Trading gold and virtual currencies attracting players from 27 countries has had 4 floors dismantled

Recently, the Department of Cybersecurity and High-Tech Crime Prevention has chaired and coordinated with the Criminal Police Department and professional units of the Hanoi City Public Security to investigate the Ho Chi Minh City Police Department. In Ho Chi Minh City, the units have verified and clarified the group of subjects operating 15 websites related to forex brokers (roughly translated as currency trading market).

4 illegal gold, virtual currency and foreign currency exchanges are Rforex.com, Yaibroker, Vistaforex, Exswiss and many other websites that copy the interface of the above forex brokers.

The exchanges all connect the MT5 application (Meta trader 5 - software that allows traders to make trades on currency pairs in the currency market and also on popular products in the market such as securities. , metals (gold, silver)) to attract nearly 12,000 participants from 27 different countries.

During the investigation process, the Hanoi City Police also summoned 26 subjects, including the leading subjects who regularly operate on these floors, Vu Dinh Hung (residing in Ward 5, Go Vap District, City). Ho Chi Minh City), Pham Manh Hung (residing in Ward 22, Binh Thanh District, Ho Chi Minh City) and Pham Thi Thai (Residing in Hai Ba Trung, Hanoi).

According to the police, the Rforex.com floor uses the cover of a legal entity Rforex Ltd in the UK with a total transaction amount of up to hundreds of billions of dong, of which some people have spent more than 10 billion dong to participate in forex trading. .

The subjects have interfered with the transaction processing system, controlling the players' accounts, with the aim of appropriating their assets. Admins can intervene to let players win or lose at will.

According to the Hanoi police, there are about 240 illegal gold and foreign exchange trading floors in Vietnam, attracting tens of thousands of participants, with the transaction amount at the exchanges up to trillions of dong per month. .

In addition to illegal foreign exchange business, these exchanges are mainly created and advertised by the subjects, using multi-level methods to attract many participants for the purpose of fraudulently appropriating funds. property or organization of gambling or gambling.

The case is still being investigated further.

Not long ago, hundreds of participants investing on the Coolcat exchange in Vietnam, a form of gold, virtual currency and USD exchange with a commitment to 100% capital insurance, were sitting on fire when this application failed. accessible. The representatives of the floor also disappeared, could not be contacted.

A victim said that through the recommendation of many close friends, she was invited to attend a grand gratitude party of Coolcat investment channel in early 2021 in Ho Chi Minh City. At this party appeared a number of foreigners, introduced as senior members, who are famous financial investment analysts. They have invited customers to participate in investment activities on the Coolcat application with a commitment to 100% capital insurance.

The broker's confidential advice plus trusting friends have also been investing, so the victim transferred money to a number of personal accounts that are believed to be representatives of Coolcat in Vietnam. So far, she has invested more than 200 million VND. She has also been paid interest in the past time. Then on April 16, 2021, the system suddenly announced the maintenance of the payment banking system due to excessive withdrawals. Customers trust and wait, but until the evening of April 16, customers can no longer access this page and know that they have been scammed.

In fact, when the Coolcat application appeared, there were many warnings from experienced investors about the risk of this investment game. Unfortunately, there are still people investing in the system, so far facing the risk of losing the investment amount. However, to this point, Coolcat's demise continues to extend the list of multi-level financial scams that have been warned many times but never seem to be enough.

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