In order to cheat more people, the black platform often packages its own publicity as a very tall compliance platform, such as the fake platform that is cloned from the name to the website, not only defrauds many investors, but also damages the reputation of the formal platform that is fake.

However, this is not the most audacious, some black platforms also played a "national" signboard, and proudly cheated, Ms. Xie of Hanzhong, Shaanxi Province, was cheated of 880,000 yuan by the fake "China Financial Derivatives Trading Center" platform.

Into the pit fake "China financial derivatives trading center", the woman was cheated of 880,000 yuan

On March 19, Ms. Xie of Hanzhong City was pulled into a financial management group by strangers, who sent some information about how to make money by speculating on currency pairs. Ms. Xie did not pay attention at first, but before long, a "mentor" in the group added Ms. Xie as a friend and introduced the operation process of currency speculation. With the mindset that there is no harm in trying, Ms. Xie downloaded an APP called "China Financial Derivatives Trading Center" under the guidance of the other party and registered an account.

Subsequently, Ms. Xie reinvested 5200 yuan on the platform of "China Financial Derivatives Trading Center", made a profit of 530 yuan, and withdrew successfully. After finding that she could make money, Ms. Xie completely dispelled her doubts and refunded the platform several times under the guidance of the other party, with a total recharge of 889,527 yuan.

After several top-up operations, Ms. Xie got a huge profit in the platform account, so she wanted to withdraw money but found that she could not withdraw cash, platform customers in the account after a long time did not buy goods, etc., let Ms. Xie continue to top-up betting. At this time, Ms. Xie realized that she had been cheated, and the total amount of cheated before and after was more than 889,000 yuan.

FX110 reminds: "China Financial Derivatives Trading Center" is a public institution, its APP is a communication tool, does not have trading function

Ms. Xie invested in the fake "China Financial Derivatives Trading Center", while the real "China Financial Derivatives Trading Center" is a public institution directly under the head office of the People's Bank of China, which only provides transactions and services for inter-bank currency pair market products, and the "China Financial Derivatives Trading Center" APP is an official tool for inter-bank instant messaging. There is no trading function.