On January 16, the Office of the Education Steering Committee of The State Council notified the investigation and punishment of some off-campus training institutions for illegal training, and five institutions such as Beijing Xinzhitong Whole Brain Development Shenzhen Branch, which carried out "quantum wave speed reading" or "whole brain training", were unlicensed and were interviewed or banned and shut down.
Some time ago, the live video of the "Quantum wave speed reading competition" organized by a domestic educational institution attracted attention on the network, the educational institution claimed that "using HSP high perception for quantum wave speed reading, 1-5 minutes can read a 100,000 word book, and can fully retell the content." Many people have lamented why parents are so keen on such training, IQ tax is willing to pay.
In recent years, similar tutoring classes have emerged in an endless stream, and there are even institutions that teach children to "blindfold and distinguish colors." Many of these cram schools have been investigated by local market regulators in the name of "false propaganda."
In fact, this kind of routine deception of hanging sheep's head and selling dog meat is also a variety of tricks in the investment industry. Today, the FX110 network has a unified collection of new exposure real routine fraud cases in 2019, and it is recommended to forward this article for easy access later. If you are worried about finding it, remember to check the FX110 website!
1. In the name of charity
Exposure platform and website: Ektronix (www.ektronixforex.com)
Fake "charity" real liar! Huiyou into gold Ektronix ten days loss of 600,000!
Real case: Huiyou was pulled into a stock sharing group, the so-called teacher in the group said that the stock market was depressed, and suggested that the stock friends in the group withdraw their funds from the stock market, and take everyone to the Ektronix platform to make money and make profits quickly. In order to get the trust of investors in the group, the teacher preached that he had many years of trading experience in this platform and made a lot of money in the financial derivatives market, so that the group friends had enough funds to follow him. Because the teacher is passionate about "charity", the requirement of the documentary trading is to give 10% of the profits to charity, to help veterans and needy people. So dedicated to "poverty alleviation", not only to help the rich more "rich", but also to help the poor people! Is it true or false? Huiyou with respect to the "teacher", opened an account in the platform, as a result, within ten days of the loss of 600,000!
2. Honey trap
Exposure platform and website: Franklin Digital Currency Trading Platform (www.franklinsn.com)
Mistake in the "honey trap"! Huiyou Franklin platform people and wealth are empty, there is nothing to love!
Real case: Huiyou was pulled into the stock trading group by netizens, and after determining the love relationship with the group assistant Hu Jing, he was lured by the assistant to the Franklin digital currency trading platform, and the profit of 165,000 yuan to more than 210,000 yuan, but it took a lot of trouble to withdraw the gold, and finally the account was cancelled by the platform.
3. House buyers
Exposure platform and website: FXDD (the black platform only has APP, no official website)
My heart is broken! Was deceived by "buyers" into the fake FXDD platform, 2 million lost!
Real case: In September 2019, someone took the initiative to add Huiyou wechat, claiming to want to buy Huiyou's house, but since then, there has been no mention of buying a house. Hui friends see it always send trading information in the circle of friends, curious to take the initiative to chat with the net friend, did not think that this was the beginning of a nightmare......
Huiyou was pulled by the "buyer" to fake FXDD APP trading, deposit 270,000 yuan, trading 2 hours after the profit to more than 2 million yuan, withdrawal was told that the bank card information is wrong, need to pay a deposit to modify the information, and finally out of the gold, was blocked by users, the platform closed. At present, Huiyou has filed a police investigation.
4. In the name of rights protection
Exposure platform and website: NOVAK-Trade (www.novak-trade.com)
Watch out! NOVAK-Trade platform new routine: in the name of rights protection, lure you to hook!
Real case: In the first half of 2019, Huiyou entered a trading platform under the temptation of wechat group friends. At the beginning of July, he realized that he had accidentally entered the black platform because his application for withdrawing funds had been reviewed and failed several times. When he was at a loss, the customer service of two Fuchuang Financial rights protection center found him, and the other side claimed that they could help them recover the losses of the black platform. But in order to recover the money, he needs to open another solid account.
The "good news" of strangers makes Hui friends both happy and full of doubts. However, seeing the case sent by the customer service of the Fuchuang Financial rights protection Center, Huiyou's doubts were dispelled. Under the strong recommendation of customer service, Huiyou opened an account on NOVAK-Trade and deposited $2,000.
When Huiyou immersed in the joy of being able to recover the loss, Huiyou suddenly found that the new gold platform has been unable to log in, and the customer service of the past is no longer back to the information. Huiyou at this time to react, he is just out of the tiger, and fell into the Wolf's den, 2000 dollars and lost.
I wanted to let the rights protection team recover the losses suffered before in the black platform, and the result was that the fake rights protection was once again lured into the black platform.
5, platform swallow gold beast, automatic order, not burst warehouse is not finished
Exposure platform and website: Millennium International platform (www.miecnfx.com.cn, no longer available)
The platform is actually a gold-eating beast, automatic order, not to explode the warehouse is not finished
Real case: Huiyou in July through a friend introduced contact with the millennium International platform, Huiyou began to enter gold trading on the platform in August, during the trading period, he has been very cautious, the order has never exceeded 0.05 hands, accidentally found strange phenomenon, the account will inexplicably automatically place an order, the trading direction is the opposite of their own, and the number of hands are relatively large, eventually leading to the account to blow up.
6. Best Actress Group
Exposure platform and website: Great Profit Global(www.greprofit.com)
One liar, three totes, and you lied to me for $130,000!
Real case: Huiyou was pulled into a Qixia Road learning exchange group in early June 2019, and the group of friends exposed the profit single every day in the group, saying that they made thousands of dollars in a day with Brother Lu, as if they could make money lying down. Because of the concern about the safety of funds, Huiyou contacted others in the group to discuss, and the group of friends said no problem, OK, you can rest assured. Therefore, Huiyou opened an account on the Great Profit Global platform for documentary trading, and successively deposited 138,690 yuan, during which 2,025 yuan was withdrawn, and in mid-July, the gold customer service said that the system upgrade could not be withdrawn. Later found that the group is full of Tuo!
How to avoid financial fraud?
Since ancient times, the deep feeling can not stay, and never win the people's hearts. Scammers take advantage of beginners' blind spot in financial derivatives, use a variety of fancy tricks to let you into the trap, and then a variety of promises such as "high profits, margin returns, zero difference" enticing money, using your optimism and fear to let you step by step deeper and deeper. However, a survey of these scams will find that no matter how fancy routines, there is an essential common denominator, that is, through the promise of "capital preservation and high yield", the use of people's "unearned" and "overnight rich" psychology, the money of others is taken as their own. So how do you avoid being tricked?
The best way to avoid investment scams is to use multi-party research platforms and invest prudently. Specific methods are:
One is to stay away from opportunities that seem too good. Don't believe empty promises of "small investments," "big returns," and "zero risk." Remember that there is no 100% guarantee. If they did, they couldn't possibly share it with you. Trading CFDS requires a significant investment of time, education, patience and wisdom to become profitable. There is no easy money here, only extra income can be earned by spending enough time learning how to trade properly.
Second, the supervision of the query platform. This is especially important for beginners who are new to the financial derivatives industry, and check whether the platform has regulatory compliance before investing. If your English is fairly good, you can contact the regulatory authority claimed by FX110, or check the "Regulatory check" section on FX110 www.fx110.com, which can best avoid hacking platforms for you. So, when you meet a dealer or agent, the first step you need to do is to inquire about their corporate supervision and background.
Look for customer reviews on reputable websites. Look for customer reviews on reputable websites, such as FX110, to see if there have been complaints or exposure about withdrawals, and proper background checks can minimize investment risk. If the platform information is not found, or they are fake, you should stay away.
Fourth, take further measures to protect themselves. This is something that many investors don't pay much attention to, but it is crucial. We need to verify all the information we learn from the platform or agent, and do not rely on phone conversations or oral statements, or even web screenshots. Do a little more to avoid a big loss in the future. In addition, when opening an account, please be sure to read all the details carefully, especially the conditions and regulations on withdrawal, which is directly related to the smooth withdrawal of funds in the future.
In addition, the use of demo accounts is another indicator of how good the platform is. If you haven't even done a mock trade, the platform agent or salesman asks you to make a real offer, which is a strong sign of a scammer.
In today's era of network technology, fraudsters are always advancing with The Times, tricks constantly refurbished, in the face of this complex society, as investors, we must know how to prevent fraud, I hope this article can help you!
