In the face of rapid global inflation and continued economic recession, more and more people understand the importance of financial management. However, for people who do not have much financial knowledge, it is not so easy to make profits by investing in stocks, futures, foreign exchange and other ways. At this time, if an investment teacher or expert claims to lead investors to profit, I believe few people will refuse. However, there are a variety of trading platforms in the market, among which there are also hidden traps, and many criminals impersonate well-known companies or financial professionals to engage in illegal money-sucking activities.

Recently, the staff of the foreign exchange Tianye received the exposure that Mr. Wang, an investor, was introduced to use "Lixing stocks" by a fake investment group and entered gold but could not get it back. Although Mr. Wang's exposure is in stocks, his operational methods can also be applied to foreign exchange trading.

What happened

In October 2022, Mr. Wang saw an advertisement on the network called Ruan Muhua teacher teaching investment and high rate of return, and therefore added the other party's chat account, the teacher claimed to have a stock on hand, and asked him how much money he could invest, but Mr. Wang said he wanted to understand the effectiveness of its investment first, and want to wait and see.

So over the next period of time, the other party often shared various information related to the stock, and added him to a chat group called financial freedom. In this chat group, Mr. Wang saw that many students invested more than 500,000 yuan in the platform, and also shared their various profits from time to time.

Looking at the frequent profit of netizens in the group, Mr. Wang said that he felt very excited at that time, so he asked the teacher about the details of the investment. Since Mr. Wang has less funds available, he plans to deposit 50,000 yuan. The other party said that the amount was not a problem, and then asked him to open a special account for the main institution, saying that it needed to be audited before it could begin to operate.

A few days later, Mr. Wang was told that he had passed the assessment, so he added the chat account of the platform's assistant and completed the online account opening process of "Lixing Stock" under the other party's instructions. After that, Mr. Wang will operate and buy according to the group chat notification every Monday to Friday. Although there are sometimes losses, but on the whole, the profit is greater than the loss.

But after a while, the direction of Mr. Wang said that because his funds are too little, it is easy to miss the target, and the profit will not be too much, if it can not be more money, then it will not take him to operate. After considering it, Mr. Wang thought that his situation could not enter the gold again, and it was so that Mr. Wang was kicked out of the chat group.

However, when Mr. Wang planned to apply for the money placed on the platform, he was told by the customer service that there was an abnormal IP login, the account was blocked, and if he wanted to unlock it, he must pay a guarantee of 57,610 yuan to be released. Mr. Wang did not suspect at the time, and soon paid the fee.

But let Mr. Wang did not expect the other side and said that his account is suspected of money laundering, must pay a deposit of 100,000 yuan to verify, no problem after the gold. Upon hearing the news, he reported the matter to his teacher, but the other side said that this was a regulation made by the company in order to avoid risks. Mr Wong thought that this was quite unreasonable and said that he would resolve it through legal means, but the other party simply did not read it back.

At this time, Mr. Wang began to suspect that he may have encountered fraud, and began to check the Internet to confirm this speculation, and the money in the account is difficult to get back.

And like this fraud through fake investment to induce people into gold, in the foreign exchange Tianye exposure table can be described as common, such as the trader Snapex FX recently exposed by many investors, it is reported that through the "lead trading profit" word for illegal gold trading.

It is understood that the investor was defrauded by a wechat net user named "Quan Ye", and it was also the first to deposit gold to Snapex FX, which just began to make profits, but later encountered the malicious situation of the system. When he reflected the matter to the other party, he was shielded by the other party, and his funds could not be returned.

At present, the official website of Snapex FX can still be opened, but when you want to open the foreign exchange, index, commodities and other pages of the page, you can not open. The design of the web page is so simple that it does not resemble the style of the formal trading platform.

By querying the domain name of the platform, we can see that his establishment time is January 3, 2022, only one year from now, the general black platform running time is between six months and one year, it is recommended that investors stay away!

Sum up

Warren Buffett once said, "Don't invest in things you don't understand," and the black platforms on the Internet that claim to guarantee profits are a prime example. If there is such a great way to make money, those who teach investing can directly invest their own, why do they need to help you operate and earn commission?