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.
Señales de alerta
Cualquiera de estos es motivo suficiente para detenerse y verificar antes de enviar dinero.
Qué buscar
- 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
Qué hacer
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.
Entidades que actualmente cuentan con una advertencia publicada
Empresas en este registro sobre las que un regulador nombrado ha publicado un aviso.
| Estado | ID | Entidad | Hallazgo publicado |
|---|---|---|---|
| Peligro | BW-2001 | New World XM | There is a published warning from the UK Financial Conduct Authority about this firm. |
| Peligro | BW-2002 | ultimatefluxpro.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Peligro | BW-2003 | intglobalcu.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Peligro | BW-2004 | admin.aegionmountain.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Peligro | BW-2005 | asset-finnans.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Peligro | BW-2006 | Goldcapitalinvestment | There is a published warning from the UK Financial Conduct Authority about this firm. |