FX2046354843
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Sunton Capital(SuntonFX)欺诈曝光
他们在约会网站上联系受害者,并引诱潜在投资者使用 WhatsApp,在那里他们被说服进行投资。与许多其他诈骗交易商一样,该公司未受任何证券委员会注册或监管,一旦存款,投资者需要缴纳税款和其他费用才能提款。运营该网站的骗子在其他诈骗网站上有很多黑历史,包括金龙、AF Index、Rich Fund Tech Group、Furion Global 和其他几家交易商(见下图)。这是一个警告,不要参与这家公司的任何业务,他们会骗走你的钱。
以下为原文内容
Do not trust Capital, It's a scammer!
Sunton Capital (SuntonFX) contacts victims on dating
websites and lures potential investors to WhatsApp where they are convinced to
make investments. Like many other scam brokers, this company is not registered
or regulated by any Securities Commission and once a deposit is made investors
are asked to pay taxes and other fees to make a withdraw. Victims are given
excuse after excuse for why a withdraw cannot be made and eventually are stuck
with all investments lost. The scammers running this website have a long
history of other scam websites including Jinlong, AF Index, Rich Fund Tech
Group, Furion Global and several others (see the chart below). This is a
WARNING not to do any business with this company or you will lose any money
sent to them.