Regulatory Warning

2023全新智能AI黃金EA自動交易系統 (Chinese name only)

Flagged by Securities and Futures Commission · Hong Kong (HKG)

Products / Services Flagged

Other

Official Warnings (1)

Securities and Futures Commission Hong Kong
Other

1. This product involves a system to invest in gold contract for differences named "2023全新智能AI黃金EA自動交易系統" operated by the team of a Telegram group called "ATG Algorithm Trade Group" (ATG). 2. This product is promoted via public accounts or channels of ATG and its team on: (a) Telegram: - @algorithmtradegroup; - @algorithmtradegroup_k; - @algorithmtradegroup_sam; and (b) Instagram: - @algorithmtradegroup.

Dec 11, 2023 View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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