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.
Dấu hiệu cảnh báo
Bất kỳ điều nào trong số này cũng đủ để dừng lại và xác minh trước khi bạn gửi tiền.
Cần tìm gì
- 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
Nên làm gì
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.
Các thực thể hiện đang có cảnh báo công khai
Các công ty trong sổ đăng ký này mà một cơ quan quản lý đã công bố thông báo.
| Trạng thái | ID | Thực thể | Kết quả công bố |
|---|---|---|---|
| Nguy hiểm | BW-2001 | New World XM | There is a published warning from the UK Financial Conduct Authority about this firm. |
| Nguy hiểm | BW-2002 | ultimatefluxpro.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Nguy hiểm | BW-2003 | intglobalcu.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Nguy hiểm | BW-2004 | admin.aegionmountain.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Nguy hiểm | BW-2005 | asset-finnans.com | There is a published warning from the UK Financial Conduct Authority about this website. |
| Nguy hiểm | BW-2006 | Goldcapitalinvestment | There is a published warning from the UK Financial Conduct Authority about this firm. |