Fraudulent Forex and Gold Platform Exposed
- Published:
- First detected:
Insights by Echo AI
A group member reveals that a domestic forex and gold platform, MT4, is being used as a cover for a fraudulent collective investment scheme. Registered in 2024 as KVB, the company has already illegally defrauded and collected over 6 billion yuan, with weekly deposits reaching $80 million. High-end gifts worth $50 each were given to VIP members, existing customers, and agents during the Mid-Autumn Festival. The whistleblower, who worked at the company for over a year, alleges that the company did not pay their salary and used the money for drugs and karaoke abroad. They have backed up information about the bosses, shareholders, and management, including performance records and fraudulent customer contact details. Videos of domestic meeting venues and employee photos are also threatened to be exposed if the matter is not resolved.
Source coverage
17
records merged
0
0 unique
17
9 unique
0
0 unique
17 Sources
Unlock Echo Intelligence
Move beyond the public feed. Monitor breaking stories across Telegram, X, and the web — with earlier visibility, clearer context, and complete control over your sources.
- Monitor Telegram, X, and web in one place
- Add any source, from niche channels to global outlets
- Build custom feeds around events, regions, entities, or keywords
- Merge duplicate coverage into one clear, source-transparent story
- Auto-translate summaries and full articles
- Search past coverage and use AI-powered editorial tools



