A liar spending the New Year? Ofo, FXDD, Fris and other traders were impersonated, and there were many victims of fraud
  FX110 2023-01-10 11:06:19
Description:The existence of the black platform not only brought painful losses to Huiyou, but also seriously affected the stability of the currency market. This week, Britain\'s Financial Conduct Authority (FCA) added Credit Suisse Securities, a clone of Credit Suis

Near the end of the year, it is time for all walks of life to sprint performance, and even those black platforms like "Kelon companies" and "set of brand companies" are not willing to be lonely and begin to make waves again.


Near the end of the year, it is time for all walks of life to sprint performance, and even those black platforms like "Kelon companies" and "set of brand companies" are not willing to be lonely and begin to make waves again.


Xiaobian reminder: fake companies head, Huiyou should be vigilant


Recently, FX110 reported on the Ofu market, FXDD platform, Golden Road Global and other regulated platforms being used by the black platform fake, the implementation of fraud against Huiyou repeatedly successful cases. Here, Xiaobian once again reminds the majority of Hui friends, we must polish our eyes before entering gold, and strictly review the regularity of the gold platform.


Comparison of regulated platform and black platform URL


O f the market's official website: https://www.onefinancialmarkets.com/


O f market Chinese website: https://www.ofmchina.com/ (over the wall)


Black platform fake URL: www.web.oufumc.com


Golden way global official website: https://www.gwfxglobal.com


Black platform fake URL: www.gwfx.site


FXDD official website: https://www.fxdd.com


At FXDD Chinese website: https://www.fxdd.com/bm/cn


Black platform fake URL: None, only APP


FCA launches two new clones


The existence of the black platform not only brought painful losses to Huiyou, but also seriously affected the stability of the currency market. This week, Britain's Financial Conduct Authority (FCA) added Credit Suisse Securities, a clone of Credit Suisse (UK) LTD., to its warning list in a sustained effort.


For the entire trading market, the black platform is like a rat crossing the street, and everyone shouts. This morning, Fris Financial ForexClub issued a warning through this site, publicizing the "set of card companies" and "clone companies" that were recently self-checked.


Freis Financial said that someone fraudulently used the name of Freis Financial to provide personal bank accounts to deceive users. At the same time, there are criminals pretending to be Freis financial staff, in order to crack the platform to achieve a low principal to earn high profits in the form of temptation and help users open accounts, charging users commission, and require users to transfer fees to their personal accounts.


Forex Financial also noted that four platforms including Forex Club Australia, Forex Club Hong Kong, Forex Club Inc. Panama and WIX website, A black platform for trading financial activities in the name of the company.


Huiyou Fraud Prevention Manual


Nowadays, both regulators and regulated platforms, as well as FX110 network, are sparing no effort to crack down on black platforms. However, it is worth noting that with superb fraud methods, as well as a highly simulated official website, the black platform is still undead. Here, Xiaobian has organized a few anti-fraud tips for friends.


First of all, Huiyou can directly enter the official website of the regulator to inquire information. Please note that you must visit directly and not via the email or the link provided by the website of the so-called "investment company".


Secondly, after entering the official website of the supervision, check the registration website of the platform, and carefully check with your login website.


Third, if the black platform claims to be an authorized company, be sure to verify the identity of the authorized company. Huiyou can confirm with the authorized company through the contact information that the company has filed with the regulatory authority.


Finally, Huiyou can also log in to FX110 official website, click on the regulatory inquiry section, enter the platform name, regulatory number or website to check whether the platform has received supervision.


Hot
What is SearchFx?

SearchFx website aims to provide a public complaint platform for the victims of financial investment, and at the same time, it will do its best to solve the exposure for investors, so as to finally achieve a public welfare website with the goal of recovering losses. More>