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With the excuse of wealth management, the platform inveigled clients to join.
Exposure
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明则投资理财,实则发展下线拉人头。
鼓励新人入金,不定期更新收款人账户,每次交易就在MT4的APP上可以看交易情况,他们所谓的交易以原油,棕榈油等所谓的能源交易,实则不断发展会员入金,根据他们自己说全国已经远远超过20000人参与,线下每天都在组织宣讲培训,网址的服务器在美国,宣称受迪拜政府监管的平台,平台又在澳大利亚,MT4显示操作地又在香港。个人认为这个平台是金融非法集资以及传销诈骗团伙!天下不会掉馅饼,远离骗子!
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