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.
Tanda Bahaya
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Apa yang Harus Dicari
- 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
Apa yang Harus Dilakukan
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.
Entitas yang saat ini memiliki peringatan yang dipublikasikan
Perusahaan dalam daftar ini yang tentangnya regulator yang disebutkan telah menerbitkan pemberitahuan.
| Status | ID | Entitas | Temuan yang diterbitkan |
|---|---|---|---|
| Bahaya | BW-2001 | New World XM | There is a published warning from the UK Financial Conduct Authority about this firm. |
| Bahaya | BW-2002 | ultimatefluxpro.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Bahaya | BW-2003 | intglobalcu.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Bahaya | BW-2004 | admin.aegionmountain.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Bahaya | BW-2005 | asset-finnans.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Bahaya | BW-2006 | Goldcapitalinvestment | There is a published warning from the UK Financial Conduct Authority about this firm. |