International Securities & Commodities Alerts Network (I-SCAN) - Gold Champ 帳戶托管
| Warning ID: | 36756 |
|---|---|
| National Competent Authority (NCA): | Hong Kong - Securities and Futures Commission |
| Date Published At NCA: | 2024-02-19 |
| Date Published At IOSCO: | 2025-03-25 |
| Last Updated: | 2025-03-25 |
| NCA URL: | https://www.sfc.hk/en/Suspicious-Investment-Products/Gold-Champ |
| Commercial Name: | Gold Champ 帳戶托管 |
| Category: | Other |
| Product: | Other |
| Additional Information: | 1. This product mainly involves automatic trading system(s) which invest in gold contracts for differences and foreign exchange operated by the team of Telegram groups called “GoldChamp - Free Sharing” and “GoldChamp - 帳戶托管”. 2. This product is promoted with expected monthly profit of 15% to 20% via public accounts or channels of Gold Champ and its team on: (a) Telegram: - @goldchamp_forex - @goldchampforex - https://t.me/+ipzvKUvpb9VmYjBl (b) Instagram: - @goldchamp_forex |
