麻豆传媒

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名称: Fast Gold Exchange
类别: 偽冒監管機構及/或市场營運機構
网站: http://fast-goldex.webs.com
备註: 該公司看似與 Electronic Money Inc., Fast Gold Inc. 及 Pays Gold Inc. 有關連,而有關公司皆是已列入無牌公司及可疑網站名單上的公司。
首次登载日期: 2012年8月2日
註:
偽冒監管機構及/或市场營運機構

設立偽冒規管機構及/或市场營運機構的網站是常見的行騙手法之一,目的是要欺騙不虞有詐的投資者,令他們誤以為網站登載名單所顯示的金融機構或中介人,是由真實存在的監管機構所規管的,但事實上,這些金融機構從未取得任何真正監管當局的認可。騙徒或會聲稱透過一些獲認可的市场營運機構(例如股票交易所)進行買賣,以欺騙投資者。這些偽冒網站聲稱代表的金融監管機構或市场營運機構往往純屬虛構,但騙徒所採用的名稱卻容易令人相信有關機構的確存在。這些網站設計精美,且通常載有最新的財經新聞,企圖營造網站是真實可靠的假象,但事實上,以有關名稱運作的金融監管機構或市场營運機構根本不存在。

投資者如要查證個別金融監管機構及市场營運機構是否確實存在,可分別瀏覽及的网站(只有英文版),查阅所登载的成员名单。

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