The Ministry of Public Security warns BO exchanges with “candleholder hotgirls”, “ordering reading experts” with signs of fraud

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On August 19, the Ministry of Public Security warned that the operation of Binary Option (BO) trading rooms confirmed signs of unlawful tiered enterprise group, fraud and asset appropriation.

The Department of Cybersecurity and High-Tech Crime Prevention (A05) of the Ministry of Public Security has issued a warning in opposition to the operation of binary choices trading rooms. Accordingly, Binary Option – BO is a type of monetary funding, a transaction the place consumers make predictions in regards to the upward or downward pattern of property similar to commodities, currencies, shares, indices … forecast time. If the prediction is right, the investor may have a revenue in line with the minimal rate of interest provided; If the prediction is incorrect, the investor will lose the complete quantity on that trade.

The interface of a BO flooring.

Recently, many organizations and people in Synthetic Team have arrange and launched lots of of binary choices trading venues as merchandise of overseas monetary know-how, known as blockchain know-how utility within the revolution, Network 4.0 through the use of media and press instruments to advertise their merchandise apply and appeal to traders suppose these exchanges have been licensed in Synthetic Team.

In accordance with the provisions of the Foreign Exchange Ordinance of 2005 (amended and supplemented in 2013) and Circular No. 21/2004 / TT-NHNN, which regulate the scope of overseas trade transactions, situations, orders and procedures allow overseas trade transactions by credit score establishments and overseas financial institution branches solely credit score establishments conduct overseas trade transactions; Therefore, binary choices trading platforms working in Synthetic Team are usually not topic to any consideration or licensing.

“Expert reading orders”, “Kerzentrimm-Hotgirl”, “Bottom chisel” … appeal to bait

According to A05, the characters for figuring out monetary funding actions are the actions of binary choices trading rooms, particularly, most of these exchanges are launched by overseas, licensed brokers, Synthetic Teamese organizations and people. These firms use tiered enterprise fashions to draw and develop the quantity of collaborating traders; For instance the working mannequin of the exchanges: Wefinex, Raidenbo, Bitono, Pocinex, Deniex, Remitex, Ares BO, Binanex, Fxtradingmarket, GardenBO, Hitoption …

In addition, the check topics undertake to make earnings with traders and share excessive commissions when attracting new traders. When a big sufficient quantity of cash is raised, the ground owners intervene within the price, regulate the revenue or loss to acceptable the traders’ cash, or crash the system to acceptable the complete quantity of the traders.

At the identical time, this flooring usually creates media results in social networks to draw the eye of traders.

Popular on the Facebook Synthetic Team social community these days is the picture of younger individuals who at all times declare to be consultants, signposts, pioneers, inspiring folks, CEOs, executives … within the subject of Finance 4.0. .

On the private pages of these folks there are sometimes photos of luxurious, luxurious vehicles, watches, luxurious jewellery, first-class way of life …

These self-proclaimed “financial experts” at all times present up with a blue-purple-red chart from a BO binary choices dealer and generate income by predicting inexperienced (rising) crimson (falling). It’s mainly a type of playing. Since then, ideas similar to “expert reading assignments”, “Kerzentrimm-Hotgirl”, “Bodencheißel”, “Adlerwette” have emerged.

According to the preliminary rationalization of this group of folks, order reading is the act of shopping for or promoting a sure asset, and the individuals who place orders are “financial experts 4.0” – “people who find themselves satisfied of their capacity to understand cash with out giving them cash “Players who deposit will multiply a hundredfold every day, every month … The experts who read the orders always guarantee the participants a lifelong support.”

“Candles” is the phrase used to check with the up and down chart bars within the binary choices desk, together with inexperienced candles (costs are rising) and crimson candles (costs are falling). “Blow out the candles”, “Trimming the candles”, “Calling the candles” … alludes to the flexibility to precisely predict the highs and lows of the market, which “financial experts 4.0” think about.

About the 4.0 monetary consultants, though they’re in social networks with phrases just like the order reader with the best win price, the highest 1 order reader, the 4.0 monetary funding skilled, the unbeaten high 1 dealer … most of them are younger faces, unclear professions or Shops … garments, cosmetics on-line.

To appeal to gamers, this group of “financial experts” builds the picture of folks with cash by selling vehicles, manufacturers, luxurious lives, existence of profitable folks, and many others.

Not stopping, the group did not overlook to say how they achieved nice earnings and monetary freedom by collaborating in BO. You are prepared to point out everybody the earnings, of course solely after every order reading session. Table of revenue margins earned by month on becoming a member of the trade …

A revenue of 419% / month and greater than $ 1200 in a single reading session is de facto the quantity loads of folks need.

A05 mentioned that they’re primarily brokerage objects that always entice and entice traders to take part within the actions of the BO exchanges. These objects usually polish their picture on social networks, earn by investing in Wefinex exchanges and different BO exchanges within the Wefinex ecosystem similar to: Pocinex, Deniex, Remitex, AresBO, Bitono …

From there, A05 advises folks to watch out to not be tricked into investing in binary choices trading platforms to keep away from fraud and misappropriation. Organizations and people could not promote, mediate or help folks in committing unlawful actions.

Organizations and people use the binary choices trading room actions to prepare and appeal to individuals to funding, and people to advertise and help those that regulate and regulate enterprise actions on the multilevel foundation “or the crime of” use of pc networks, telecommunication networks, digital means for the fee of acts of appropriation ”.

A05 additionally cautions individuals within the above binary choices trading platforms in danger of dropping cash and property. In addition, BO exchanges use the digital currencies BTC, ETH, USDT for transactions, so within the occasion of a dispute, individuals are usually not protected by legislation and fraud happens.

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Source: T / L

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