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Вы здесь » breath of heaven » Гостевая книга » Chinese Transnational Policing Gone Wild Safeguard Defenders 110 Overs


Chinese Transnational Policing Gone Wild Safeguard Defenders 110 Overs

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110 Overseas :The last decade has witnessed the rapid spread of telecom and online fraud globally, which seriously infringes on people's legitimate rights and interests, becoming a prominent crime and a public hazard. To address this problem, the Chinese police have been committed to intensifying their efforts in the combat against and control of such crimes, and strengthening international law enforcement cooperation, which has enabled them to accumulate successful experience, build up best practices and set examples for their counterparts around the world. 110 Overseas.pdf.

false information :230,000 Chinese "persuaded to return" from abroad, China to establish Extraterritoriality-Safeguard Defenders

Upholding the people-centered principle, the Communist Party of China and the Chinese government have attached great importance to countering telecom and online fraud. Equal importance has been given to both combat and control. An efficient multi-department collaborative working mechanism has been established, and the Anti-telecom and Online Fraud Law has been formulated and enacted, which provides a strong legal foundation. Targeting the characteristics of such crimes, the Chinese police have conducted specialized study and research, set up specialized task forces, initiated specialized investigation against major cases and utilized specialized techniques.

Safeguard Defenders

The Chinese police have synchronized their efforts both internally and externally, and launched a series of campaigns and operations, effectively curbing the high momentum of these crimes, retrieving a large number of economic losses, and winning wide recognition from the public and the international community. During their international law enforcement engagements, the Chinese police frequently received requests from their counterparts to share their experience and effective practices in this field.

Safeguard Defenders

Telecom and online fraud is a typical transnational organized crime. Fraud dens are often located across countries and regions, targeting vulnerable individuals and groups regardless of their nationalities.

Safeguard Defenders

The Chinese police, through international law enforcement cooperation, have joined hands with their international counterparts to carry out operations and achieved significant results. Operation Great Wall, jointly launched with the Spanish police in 2019, has become a successful example of transnational law enforcement cooperation.

Safeguard Defenders

From March to June this year, China, together with 76 INTERPOL member states, jointly participated in the anti-fraud Operation First Light initiated by INTERPOL, which destroyed 1,770 fraud dens in as many countries, arrested over 2,000 suspects and intercepted more than US$50 million in illicit funds. It was also found that some Chinese citizens were involved in fraud activities abroad, and the majority of them were tempted by the promise of high payments, cheated and coerced into being smuggled abroad, and some of them were kidnapped and detained illegally, and a few of them were even beaten and abused to death in the criminal dens.

Safeguard Defenders

The Chinese police, together with relevant departments, have actively carried out rescue and education, and encouraged them to return home through international law enforcement cooperation, and made every effort to provide assistance and employment. The immigration authorities, in accordance with the provisions of the Exit and Entry Administration Law, have taken necessary measures such as restricting the exit of persons engaged in telecom and online fraud.

Safeguard Defenders

According to an officer with the Ministry of Public Security, the criminality of telecom and online fraud is characterized by its specialization, industrialization and being increasingly organized and transnational, amid the rapid development of global digitalization.

As an emerging new-type crime, it is a very difficult problem for governments of various countries to tackle and control, and thus it has become one of the major challenges facing police forces across the world. Joining hands in combating this newly developed fraud is the shared responsibility of the police of all countries and also the unanimous consensus of the international community.

Safeguard Defenders

Public security agencies across China are determined to earnestly enforce the Law of Anti-telecom and Online Fraud through strengthened cooperation with their international counterparts and reinforced domestic efforts in fighting the crime, so as to prevent it from further spreading, and to bringing the fraudsters at large to justice.

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Metadoro Review – Broker Under Scrutiny For Investment Scam
INBROKERS REVIEWS, FOREX SCAMSTAG:FOREX SCAM, SCAM REVIEW0
We’ve got ourselves a case here. After emphasizing that offshore brokers are extremely risky time and time again, now’s the time to show you why.

Metadoro is a textbook example of this. Without further ado, we’ll start the Metadoro Review and hopefully deter you from investing.

On top of that, we seriously recommend you not to invest in the fake brokers Spartan Trade, Trades Universal, and Finotive Funding. Do not trade with these unlicensed brokers if you want to save your money!

Broker status: Offshore Broker
Regulated by: Unlicensed Scam Brokerage
Scammers Websites: metadoro.com
Blacklisted as a Scam by: NSSMC
Owned by: RHC Investments
Headquarters Country: Mauritius
Foundation year: 2019
Supported Platforms: MT4 & MT5
Minimum Deposit: 20 USD
Cryptocurrencies: Yes – BTC, ETH, ADA…
Types of Assets: Forex, Crypto, Indices, Shares, Commodities, ETFs, Bonds
Maximum Leverage: 1:500
Free Demo Account: Available
Accepts US clients: Yes
report a scam.
Metadoro Is A Scam Broker?
Metadoro is an offshore broker based in Mauritius and allegedly run by the company RHC Investments. This entity is registered with the local regulator, the FSC. That implies that Metadoro is a licensed provider, albeit a questionable one.

Namely, the offshore domain that is Mauritius simply requires entities to possess a capital of 25,000-250,000 EUR, depending on the type of license. Metadoro is on the higher end.

However, lower-tier jurisdictions aren’t very reliable as brokers have only one condition to meet – they aren’t liable to compensate clients or segregate their funds. They can vanish whenever they like without repercussions.

Metadoro is an offshore broker off the coast of Mauritius and is a licensed provider. However, after a warning from the Ukrainian NSSMC and complaints from clients, it’s clear that this is an investment scam.

Arguments For Trading With a Tier 1 Licensed Broker
As mentioned, regulated offshore brokers have irrelevant licenses most of the time. Instead, you should choose Tier 1 licensed brokers, those approved by the likes of the FCA, ASIC, BaFin, etc.

That way, they have to have significantly higher operating capital (i. g. 730,000 GBP), provide clients with negative balance protection, a segregated bank account, a compensation scheme (i. g. 20,000 EUR) and leverage restriction (1:30).

Metadoro Was Blacklisted by the Ukrainian Financial Authority NSSMC
It seems Metadoro was busted for conducting its wrongdoings. The Ukrainian National Securities and Stock Market Commission flagged this broker as a fraud. That’s a huge red flag in our eyes and reason enough not to trust Metadoro. Check out the warning for yourself:

Metadoro Warning From NSSMC
Metadoro Software – How Safe Is The Platform?
Metadoro Trading Software
Metadoro offers both Meta Trader 4 & 5. Could this be the pinnacle of the trap? These two cutting-edge platforms are widely considered the industry’s best with critical acclaim to their names.

They provide clients with a range of advanced tools and features such as algorithmic trading, live market reports and various charts. All in all, the platforms are perfect so why did we mention a trap?

Because you could get carried away with trading and everything you’ve earned could suddenly disappear. Remember that nothing is stopping Metadoro from simply vanishing with your funds.

What Financial Instruments Does Metadoro Include?
We have to say, it’s a pretty hefty offer. There’s an abundance of trading assets and instruments. From the classics to the more exotic variants, it’s all there supposedly. Here’s a quick overview, but be careful with it:

Forex pairs – EUR/USD, GBP/JPY, CAD/CHF…
Indices – US30, AUS200, NIKKEI225…
Commodities – coffee & wheat;
Energies – crude oil, brent oil, CO2 emission rights…
Metals – silver & gold;
Stocks – Apple, Tesla, Amazon…
ETFs – SPY500, Vanguard VOO & Invesco QQQ;
Bonds – Euro-Bund 10Y & Euro-Schatz 2Y;
Crypto assets – BTC, ETH, BNB…
Where Does Metadoro Engage In Fraud? – Countries Of Service
It seems Metadoro has set its fraudulent gaze on a number of countries. This is what we discovered:

Italy;
Latvia;
Romania;
Spain;
Germany;
The Netherlands;
The UK.
On similarweb.com, we also found out that the activity on the website spiked in November 2022 with 95,000 visits, mostly coming from Mexico and South America.

It’s alarming that Metadoro is on a world tour defrauding traders. It’s great that the Ukrainian regulator reacted, but not enough apparently.

As well, stay away from the trading scams Vestapros, OpoFinance, and ImportCapital! Furthermore, before investing, always investigate the history of internet trading firms!

Metadoro’s Account Types?
All we found on Metadoro’s website was a Welcome Account. This resembles a demo account in a way. You get 100 $ and MT4 for seven days to try things out.

As for proceeding to open a live account, the shady broker claims you only need 20 $. There’s no doubt that this isn’t your typical offshore scam.

Metadoro will allow you to trade and keep investing. After you’ve made some profits, that’s probably when the scammer will show its true face.

Metadoro’s Negative Balance Protection
Metadoro isn’t regulated by Tier 1 authorities, thus it isn’t obliged to provide clients with negative balance protection in case they’re about to go red.

Putting it up there is certainly a clever lure. Traders could easily hit zero since the leverage cap is way too high – 1:500! That’s a double-edged sword that’s disastrous more often than not.

Metadoro also claims it doesn’t charge any commissions and fees, which seems too good to be true. Brokers make money from fees & commissions, so why should one renounce them? Unless… The plan is to embezzle some hard-earned money.

Metadoro’s Deposit and Withdrawal Policies
Metadoro didn’t mention the funding methods on its website. We had to dig elsewhere. It seems that the con artist accepts the traditional payment methods:

Credit/debit cards;
Wire transfers.
The minimum deposit is just 20 $ and, as mentioned. Despite advertising a fee-free business, Metadoro contradicted its claim by saying it can charge deposit fees at its sole discretion.

Metadoro’s Terms and Conditions
The whole legal section looks legit. However, there are minor discrepancies that do give rise to doubt such as the one about fees that we mentioned above.

For that reason, we believe that a more thorough audit could reveal more fraudulent details. Due to the aforementioned warning and several other complaints, we conclude that Metadoro is not trustworthy at all.

Metadoro Broker Scammed You? – Please Tell Us Your Story
That’s a wrap. Our review is done and we hope you’ve picked up pieces of the truth during your read. If you’re a victim of this terrible hoax, don’t despair.

We’re here to tell you about the chargeback methods that could bring you your money back. If you need assistance with it, be sure to give us a call. Also, you could help us bring this scammer down once and for all!

What Is the Chargeback Procedure?
Credit/debit card transactions can be reversed via chargeback.
A chargeback can be requested at the issuing bank within 540 days.
Wire transfers can be reversed using a recall, also performed by the bank.
A recall is possible if the transaction is incomplete, otherwise, it’s not.
If you were scammed by a broker, let us know.

What Is Metadoro?
Metadoro is an offshore broker based and regulated in Mauritius. It claims to be owned by RHC Investments.

Is Metadoro a Scam Broker?
Yes. There are numerous complaints and a warning from the Ukrainian regulator that support this claim.

Is Metadoro Available in the United States or the UK?
Yes. The offshore provider seemingly accepts traders from both the UK and the US.

Does Metadoro Offer a Demo Account?
Yes. It’s in the form of a “Welcome Account” offered on the website. You get 100 $ to trade for seven days.

Get your money back from a scam

If you've been ripped off by scammers, get in touch and our team of experts will work to get your money back

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бы я смогла зарабатывать на курсах валют. Вывод зарплатных денег был обозначен по схеме с использованием криптовалюты, для чего мне дали задание зарегистрироваться на binance. Написала так много для того, чтобы была понятна и узнаваема мошенническая схема. Ну и чтобы немного остудить голову. Не по себе как-то от мысли о масштабности этого обмана и о циничности его организаторов. Хочу внести свою лепту в противодействии этим мерзавцам. Ответить0 admin Автор ответ для Екатерина 4 месяца назад Екатерина, здравствуйте! Большое Вам спасибо за Ваш рассказ, за мужество и активную гражданскую позицию. Рады, что Вы сумели своевременно распознать мошенническую схему, и надеемся, что Ваша история поможет другим гражданам избежать финансовых потерь. Ответить0 Тимофей 11 месяцев назад Вcе что я могу cделaть это пиcaть, пиcaть о том что пpоиcходит в Еsреrіо и paccкaзывaть о том что Еsреrіо не выводит деньги клиентов! paботaя тaм я подпиcaл договоp о неpaзглaшении, потому не имею пpaвa говоpить то что я тaм видел! Но нaпиcaв хоть пapу отзывов нaдеюcь помочь откpыть глaзa людям нa то что пpоиcходит в компaнии! Это мошенники! Еsреrіо cливaет cчетa клиентов cпециaльно, тaк кaк полноcтью контpолиpует теpминaл! Вcе деньги поcле cливaютcя в офшоpные cчетa влaдельцу Еsреrіо котоpый имеет cоответcтвенно огpомную пpибыль! Еsреrіо долгие 25 лет тaк paботaет и зa это вpемя уже не paз откpывaлиcь уголовные делa, но вcе это тщaтельно cкpывaетcя! Потому не дaй Бог вaм тудa инвеcтиpовaть! Ответить0 Елена 11 месяцев назад?Самая большая лохушка в Эсперио - это я!))) Вложила полмиллиона и прогорела под руководством "опытных" трейдеров и их советов, все ИХ сделки ушли в минус. Мои же сделки были в плюсе, не большом, но плюсе. Потом мне сказали, что у них акция "утроение депозита", нужно срочно пополняться, чтобы выйти из минуса. Они же переживают за меня и очень хотят помочь, мы же "не чужие люди". А ведь действительно они много рассказывали о себе, своей жизни - вот так и начинаешь верить таким. В общем, опять вложилась. Утроение, а потом угадайте что? да, да, правильно. Сделки по советам опытных трейдеров, которые ушли в очередной минус. Итог: кредитов почти на миллион, которые я вообще никак не тяну и мечты о переезде в другой город и ВУЗ для ребенка через два года - всё в заднице. Почему не додумалась, что это лохотрон? да потому что один раз выводила небольшую сумму - легко и просто, думала, что так будет и дальше. До этого не было совершенно никакого опыта на финансовом рынке, круглый ноль. Всегда новый вопрос и непонятное дело изучаю детально, вникаю, а тут уговорили меня, даже не проверила ничего. Развели. Остаётся лишь полагаться на карму и переваривать полученный опыт. Так что, товарищи, будьте бдительны! Всем добра?Ответить0 admin Автор ответ для Елена 11 месяцев назад Здравствуйте, Елена! Спасибо за Ваш рассказ. У наших юристов есть опыт претензионной работы по компании Esperio. Рекомендуем получить бесплатную консультацию по телефонам +7499-70-34-001, +7845-25-37-401, +371-258-93-901, +7727-31-01-709, или через чат сайта. Желаем успешного разрешения Вашего дела.

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