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FVP Trade floor mobilizes finance by illegal multi-level method

The forex platform called FVP Trade, advertised from the UK, is constantly advertising that it will pay a profit of 6 – 10% / month, equivalent to 72 – 120% / year for investors. The exchange even pays 6 other long-term passive income sources, if investors develop the system in a multi-tiered model like multi-level.

“Today’s profit FVP Trade brings to investors is 0.88%. This is a $25,000 account and today’s profit is $222.07” – advertisements like these keep appearing. densely on associations and groups of social networks. Which is FVP trade is a public and transparent project; Investment return is as high as 6 – 10%/month.

After reaching customers online, brokers will lead customers to a place called FVP Trade’s trading office. Here, guests will be guided on how to invest. Just put in VND or USD, entrust the fund of FVP Trade for this fund to trade forex. And investors just need to sit and play to receive daily profits.

The broker of FVP Trade said: “It pays every day. Every 11 o’clock it goes to look for profit, then it cuts back to you. In the morning, you wake up and make a profit.”

Even advertised profits can be up to 14%/month, if investors commit to long-term entrustment and do not withdraw principal.

“From the 10th, 11th, and 12th months onwards, the company gives an additional 4% bonus. Trade company gives everyone 10%, we are 14%, but we also pay daily,” said FVP Trade’s broker.

FVP Trade floor mobilizes finance by illegal multi-level method - Photo 1.

In addition, if investors invite new F1 participants, they will enjoy 50% of the profits of these F1s.

Not only receiving 50% interest from F1, investors also receive 3% interest from F2 and enjoy many other types of commissions when they are promoted from 1-star to 4-star level manager and when developing many systems. tiered and has sales of $50,000 to $8 million, similar to a multi-level approach.

“If you go to DIB, your income a month is not less than 95,000 USD, the company calculates it for you, which is nearly 2 billion VND, that is not to mention how much you invest”, environment FVP Trade’s world said.

“In this project, I brought all my brothers and sisters in the countryside. Those who work as workers save 50-100 million dong, I put it all in. I transfer interest to them once a month. But do they know What is this, I only know you,” added FVP Trade’s broker.

Unable to resist the attraction of profit, after only a few tens of minutes of consulting, this man quickly “put down money” several hundred million dong. With just a few taps over the phone, the man transferred VND240 million to an account for the broker, let the broker open an account and start entrusting FVP Trade to trade.

FVP Trade floor mobilizes finance by illegal multi-level method - Photo 2.

By mobilizing as above, FVP Trade also continuously opened dozens of representative branch offices in many provinces and cities across the country, mobilizing tens of thousands of people to participate in investment entrustment.

However, few people know that at present, FVP Trade has not been licensed to operate in Vietnam because the State Bank has not yet licensed any forex broker. Therefore, if people participate in these exchanges, when risks arise, they will not be protected by law.

A representative of the Department of Competition Administration and Consumer Protection, Ministry of Industry and Trade said that FVP Trade is showing signs of doing business in the form of Unauthorized multi-level. Organizations and individuals that conduct business in a multi-level manner without a legal certificate can be criminally handled up to 5 billion VND or 5 years in prison (according to Article 217a of the 2015 Penal Code). revised in 2017).

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