Focus Taiwan
Date: 2018/03/03
By: Liu Chien-pang and Ko Lin
Taipei, March 3 (CNA) The Criminal Investigation Bureau (CIB) issued a statement
Image taken from Pixabay
Saturday, warning the public against the use of a trading site called Ethvinex, which it said has come under the spotlight for fraud-related complaints.
Since late February, Taiwan authorities have been receiving at least 50 complaints per day about fraudulent activities on the Ethvinex site, the CIB said.
The people who filed the complaints all said that they had not received any responses after carrying out transactions on the trading platform, the bureau said.
Citing the complainants, the CIB said Ethvinex claims to guarantee a 20 percent safe return on capital investments and a drawdown of profits after a week of placement.
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