Management and OH Capital.
According to the investigation, OHCM and OH Capital's business addresses in Ontario, Canada, were false, and OHCM did not register any legal identity in Canada to conduct business. The FMA believes that OHCM and OH Capital are part of the same International fraud syndicate, Worcester International.
The above screenshot is from the FMA Warning website
Domestic black platforms are not outdone
The end of the year is coming, crooks may also want to "punch the performance"! In addition to the above foreign regulators have exploded black platforms, in recent years, domestic black platforms have also mushroomed, and the latest statistical information of FX110 false traders column is as follows:
Black platform name: Extract Group
Website: https://www.extract-hk.cn
Black platform name: ZEUS
Website: http://www.zeusgjforex.cn/
Black platform name: Ying Yi
Website: https://www.yy-fx.com/
Black platform name: Omori International
Website: http://www.dlstraderfx.com/zh-cn/
Black platform name: Qiniu International
Website: https://www.kiwibull.com
Black platform name: Gem financial derivatives
Website: https://gforex.asia
Black Platform name: WGL Global
Website: http://www.wseeglobal.com
Black platform name: Huazun Capital
Website: http://www.ctopspace.com/zh-cn/
Black Platform name: Hlifx
Website: http://hlifx.com
Black Platform name: EFM
Website: http://www.efmfx.com
The above exposure comes from the "fake traders" column of FX110 network (this column belongs to the real-time update column)
Remember to inquire first, deposit later
Before investment trading, you can first check the compliance of the platform in the FX110 network trader column, some companies in the case of no formal authorization, still provide investment services to investors, such companies are likely to be suspected of financial fraud! Therefore, investors need to pay special attention to such companies and always be cautious. Although there are many means of fraud on black platforms, it is only the weakness of investors' "half-understanding" of financial knowledge, or the greedy psychology of eager to make a lot of money. As long as we stabilize the mentality of the people, carefully enough, and patiently inquire before entering the gold platform, no matter how clever the black platform is a "paper tiger", its basic information simply cannot withstand repeated examination and scrutiny!
What if I can't find out whether the platform is regulated in one click? You can submit consultation in the column of my rights defense center, FX110 will have a special person for you to inquire in detail for free. These evil black platforms, like burning endless "weeds", one day to be able to uprooted them, FX110 has been the biggest wish.
