Santander Santand is suspected of fraud?Behind the scenes, the black hands fake platform for financial fraud!

2024-05-11 12:48:45 金融资讯 要懂汇

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Just recently, the detective suddenly had a crown complaint about the Santander platform fraud, and the guest complained that it had the K -line and caused the explosive position, which surprised the detective!

You know, Santander, which is Santande, is Spain and Latin America's main financial group.The history of 150 years has set up branches in more than 40 countries. It was established in China as early as 1993. It is one of the two banks in the euro zone!

It is very unexpected to say that he scammed the detective, but the transaction screenshot provided by investors shows that there is indeed a problem with this transaction!When the detective intends to help it communicate with Santander, it will change!I received a number of guest complaints about Santander scams, and the customer's complaint was similar!

This has aroused the alertness of the detective. It is inevitable to know that investors and platforms have some controversy due to some interests, but this complaint about Santander is obviously not simple!

The guest's complaint mentioned that "there is a pseudonym" Xiao Peng ", using lectures to deceive everyone to trust and induce everyone to download the MT5 platform. Choose Santander dealers to conduct a single transaction with a single transaction!""Santander suffered a hacker attack, occurred, and the background data disorders appeared!"

Seeing this, the detective calls good guys!The editor is really dare to edit. You must know that Santander is an international bank. Its "data disorders are disordered by hackers" must not be available in international news!

However, there is no news in the financial circle in the near future, so the detective directly determines that there is a problem with the so -called "agent" of "Xiao Peng"!

So the detective was a clue, and Shun Teng found a outrageous fact!This is a huge scam from beginning to end!

For example, some customers complained that "Xiao Peng" has the website address that provides the Santander platform as "https://www.santanderfx.com" and is operated by the company's SantanderCapitalTD!

However, according to the detective, the company's entity that Santander is used to serve the retail end is Santanderukplc. And the company's entity holds the full British FCA license!At the same time, the British FCA official website clarified the company's website address http://www.santander.co.uk/.

At the same time, the detective also verified the information provided by the customer's appeal!It is determined that the company's SantanderCapitalltd and the website "https://www.santanderfx.com" has nothing to do with Santander. At the same time, the website "https://www.santanderfx.com" can no longer be accessed!

In addition, the detective was found during inspection!Even the MT5 platform it provides is false!Because Santander itself is a bank with international influence, with a complete and independent trading system!There is no need to access third -party platforms such as MT4/5!So what component is the MT5 platform provided by "Xiao Peng" can be imagined!

At this point, it can be concluded that this is a group of financial frauds led by "Xiao Peng" to fake the Santander Santanda platform!

In addition, the detective found a problem when you found the Santander Santander information from the British FCA official website!There are many main bodys of its company, and the scope of supervision accepted by each company is different, and it is easy to confuse different company subjects. This has encouraged some black platforms to impersonate the company's possibility, making it easy to confuse some customers with lack of experience.As a result of being deceived!Here the detective reminds you, or consult directly through http://www.santander.co.uk/.

Finally the top priority!Investors who have "affairs" are currently asking the law enforcement department for help!And the law enforcement department has accepted and collected relevant information.

For this reason, all insiders and victims, please actively provide relevant information to the law enforcement department to help them investigate the case.Everyone cooperates about it. We should work together to combat criminals and protect more people from harm.

I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection

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