Tus tswj hwm nyiaj txiag German, BaFin, tshaj tawm hnub Monday a
Kev tshawb nrhiav ntawm UpbitFx Exchange Ltd. Raws li tsab ntawv ceeb toom, lub
platform tsis tau tso cai los ua lag luam lossis muab kev pabcuam nyiaj txiag hauv
Lub teb chaws Yelemees
BaFin hais tias nws muaj laj thawj xav tias lub platform yog
siv los muab kev pabcuam hauv tuam txhab nyiaj thiab kev pabcuam nyiaj txiag yam tsis muaj qhov tsim nyog
kev tso cai raws li cov ntsiab lus ntawm lub vev xaib upbitfxexchange.com thiab
cov ntaub ntawv thiab cov ntaub ntawv muaj rau BaFin.
"Nyob rau hauv ntau qhov chaw ntawm nws lub vev xaib, lub tuam txhab lees tias yog
tswj los ntawm BaFin. Qhov kev thov no tsis muaj tseeb. Tsis tas li ntawd, lub platform ua
siv rau lub vev xaib nsbroker.com hauv ntau qhov chaw. Nov yog lub vev xaib ntawm
NSFX Limited, lub koom haum uas tau tso cai hauv Malta thiab sau npe nrog
BaFin ua tus muab kev pabcuam hla ciam teb raws li tshooj 74 ntawm WpIG, "BaFin
sau tseg.
UpbitFx Exchange Co., Ltd. thiab NSFX Limited tsis muaj kev sib txuas rau
ib leeg. NSFX Limited yog, yog li ntawd, ib tus neeg raug liam ntawm kev nyiag tus kheej.
UpbitFx Exchange Ltd yog lub npe tseem ceeb uas lub vev xaib tus neeg teb xov tooj hais txog
nws tus kheej ntawm upbitfxexchange.com. Nws tseem hu ua EM Ltd. hauv qee yam
qhov chaw. Raws li lub vev xaib, lub tuam txhab muaj chaw ua haujlwm hauv United
Xeev thiab Malta.
"BaFin, German Federal Criminal Police Office
(Bundeskriminalamt – BKA), thiab German lub xeev tub ceev xwm tub ceev xwm
(Landeskriminalämter) pom zoo kom txhua tus neeg nrhiav kev nqis peev nyiaj hauv online
yuav tsum siv qhov ceev faj tshaj plaws thiab ua qhov kev tshawb fawb tsim nyog ua ntej hauv
kom tsis txhob dhau los ua tus neeg raug tsim txom ntawm kev dag ntxias, "tus saib xyuas ceeb toom.
BaFin's Advice on Social Media Tips
Tsis ntev los no, BaFin muab tawm ceeb toom ntawm crypto trading tswv yim ntawm
social media. Txawm hais tias tsis muaj kev siv ncaj qha rau kev tshaj tawm xov xwm,
Telegram yog ib qho ntawm cov peev txheej no.
BaFin tau muab nws cov ntsiab cai rau txhua tus neeg ua lag luam uas
xav siv social media rau cov lus qhia peev.
Tus naj npawb ntawm cov neeg ua raws, nyiam, lossis cov lus pom zoo tsis yog
siv tau qhov ntsuas, nws hais. Lawv tsis cuam tshuam qhov kev ua tau zoo ntawm cov
cov lus qhia txog kev nqis peev. Nws yog qhov yooj yim heev los tswj cov txiaj ntsig ntawm kev tshaj xov xwm.
Kev tawm tswv yim zoo lossis cov lus qhia ntsig txog kev nqis peev zoo tuaj yeem ua tau
fictionized thiab tsim los ntawm tus sau qhov kev thov.
Tus tswj hwm nyiaj txiag German, BaFin, tshaj tawm hnub Monday a
Kev tshawb nrhiav ntawm UpbitFx Exchange Ltd. Raws li tsab ntawv ceeb toom, lub
platform tsis tau tso cai los ua lag luam lossis muab kev pabcuam nyiaj txiag hauv
Lub teb chaws Yelemees
BaFin hais tias nws muaj laj thawj xav tias lub platform yog
siv los muab kev pabcuam hauv tuam txhab nyiaj thiab kev pabcuam nyiaj txiag yam tsis muaj qhov tsim nyog
kev tso cai raws li cov ntsiab lus ntawm lub vev xaib upbitfxexchange.com thiab
cov ntaub ntawv thiab cov ntaub ntawv muaj rau BaFin.
"Nyob rau hauv ntau qhov chaw ntawm nws lub vev xaib, lub tuam txhab lees tias yog
tswj los ntawm BaFin. Qhov kev thov no tsis muaj tseeb. Tsis tas li ntawd, lub platform ua
siv rau lub vev xaib nsbroker.com hauv ntau qhov chaw. Nov yog lub vev xaib ntawm
NSFX Limited, lub koom haum uas tau tso cai hauv Malta thiab sau npe nrog
BaFin ua tus muab kev pabcuam hla ciam teb raws li tshooj 74 ntawm WpIG, "BaFin
sau tseg.
UpbitFx Exchange Co., Ltd. thiab NSFX Limited tsis muaj kev sib txuas rau
ib leeg. NSFX Limited yog, yog li ntawd, ib tus neeg raug liam ntawm kev nyiag tus kheej.
UpbitFx Exchange Ltd yog lub npe tseem ceeb uas lub vev xaib tus neeg teb xov tooj hais txog
nws tus kheej ntawm upbitfxexchange.com. Nws tseem hu ua EM Ltd. hauv qee yam
qhov chaw. Raws li lub vev xaib, lub tuam txhab muaj chaw ua haujlwm hauv United
Xeev thiab Malta.
"BaFin, German Federal Criminal Police Office
(Bundeskriminalamt – BKA), thiab German lub xeev tub ceev xwm tub ceev xwm
(Landeskriminalämter) pom zoo kom txhua tus neeg nrhiav kev nqis peev nyiaj hauv online
yuav tsum siv qhov ceev faj tshaj plaws thiab ua qhov kev tshawb fawb tsim nyog ua ntej hauv
kom tsis txhob dhau los ua tus neeg raug tsim txom ntawm kev dag ntxias, "tus saib xyuas ceeb toom.
BaFin's Advice on Social Media Tips
Tsis ntev los no, BaFin muab tawm ceeb toom ntawm crypto trading tswv yim ntawm
social media. Txawm hais tias tsis muaj kev siv ncaj qha rau kev tshaj tawm xov xwm,
Telegram yog ib qho ntawm cov peev txheej no.
BaFin tau muab nws cov ntsiab cai rau txhua tus neeg ua lag luam uas
xav siv social media rau cov lus qhia peev.
Tus naj npawb ntawm cov neeg ua raws, nyiam, lossis cov lus pom zoo tsis yog
siv tau qhov ntsuas, nws hais. Lawv tsis cuam tshuam qhov kev ua tau zoo ntawm cov
cov lus qhia txog kev nqis peev. Nws yog qhov yooj yim heev los tswj cov txiaj ntsig ntawm kev tshaj xov xwm.
Kev tawm tswv yim zoo lossis cov lus qhia ntsig txog kev nqis peev zoo tuaj yeem ua tau
fictionized thiab tsim los ntawm tus sau qhov kev thov.
Tau qhov twg los: https://www.financemagnates.com/forex/bafin-launches-investigation-against-upbitfx-exchange/