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Fraudulent Forex and Gold Platform Exposed

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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.

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  1. 东南亚新闻资讯 avatar

    东南亚新闻资讯

    Telegram / @dny_baoguang

    #群友爆料:国内以外汇黄金平台MT4做掩护,2024年注册的KVB国内诈骗集资盘,老板:朱总,负责人之一:黄总,外号(黄爷),主管:解女士。...

  2. 华人大事件|东南亚新闻 avatar

    华人大事件|东南亚新闻

    Telegram / @baoguang75

    #群友爆料:国内以外汇黄金平台MT4做掩护,2024年注册的KVB国内诈骗集资盘,老板:朱总,负责人之一:黄总,外号(黄爷),主管:解女士。...

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