International Securities & Commodities Alerts Network (I-SCAN) - Gold Scalper 黃金獵人


Warning ID: 36757
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-Scalper
Commercial Name: Gold Scalper 黃金獵人
Category: Other
Product: Other
Additional Information: 1. Gold Scalper黃金獵人 is sometimes referred to as 黃金獵人 Gold Scalper in some of the social media accounts or channels. 2. This product named Gold Scalper involves automatic trading system(s) which invest in gold contracts for differences and foreign exchange operated by the team/administrator of Gold Scalper. 3. The product is promoted with high return via public accounts or channels of Gold Scalper and its team on: (a) Facebook: - @Gold-Scalper-黃金獵人-100083278077428/ (b) Instagram: - @goldscalper.hk (c) Telegram: - @goldscalperpublic - @goldscalper_hk