简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:FVPTrade is introduced a forex, metal, commodity, index, cryptocurrency exchange which has not been licensed in Vietnam. Up to now, this exchange has suspended withdrawals and frozen all accounts, deleting data in order to swindle investors' assets.
FVPTrade is introduced a forex, metal, commodity, index, cryptocurrency exchange which has not been licensed in Vietnam. Up to now, this exchange has suspended withdrawals and frozen all accounts, deleting data in order to swindle investors' assets.
On August 7, the Investigation Police Department of Public Security of Bo Trach District (Quang Binh province) said that the unit had just issued a decision to prosecute the case, prosecute the accused, and take Nguyen Thi Le Nhi into custody ( born 1984, resident in Nam Lanh village, Quang Phu commune, Quang Trach district, Quang Binh province) on the act of committing fraud using computer networks, telecommunications networks, and electronic means
Previously, Bo Trach District Police collaborated with the Department of Cybersecurity and High-Tech Crime Prevention of Quang Binh Provincial Police to set up a project to investigate investing activities in forex broker FVP Trade (entrustment to invest virtual money) being considered against Vietnamese law and having the signs of committing fraud in Bo Trach Dist. area.
Accordingly, FVP Trade Forex office is located at 93 Hung Vuong (Hoan Lao town, Bo Trach district) headed by Nguyen Thi Le Nhi and 5 junior employees. This is an exchange that focuses on forex, metals, commodities, indices, cryptocurrencies but is not licensed in Vietnam.
Nguyen Thi Le Nhi and 5 subordinates are responsible for inviting, guiding and advising investors to open accounts, deposit money and then authorize FVP Trade's “experts” to invest in Forex. Investors are promised to benefit from 6%-10% / 1 month or more if investors invite more new participants.
Up to now, FVP Trade has suspended transactions, frozen all customers accounts, deposits and withdrawals are not available and all data has been deleted in order to swindle investors' assets.
During the investigation, the Project Board determined that the FVP Trade Forex system in Quang Binh had 225 accounts operating illegally, appropriating a total amount of 683,500 USD (equivalent to more than 16 billion VND) with over 60 participants.
Searching this office, the police team seized 3 laptops, 6 mobile phones, 6 notebooks, 99 cash receipts, 1 projector, 1 camera, 1 document related to the operation of FVP Trade in Quang Binh.
The project is currently under further investigation.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Hong Kong’s law enforcement has successfully dismantled a large-scale pig-butchering scam operation, which had amassed HK$360 million through fraudulent online schemes within the span of a year.
Join XM's US Election Mega Competition from Oct 31 to Nov 14, 2024, for a chance to win a share of $100,000 in cash prizes by trading election market volatility.
In the rapidly evolving forex industry, WikiFX, as a leading global third-party information service platform, is dedicated to providing investors with the most reliable information services. To cater to the localized and personalized needs of investors in different regions, WikiFX has launched the SkyLine Guide, which first selected 25 outstanding brokers in Thailand. Additionally, WikiFX will release a series of related reports, with this article focusing on one of the featured brokers — Interstellar Group.
Hong Kong police arrested 27 in a HK$360M crypto romance scam, exposing global fraud. Operation Secret Word is a major step in fighting cryptocurrency crime.