"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 after making a profit, they faced a high "unfreeze fee".
Facing inquiries from netizens, NFA International customer service replied: The amount you transferred has been frozen by the Internet police of Hainan Criminal Investigation Office. The Internet police of Hainan Criminal Investigation Office reported that you used risky accounts to deposit funds into our platform, which violated national laws and regulations. You need to pay 10% of the total assets of your acquisition account to unfreeze, the amount is 60197 yuan. At the same time, it also stated that "this amount only needs to be deposited into the Hainan Criminal Investigation Office Internet Police Account, and the platform will handle the cash withdrawal business for you as soon as possible after the unfreezing is completed."
A month later, the ASIC APP appeared on the Internet. Like the NFA APP, it is also a foreign exchange trading platform. Some people operate transactions and make huge profits, and some people are trapped in it after making profits and cannot withdraw cash. Why can't I withdraw cash? ASIC platform customer service replies as follows:
"It was found that the amount you transferred has been frozen by the Internet police of Hainan Criminal Investigation Office. The Internet police of Hainan Criminal Investigation Office reported that you used a risky account to deposit money into our platform, which violated national laws and regulations. You need to pay 20% of the account balance to unfreeze. The amount is 129,001 yuan. After paying the unfreezing fee, the risk control department will deal with it for you and handle the unfreezing business. After the unfreezing is completed, the account will be credited at that time."
You see, the same "Hainan Criminal Investigation Office Internet Police Freeze Account", the same words, the only difference is that the proportion of unfreezing money is different . The income lures you, and then fiddle with the data to make you a lot of money, and then harvest repeatedly on the way to withdraw money, and finally disappear without a trace. Everyone also needs to be alert to the emergence of trading apps such as FCA and CySEC, and don’t be fooled!
NFA and ASIC trading apps are a joke in the eyes of industry insiders. As we all know, NFA and ASIC are well-known regulatory agencies and do not involve transactions. Seeing this kind of fake trading app on the table, it should be a report if you change hands!
But obviously, no matter it is NFA APP or ASIC APP, there are victims who are fooled, which is worth our reflection! There is no doubt that those who are deceived are novices who have no knowledge of foreign exchange investment. People, don't take chances, let alone try to make money beyond what you know. Whether it's the stock market, the foreign exchange market, or the virtual currency market, don't try to make a lot of money by diving in. The first step is the most basic-first Improve your basic professional knowledge, otherwise, even if you make a little money by luck, sooner or later you will lose it by skill!
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