International Securities & Commodities Alerts Network (I-SCAN) - 2023全新智能AI黃金EA自動交易系統 (Chinese name only)
Warning ID: | 36765 |
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National Competent Authority (NCA): | Hong Kong - Securities and Futures Commission |
Date Published At NCA: | 2023-12-11 |
Date Published At IOSCO: | 2025-03-25 |
Last Updated: | 2025-03-25 |
NCA URL: | https://www.sfc.hk/en/Suspicious-Investment-Products/ATG-Algorithm-Trade-Group |
Commercial Name: | 2023全新智能AI黃金EA自動交易系統 (Chinese name only) |
Category: | Other |
Product: | Other |
Additional Information: | 1. This product involves a system to invest in gold contract for differences named "2023全新智能AI黃金EA自動交易系統" operated by the team of a Telegram group called "ATG Algorithm Trade Group" (ATG). 2. This product is promoted via public accounts or channels of ATG and its team on: (a) Telegram: - @algorithmtradegroup; - @algorithmtradegroup_k; - @algorithmtradegroup_sam; and (b) Instagram: - @algorithmtradegroup. |