I have to say that the "stock exchange group" is an important battlefield for real foreign exchange fraud. Whether you are just waiting in the group or eager to try, as long as you stay for a long time, you will not be able to resist the temptation, because they are really good at brainwashing! Recently, , a Taiwanese exchange friend, was lured from the stock exchange group to the DS GLOBAL Dongsheng Global platform to speculate in gold . As a result, he could only deposit gold but not withdraw gold, and lost more than 180,000 Taiwan dollars.
was brought from the recommended stock group to the DS GLOBAL platform
According to the description of Huiyou, it was accidentally pulled into a recommended line group, and there was a teacher in the group. I analyze the stock market every day, and I feel pretty good under observation. Later, a group notice was issued saying that those who want to receive the stocks can add the teacher Line privately. After privately adding friends, the teacher recommended a few stocks to Huiyou. However, the stocks did not soar.
Later, the teacher said that the stock market was not so good recently, and suggested Huiyou to do gold. Under the recommendation of the other party, Huiyou opened an account on the DS GLOBAL Dongsheng Global platform. In the beginning, Huiyou only deposited 55,000 Taiwan dollars in gold. Under the operation instructions of Mr. Shan Shan, the early profit was good. Under the continuous instigation of the teacher, Huiyou continued to chase into the gold, and accumulated more than 180,000 Taiwan dollars in gold before and after.
The deposit is normal, but the withdrawal is all kinds of moths.
Many times of depositing and recharging have been very smooth, but when Huiyou want to withdraw gold, it is all kinds of moths. On October 19, Huiyou applied for a withdrawal of USD 1,000,Fail! Beginning on November 16, Huiyou applied for several withdrawals in batches, but none of them arrived. asked the customer service of the platform. Every time the other party gave a reply, the clearing department was processing it. After waiting for more than a month, Huiyou's withdrawal application was still not received. and then asked the platform customer service, but the reply I got was that you need to deposit funds before you can withdraw funds...
FX110 reminds us
, The DS GLOBAL platform mentioned by Huiyou, the domain name was established on October 27, 2021, and the time is still very new. The platform claims to provide trading services such as foreign exchange, commodities, indices, and cryptocurrencies. It is operated by Dongsheng Capital Group Co., Ltd. It is a member of NFA in the United States. It is supervised by the United States FINRA and obtained the US MSB trading license, license number 31000196838164.
We entered Dongsheng Capital Group in the US NFA and found no information. The company information was searched on MSB, but MSB's business authority is currency exchange business, and FINRA does not supervise financial derivatives. It has no regulatory effect. Obviously, the platform does not have any supervision.
We often say: In the foreign exchange market, a regulatory license is not a panacea, but a dealer without a regulatory license is absolutely impossible, because it means that your funds cannot be protected. FX110 reminds investors not to be blinded by the high profits advertised by unfamiliar netizens, and not to deposit funds on unknown online platforms. The best way to prevent hacked platform fraud is to check the details of the platform before depositing funds and choose a compliant platform to invest. Once you find that you have strayed into the black platform, you must pay attention to keeping the relevant evidence and report to the police in time. At the same time, you can also submit an exposure on our site to prevent more people from being fooled!
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