Recently, a trader sent a complaint to Aihuicha, claiming to have met a group of crypto big Vs on Weibo. They recommended this OBV Markets platform to themselves and applied for a deposit after trading for a period of time, but could not receive payment for a week. So what kind of platform is OBV Markets? Ai Huijun reveals the secret for everyone.
Ai Hui Cha Example
In June 2023, Investor A saw a group of so-called big Vs on Weibo discussing the B-circle. Due to the attractive returns, including the big Vs themselves working on the platform called OBV Markets, they opened accounts and entered gold transactions on OBV Markets, operating crypto. However, in reality, this so-called OBV Markets platform is a fraud platform created by Big V, as Investor A's deposits on the platform cannot be received, It has been a week now. If you don't receive payment, it's just a black platform that can run away at any time. Stay away, there's no such thing as pie in the sky.
The situation where gold can only be deposited but not withdrawn seems to be common in OBV Markets. In October 2023, Investor B also applied for a deposit on the platform, but the deposit was delayed and did not arrive. During the weekend, they asked customer service, who said that the deposit could only be disbursed from Monday to Friday. However, if Investor B applies for a deposit on Monday, it shows that it has been under review and customer service has not responded.
Similar incidents have also occurred with investor C, who was notified by customer service that he can only apply for a deposit from Monday to Friday on weekends. However, his application for a deposit on weekdays has always been under "review".
According to relevant information, OBV Markets is a high-risk platform established only two years ago. Although the platform claims to have a financial services license from Saint Vincent FSA, we have mentioned this license multiple times and it is actually a license for operating beyond the limit, lacking effective regulatory measures. Saint Vincent does not have the qualifications to regulate foreign exchange transactions, so if there are problems, it is not helpful to complain to the local regulatory authorities. This means that there is no financial guarantee and it is a "naked supervision" platform.
The white label information of the OBV Markets platform has been associated with 9 platforms, of which 4 have experienced operational anomalies such as failure to pay taxes. This almost confirms that these platforms are being scammed by the same group of people using the same tricks, using the name of foreign exchange to engage in fraud in the market. In fact, these platforms are leek plates. After one company goes bankrupt, they will immediately change the platform name and continue to cheat.
In summary, the OBV Markets platform lacks effective regulatory qualifications and poses significant risks. Traders should choose carefully.
Ai Hui Cha Reminder
We cannot predict which platform will be the next to run away, but platforms that have already encountered problems and are associated with multiple problematic platforms must not be touched again. Otherwise, you may suffer property damage. I would like to remind all investors that there are many foreign exchange platforms, and they must carefully review the platform's qualifications before entering gold transactions to avoid being deceived. If you encounter fraud platforms or cash issues, you can go to Aihui to complain and expose them.
