Being aware of the constantly changing financial scene is essential to preventing fraudulent activities. TheAsiaPress alerts people to the top 10 money game scams that will be active in 2023 and 2024 with the goal of enabling them to identify and steer clear of possible financial hazards. This thorough manual clarifies fraudulent schemes and provides insightful advice on safeguarding one’s assets and financial security.
1. Opai FX
Opai FX presents itself as a decentralized virtual currency exchange platform. Nevertheless, it functions without the required authorization and has developed into a sanctuary for dishonest organizations. Investors should be cautious and do thorough research to protect themselves from possible financial exploitation in the unpredictable world of digital assets.
2. Aneka Construction Trading
Within the construction industry, Aneka Construction Trading promotes itself as a profitable investment possibility. On the other hand, it misleads investors by claiming to offer large returns while operating without the required authorization. This plan highlights the value of exercising skepticism and conducting thorough research before making any investments.
3. Al Ihsan Robo Capital / Al Ihsan
Untrustworthy business Al Ihsan Robo Capital/Al Ihsan makes a claim that it offers artificial intelligence-based automated investing solutions. On the other hand, it misleads investors by operating without the necessary authorization and by offering enormously high profits. Al Ihsan Robo Capital is a warning case that emphasizes the value of careful research and skepticism while interacting with such fraudulent schemes.
WhatsApp Group: 266 Kelab Wira Kewangan
4. HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)
HSBC Bank Investment, not affiliated with HSBC Bank Malaysia Berhad, deceives investors by falsely claiming association with a reputable banking institution. Operating without authorization, it promises secure and profitable investment opportunities. This scheme highlights the significance of verifying the legitimacy of financial entities to avoid falling prey to fraudulent activities.
• HSBC Investment
• HSBC Bank Investment
• HSBC Academy Trading
• HSBC Trader Academy Online
5. Raise Sea Trading / RaiseFX
Raise Sea Trading/RaiseFX presents itself as a profitable business opportunity, however it runs unregistered and deceives investors with exaggerated claims of profit. This dishonest plan serves as a warning against falling for dishonest tactics and emphasizes the vital significance of careful investigation and skepticism while making financial decisions.
YunikonFX promotes itself as an appropriate vehicle for investments, but it operates without the required authorization and deceives investors with false profit claims. This dishonest plan highlights the dangers connected with unregulated businesses in the investment sector and emphasizes the value of careful investigation and skepticism when making financial decisions.
7. Top Syariah
Top Syariah operates without the necessary authorization, luring investors with the promise of halal investment opportunities. This dishonest behavior warns against the risks associated with unregulated businesses in the investing environment and emphasizes the value of careful investigation and skepticism in financial decisions.
• 600 VCC investment
• Malaysia Investment Ltd
8. Millenium Capital Trading
Despite posing as a respectable trading company, Millenium Capital Trading tricks investors with phony investment plans. It operates without the required authority and entices people with claims of large profits. Millenium Capital Trading, emphasizes the significance of regulatory oversight and due diligence in the investing world.
9. Pelaburan Berdaya
Pelaburan Berdaya poses as a reliable source of investment opportunities but uses dishonest techniques to prey on gullible people. Operating outside regulatory monitoring, it lacks authorization yet offers large rewards. Pelaburan Berdaya is a sobering warning to investors to proceed with caution and skepticism when assessing investment opportunities.
10. Cryptotech Institution Community (CIC)
In the bitcoin arena, Cryptotech Institution Community (CIC), for all its technological attractiveness, is an unlawful organization. With its inventive investment solutions and lack of necessary authorization and it deceives investors. In order to prevent becoming a victim of fraudulent schemes such as Cryptotech Institution Community (CIC), investors need to exercise caution and perform extensive due diligence.