Industry Insider Exclusive Decryption

Owner: 京城沈王爷 Created: 07/04/2023

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Don't be a "big injustice" anymore! Because there are enough "big injustices" on the MEXC platform!

京城沈王爷

If one or two investors on a certain platform have abnormal withdrawals, there may be objective reasons, but what if a large number of investors have abnormal withdrawals? Recently, many investors who have been unable to withdraw funds on the MEXC platform have expressed their condemnation on the Internet, and reminded everyone to "don't do big wrongs anymore"... because there are enough "big wrongs", this can be It's all the lessons they got by pouring in real money! Most of the investors who t

What about a 500% profit? DuxMarket ran away with your principal!

京城沈王爷

If you want to experience the pleasure of "getting rich overnight", the black platform can easily help you achieve it, but after you wake up, you will find that no matter how much profit you make, it is just a bunch of meaningless numbers, nothing more than joy! Recently, a netizen complained that he made 500% profit on the DuxMarket platform, but he couldn’t withdraw money no matter what, and finally found that the platform could not be contacted! It is understood that in September last year, t

Run away early! Many URLs of Pandora can no longer be opened, someone has been cheated into millions

京城沈王爷

After a wave of crazy harvest, the five known URLs on the Pandora (some URLs are also called PDFX) platform can no longer be opened, and the suspect has completely run away! Recently, some netizens broke the news that they were defrauded of millions by the Pandora platform, and exposed the scammer's fraud routines: "Cheaters always ask to download the official investment platform first, and then send a link to a fraudulent website to let you transfer money to earn profits as an investment. When

Be wary of counterfeit "CITIC Department" online, or you may be the next victim!

京城沈王爷

In the exchange circle, cloning platforms are not uncommon, especially some well-known old-fashioned brokers, who have been counterfeited over and over again. And brokerages have not escaped the fate of being copycats. Recently, there have been frequent scams of counterfeiting CITIC Securities and counterfeiting CITIC Securities, and many investors have been cut off from leeks. According to a female netizen, she is a teacher, but she was lured by a scammer and downloaded the CITIC Securities APP

IronFX is making a comeback? Chinese investor faces up to 430,000 yuan in unfreezing funds

京城沈王爷

Do you still remember the well-known foreign exchange platform IronFX running away? The previous batch of victims are still struggling to defend their rights, and a new batch of victims has been born... The iron exchange running incident that caused a sensation in the exchange circle occurred in 2015. At first, at the end of 2014, Chinese customers of IronFX began to find it difficult to withdraw cash from their accounts. IronFX "locked up" a large amount of investor funds on the grounds of ill

After more than ten days of "investigation", when will HDGMarkets withdraw funds? Can I still withdraw money?

京城沈王爷

Recently, many people have consulted the HDG Markets platform. It seems that all HDG Markets users are waiting for an answer: Is HDG Markets really under review, or has it run away? Can investors get their money back? On August 8, 2022, the HDG Markets platform issued a notice on the official website to officially announce the closure. The notice stated that due to the further escalation of the investigation of the platform by the regulatory authorities, from now on, all new accounts, derivative

Another foreign exchange platform ran away! AbsoluteMarkets has victims in many countries

京城沈王爷

For traders, the last thing they want to see is a platform explosion and running away. However, if they choose the wrong platform, this is something they will inevitably face. Countless black platforms pop up every day, and many platforms are bound to die for no reason. Recently, another foreign exchange platform has run away. It is Absolute Markets, and its victims are spread across many countries. At present, the URL of the Absolute Markets platform (https://absolutemarkets.com) cannot be open

Thunderbolt's five-year "lucky cat" is finally about to cash out the funds? Someone got scammed twice!

京城沈王爷

There is a category of people who are easily targeted by scammers—that is, victims who have invested in a P2P platform but failed to redeem their investment funds. In the face of this kind of crowd, as long as the words "cash funds" are mentioned, it is inevitable that someone will be deceived. The "Lucky Cat" financial management that has been thundering for five years has finally come to clear the funds? No! Waiting for you is often a new scam! Recently, there was a netizen who mistakenly beli

Why did he hand over the investment account to you? Attack the heart first! This is a common routine of "killing pigs"!

京城沈王爷

"He gave me all his own accounts, so much money in it, it shows that he really trusts me, isn't it only the closest people would do this..." In fact, it is true ? When attacking someone, attack the heart first, and then hand over your account to the target after the relationship warms up. This is a common operation in the "killing pig" scam. Doing so can not only make the other party feel trusted, but also allow the other party to watch their account make money with their own eyes, and it will

Crack down on fakes! NFA and ASIC trading apps appear one after another, and behind them are the same gang of fraudsters!

京城沈王爷

"NFA foreign exchange trading platform, professional trader, high income, guaranteed profit..." Of course, the platform here can also be ASIC foreign exchange trading platform, FCA foreign exchange trading platform... What do you think when you see this kind of advertisement information? The reality is that many people have really fallen into this obvious trap! A month ago, some netizens broke the news that they were lured into the NFA APP to speculate in foreign exchange by high returns, but af

Multiple regulatory agencies have issued warnings in succession, it is your fault if you are still trading on 5Markets!

京城沈王爷

Recently, a friend of Ben Wang asked: Someone strongly recommended 5Markets to him. Is this platform safe? After reading this article, if you still want to trade with 5Markets, you are really a "warrior"! So far, Ben Wang has found three URLs under the name of 5Markets: https://5markets.io; https://5markets.co; https://webtrader.5markets.cc/login. The platform claims to provide foreign exchange, stock index, commodity, precious metal and other trading services. The company name is Uncanny servic

Advertised as "high yield, fast profit", the black platform ForbesCapitalTrading is crazy in Malaysia!

京城沈王爷

Since the beginning of this year, the Forbes Capital Trading platform can be said to be crazy in Malaysia! For several months in a row, victims of the Forbes Capital Trading platform have been exposed one after another on the Internet. It is not an exaggeration to say that "the data is huge". Looking at the dozen or so fraud cases known to the king, the process of the victims being deceived is similar, and Forbes Capital Trading can be said to have brought "a new trick, eating all over the world

Some people say they were teased, some people say they were robbed, and the OmegaPro platform is untouchable!

京城沈王爷

Whether it is stock trading, foreign exchange trading or coin trading, one must avoid "keeping one's ears to the outside world and just focusing on making transactions". In this information society, everyone should pay attention to absorbing information that is beneficial to themselves. In addition to trading information, there are also platform aspects. It is important to pay more attention to important information such as wind reviews and regulatory changes of the trading platform. Recently, a

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