Pig Butchering (Sha Zhu Pan)
A long-con romance or friendship built over weeks on social apps, steering the victim onto a fake trading platform that shows fabricated profits until a large deposit is made.
علامات حمراء
أي من هذه الأمور كافٍ للتوقف والتحقق قبل إرسال الأموال.
ما الذي تبحث عنه.
- An online contact you never met introduces a 'can't-lose' platform
- The app shows profits but withdrawals require 'tax' or 'fees' first
- Urgency and secrecy around a limited-time opportunity
ماذا تفعل؟
Any platform reached through a stranger's message should be treated as fraudulent until independently verified. Withdrawals that require upfront fees are a defining sign.
كيانات تحمل حاليًا تحذيرًا منشورًا
الشركات في هذا السجل التي نشرت جهة تنظيمية محددة إشعارًا عنها.
| الحالة | الرقم التعريفي | كيان | نتيجة منشورة |
|---|---|---|---|
| خطر | BW-2001 | New World XM | There is a published warning from the UK Financial Conduct Authority about this firm. |
| خطر | BW-2002 | ultimatefluxpro.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| خطر | BW-2003 | intglobalcu.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| خطر | BW-2004 | admin.aegionmountain.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| خطر | BW-2005 | asset-finnans.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| خطر | BW-2006 | Goldcapitalinvestment | There is a published warning from the UK Financial Conduct Authority about this firm. |