Black platforms can satisfy your desire to make money, but they can also instantly plunge you into the abyss. Make more money and how, are manipulated out of the figures, can not take out is nothing but a basket of water!

Recently, Malaysia Yihuiyou was lured into Capital Raising Venture International investment, unable to withdraw money in the online check, only to find that this platform has been listed by the Malaysian Securities Commission (SC) in the warning list.

The account grows nine times in one day, but you can't withdraw money

According to Huiyou's description, Capital Raising Venture International (hereinafter referred to as Capital Raising Venture) has a lot of advertisements on the Internet, and out of curiosity, he asked about it online and was then taken to a Whatsapp group. After entering the group, Huiyou was brainwashed to promote the company's package investment plan, that is, Huiyou only need to invest money to earn profits, and the more you invest, the more you earn. There are also many group members who show their own profit screenshots, which look very provocative. As everyone knows, the group members in the single group are often "nine out of ten", and this kind of profit screenshot can be produced casually.

Capital Raising Venture 'staff' who contacted Huiyou

For those interested, there is a private chat in person with the group administrator who is the head of the investment firm. After a private chat with the administrator, Huiyou was asked to deposit about 2,500 ringgit (3,870 yuan) into his designated third-party account, and then the administrator gave him the link to the account check, user name and password. In just one day, Huiyou saw its account profit of 22,560 ringgit (contract RMB 34,927 yuan), a direct increase of 9 times! So Huiyou wanted to withdraw cash.

But it's not that easy! The administrator told Huiyou that because his account had not been registered with the investment bank wallet, the funds could not be withdrawn, and Huiyou needed to deposit another 300 ringgit (464 yuan). When Huiyou was wondering whether to continue to transfer the money, he found the information on the Securities Commission Malaysia (SC) website that Capital Raising Venture had been warned, and he was convinced that he had been tricked!

No license plate! Capital Raising Venture has been warned by SC

Huiyou Exchange's Capital Raising Venture platform, the website is https://crvii.com, the domain name was created on September 19, 2022. The platform claims to be a digital investment management company licensed by the Securities Commission of Malaysia to provide investment trading services for financial derivatives such as forex, cryptocurrencies and funds.

After inquiry, the registration of the platform is not found in the list of registered licensees of the Securities Commission of Malaysia SC, which is obviously not regulated. In addition, it is also found that the platform has been blacklisted by the SC of Malaysia for engaging in financial product investment services without authorization. Please stay away!

warn

If the above Huiyou can query the platform before deposit, he must not deposit in the Capital Raising Venture platform if he sees the warning list on the SC website. It is just that many investors often think of checking the platform after finding something wrong, at this time the economic losses have been caused, and it is almost impossible to retreat.