Who is Iker Phuong? What are Lion Group and FX Trading Markets That Can Scam 60,000+ Investors?
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Who is Iker Phuong?
Iker Phuong’s real name is Ho Ngoc Phuong, born 1985 (36 years old), from the Pomelo area of Dien, Bac Tu Liem District, Hanoi. The nickname Iker comes from his idol goalkeeper Iker Casillas (Spain).
I wish he didn’t go the cheat path and pursue the career of a goalkeeper like his idol, then at most one team would suffer but not 60,000 people who are helping to increase the country’s high poverty rate.
Lion Group, also known as Lion Team, is a 2017 group founded by Le Ngoc Tuan or Tuan Cam that is the mastermind behind the 15,000 billion IFan scam that shocked the community at the time.
Everyone remembers the banner on Nguyen Hue Street in April 2018.
Iker Phuong was a member of the founding team of Lion Team, then, after that event, Phuong and a few others set out to create a multi-tier MCC Capital Center VN, but failed.
Iker Phuong describes himself as a successful businessman, flame thrower and moral expert, for example:
“In 2014 I officially entered the field of education and training for children. Happy to be the teacher who trained many generations of parents how to raise children at home. Advice and educational guidance for thousands of children to activate their brain potential, especially 2 visually impaired children who can see and feel life better.
“Every activity in life is about making money indirectly (that is, you can open a coffee shop to sell coffee and raise money, a carpentry shop for money, a time shop for clothes, etc.). The financial market or the world’s money and financial markets have many investment channels (stocks, forex, coins, gold, oil, etc.) with successful people and losers. But this is a market that trades up to $ 7,000 billion a day. I think I shouldn’t limit myself so I decided to focus 100% on getting the world money back to the Synthetic Teamese.“.
They have a saying, people who talk about morality often act like shit, that’s not wrong, and besides, they even wrote books, took good sayings off the internet and then pretended to be their own.
Iker Phuong has also written a book “Escape from Poverty – Secrets of the World of Finance and Investment 4.0” to deceive people.
What is the Lions Group?
On June 29, 2020, Ho Ngoc Phuong founded the Lion Group Synthetic Team Joint Stock Company at Room 401, Floor 4, Building 87 Vuong Thua Vu, Khuong Mai District, Thanh Xuan District, Hanoi.
Mr. Ho Ngoc Phuong is the largest shareholder in Lion Group Synthetic Team Joint Stock Company (25%), followed by another person named Nguyen Manh Hung (also known as Mama General Manager Hero Nguyen, holds 20%).
Iker Phuong (left) and Mr. Hero Nguyen (right), co-founders of the Lion Group | Photo: FBNV
With initial capital of VND 21.68 billion, Mr. Ho Ngoc Phuong’s capital is VND 5.42 billion. Mr. Nguyen Manh Hung also owns 20% of the company’s shares and capital of VND 4.4 billion.
Other shareholders are Le Xi Rin and Nguyen Dinh Hung, who each hold 20% of the shares; Hoang Thi Dong, Mai Thi Ngoc Hang, Nguyen Thi Mai loan 5% each. The main business area is the organization of trade presentations and sales promotions (except for press activities, except for holding press conferences).
In fact, Lion Team, Lion Group, Modern Tech, IFan, Pincoin all come from the same furnace, all of them have relationships with Tuan Cam and Ho Ngoc Phuong.
Always be grateful to Mr. Iker Phuong, grateful to the General Manager and the expert who are the criteria for admitting members.
Lion team culture is Follow the Expert, just fight there, hit somewhere to win when you are not working, you can eat when you want to eat, ask Master Huan.
What are Forex Trading Markets?
Speaking of the Lion Team, it’s impossible not to mention FX Trading Markets, a forex trading platform that has helped more than 60,000 members of the Lion Team community sustained into poverty.
Phom Tu Quy Group or the Lion Team’s Four Great Cu Onions, everyone’s guessing who’s going to be examined first.
Fxtradingmarkets advertises itself as a Forex broker based at 57 London Street, UK and currently holds a UK government license number 11969799 but is in fact a fake.
The “experts” of the floor also use the name FXTM (actually an abbreviation of the famous Forex Time Floor) to deceive investors.
Fxtradingmarkets’ license has been certified by the International Photoshop Association to meet world standards.
The show to attract players from the Lion team
To join the exchange, players will transfer $ 1,000 or more to the market leader to convert to FXT at the rate of VND 23,700 ($ 1) to receive 1 FXT.
As soon as FXT is in place, investors will visit fxtradingmarkets.com (starting this year with a mobile app) to trade binary options with 8 foreign currency levels. In 30 seconds they will place an order to predict the exchange rate of the currency pair up or down. If you guess correctly you will win 95% of the value of the bet, if you lose you will lose money.
However, FXTradingMarkets touts that everyone wins, pledges to withdraw funds at any time and sit back and enjoy a profit of 1% per day as trade orders are automatically entered according to the panel of experts. Those who can’t guess the price are encouraged to “hug” a lot of FXT, waiting for the price to go up 5.7x later; or invite new players to receive commissions with 5 levels.
To withdraw capital and profits, investors must liquidate with Leader (1 FXT “eats” 22,500 VND) or transfer FXT to two international cryptocurrency exchanges Bilaxy, Probit for USD. At the end of February, FXTradingMarkets did not allow Leader to trade, forcing investors to retreat to the international floor at the rate of 1 FXT, which is “eating” $ 0.3 (losing 70%). At the beginning of May, the exchange stopped broadcasting FXT on the international floor.
Ms. N said when she couldn’t withdraw money and heard that the Busstrade and Coolcat exchanges were collapsing, everyone in the group was very concerned but was comforted by Leader, “I’m afraid my Master shows up every day”. “There were also a number of Facebook pages posted on Facebook by Ngoc Trinh and famous artists at the time encouraging investors to invest in FXT, so we felt good,” she said.
But at the beginning of June she and the FXTradingMarkets participants could not see the account, when accessing the floor only the message “Upgrading” was displayed. The leaders assured that the exchange is done with “putting FXT on the Binance international exchange at the end of the month, the price will rise again and withdraw money” …
On the night of June 26th, people shared a picture of a “heart letter” announcing that FXTradingMarkets had collapsed. A few people could hug FXT on the international floor, but at that point the converted price dropped to 1 FXT “eating” $ 0.0022. Removed chat groups for investor support.
FXTradingMarkets participants complained and asked each other to write a denunciation on June 28th
Ms. N. calculates her FXT number when it is withdrawn and converts it on the international floor for just $ 133 (450x depreciation) that night.
In January 2021, the head of the Da Nang City Police Department issued a warning document about the Lion Group financial institution stating: In the past, a number of people have been called to call in the Da Nang City area. to entice people to join the Lion Group foreign exchange financial investing organization through the FX Trading Markets electronic trading platform. Lion Group members revealed that they have a team of seasoned financial professionals and are building a community of nearly 40,000 participating investors (now 60,000 people).
The Public Security Agency warned that if the Lion Group’s operational network did not attract new investors, it would collapse, if there wasn’t enough money to pay, and investors would lose all of their money. Participants are not protected by law and may risk losing money and disclosing personal information.
On May 28, Ho Chi Minh City police also issued a similar warning to FXtradingmarkets, urging people to heighten their vigilance and not engage in illegal forex trading venues.
All the authorities have stepped in and pointed out the name of the Lion team. Will the “investors” still believe that blindly?
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According to Bitcoin Magazine