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
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.