The ultimate purpose of the false trading platform is to defraud the principal, but there is even worse than this, that is, some fraudsters will seize the investors want to get back the previous principal psychology, find a variety of reasons for fees, so that investors in the false trading platform more and more deeply, the loss is more and more. At present, a large part of domestic and foreign investment scams are using this "serial fraud" form, investors should be vigilant.

Just this month, Katherine, a female investor from abroad, entered a serial scam of fake dealers, not only did not withdraw the principal, but also was cheated again to withdraw the principal.

B2W platform to pay the audit fee first, and then pay taxes

Katherine was trading on a platform called B2W, which is available at www.b2w-ex.com (please note that this is still working). She deposited the transaction principal by wire transfer to B2W, and after several deposits, found that although the receiving accounts were all US bank accounts, each time the funds went to a different bank account. Although this was puzzling, Katherine did not pay attention to it because the account was profitable at the time.

Until recently, when Katherine tried to withdraw money at B2W, the funds did not arrive on time. Instead, she received a notice from the platform asking her to pay a 30% audit fee for the withdrawal amount. In order to withdraw the principal, Katherine paid the 30% audit fee as required by the platform.

However, the expected withdrawal still did not arrive, and the B2W platform asked her to pay the withdrawal tax in advance. At this point, Katherine realizes that she must have encountered a fake trading platform.

Katherine posted about being cheated

Katherine then remembered the previous deposit and collection account, and found that the bank of America account account opening address can not be queried, should be in a very remote place. When she searched for B2W online and found that there were many victims who had been cheated just like her, Katherine was able to confirm that B2W was the fraud platform.

The MSB does not regulate margin trading

Recently, FX110 has also had some users asking about compliance issues with the B2W platform.

Complaint consultation on B2W

The Rights Protection Center found that B2W claimed on its official website that it is a broker providing cryptocurrency and commodity trading services, and is regulated by the MSB of the United States, and the MSB certificate number is 31000138812166.

Regulatory information published on B2W website

However, users of FX110 please note that MSB only has currency exchange business authority and does not have margin business regulatory authority. It can be seen that the B2W platform has no supervision at all and is a black platform; And its website can still open normally, investors please be alert!