Sunton Capital(SuntonFX)欺詐曝光
他們在約會網站上聯系受害者,并引誘潛在投資者使用 WhatsApp,在那里他們被說服進行投資。與許多其他詐騙交易商一樣,該公司未受任何證券委員會注冊或監管,一旦存款,投資者需要繳納稅款和其他費用才能提款。運營該網站的騙子在其他詐騙網站上有很多黑歷史,包括金龍、AF Index、Rich Fund Tech Group、Furion Global 和其他幾家交易商(見下圖)。這是一個警告,不要參與這家公司的任何業務,他們會騙走你的錢。
以下為原文推薦
Do not trust Capital, It's a scammer!
Sunton Capital (SuntonFX) contacts victims on dating
websites and lures potential investors to WhatsApp where they are convinced to
make investments. Like many other scam brokers, this company is not registered
or regulated by any Securities Commission and once a deposit is made investors
are asked to pay taxes and other fees to make a withdraw. Victims are given
excuse after excuse for why a withdraw cannot be made and eventually are stuck
with all investments lost. The scammers running this website have a long
history of other scam websites including Jinlong, AF Index, Rich Fund Tech
Group, Furion Global and several others (see the chart below). This is a
WARNING not to do any business with this company or you will lose any money
sent to them.