紐西蘭FMA就疑似資金追回騙局Blu Spring Financials發出警告，並標記大量相關網站
紐西蘭金融市場管理局（NZ FMA）發出警告，敦促投資者對Blu Spring Financials保持高度警惕，因為有投資者報告稱該實體疑似營運資金收回和預付費騙局。
與Epic FX Trade的聯繫
當局懷疑Blu Spring Financials與Epic FX Trade先前營運的加密貨幣交易騙局有關。有人在Instagram上接近紐西蘭投資者，鼓勵他們與這兩個實體合作。
一名受害者報告說，Epic FX Trade在其網站關閉之前提供虛假的加密貨幣作為所謂的投資回報。他隨後被引導至Blu Spring Financials，據稱該公司可以協助轉移據稱從Epic FX Trade收回的資金。
然而，在處理承諾的資金轉移或提款之前，Blu Spring Financials要求支付大筆預付款，包括"國際貨幣基金組織清算費"和"轉帳成本授權費"。儘管支付了這些費用，但受害者從未收到承諾的資金。
紐西蘭FMA的調查顯示，Blu Spring Financials以「著名的國際銀行機構」自居。然而，該實體並未在其列出的地址開展業務，也沒有可信的證據支持其合法性。
紐西蘭FMA標記大量網站
紐西蘭FMA發現多個網站可能與此詐騙網絡有關聯，並警告說，騙子可能會更換名稱、網站或社交媒體，繼續行騙。
以下清單包含Blu Spring Financials的詳細資訊及其相關網站和線上平台。
| 實體名稱 | 社群媒體資料 | |
| Blu Spring Financials | Instagram： Kendrick Chester Haruki WhatsApp：16015256040 |
|
| 關聯實體名稱（聲稱） | 網站/URL | 電子郵件位址 |
|
Alliance Nova Trust |
https://alliancenovatrust.pro/index-2.php | support@alliancenovatrust.pro |
|
Ascend Haven Trust |
https://ascendhaventrust.online | support@ascendhaventrust.online |
|
Auxtrus Union Bank |
https://auxtrusunion.com/index-2.php | support@auxtrusunion.com |
|
Blu Spring Financials |
https://bluspringfinancials.org/ | customer@bluspringfinancials.org |
|
Celeritas Trust Bank |
https://www.celeritastrustbank.com/ | support@celeritastrustbank.com |
|
Chaabi Plus Capital |
https://chaabipluscapital.org/ | support@chaabipluscapital.org |
|
Common Trust Community Alliance Bank |
https://www.ctcalliance.com/ | support@ctcalliance.com |
|
Credily Union BANK |
https://credilyunions.com/index.php | customer@unifiedoriginbank.com |
|
Credit Fast Union |
https://creditfastunion.com/index-2.html | support@creditfastunion.com |
|
Credit Swift Assets |
https://www.creditswiftassets.org/ | support@creditswiftassets.org |
|
Credit Swift Assets/ Credit Swift Asset Limited |
https://creditswiftassets.org/index-2.html | support@creditswiftassets.org |
|
Crespo Finance |
https://crespofinance.com/ | customer@edgefinancialcorp.org |
|
Crest Noble Trust |
https://crestnobletrust.online/ | customerservicecntcu@gmail.com |
|
Edge Financial Corp |
https://edgefinancialcorp.org | customer@edgefinancialcorp.org |
|
Elevate Edge Trust |
https://elevateedgetrust.online/ | support@elevateedgetrust.online |
|
Globe Union Finance |
https://globeunionfinance.com/ | support@globeunionfinance.com |
|
Golden Shore Trust |
https://www.goldenshoretrust.online/ | support@goldenshoretrust.online |
|
Grand Wave Alliance Bank |
https://grandwavealliance.com/ | support@unifiedsave.com |
|
Granite Trust Financial |
https://globalcitytrustbank.com/ | support@granitetrustfin.com |
|
Guarantee Fin Bank |
https://www.guaranteefinbank.com/ | support@guaranteefinbank.com |
|
Haven Rock Trust |
https://havenrocktrust.online/ | support@havenrocktrust.online |
|
HB Global Bank |
https://www.hbglobalbank.com/ | support@hbglobalbank.com |
|
Horixen Finance Bank |
https://horixenfinancebank.com/ | support@horixenfinancebnk.com |
|
Horizon Ridge Credit Union |
https://horizonridgecu.online/ | support@horizonridgecu.online |
|
HSB Private Bank |
https://pvbbk.com/ | support@pvbbk.com |
|
Inter Spectra Bank |
https://interspectrabnk.com/ | support@interspectrabnk.com |
|
International Bank Malaysia |
https://internationalfinancemalaysia.com/ | support@caverntrusts.com |
|
Noble Capital Heights |
https://www.noblecapitalheights.online/ | support@noblecapitalheights.online |
|
Nova Trustway Union |
https://www.novatrustway.online/ | support@novatrustway.online |
|
Nova Pinnacle Bank |
https://novapinnacle.org/ | support@NovaPinnacle.org |
|
Noventra Wealth Bank |
https://noventrawealthbank.com | support@noventrawealthbank.com |
|
Opulent Mark Trust |
https://www.opulentmarktrust.online/ | support@opulentmarktrust.online |
|
Origin Spring Trust |
https://originspringtrust.online/ | customer@edgefinancialcorp.org |
|
Pillar Heritage Save |
https://pillarheritagesave.pro/ | support@pillarheritagesave.pro |
|
Prestige Crest Heights |
https://prestigecrestheights.online/ | support@prestigecrestheights.online |
|
Reaquity Finance |
https://reaquityfinance.com/ | support@aquityfinance.com |
|
RFI Trust |
https://www.rfitrustglobal.com | info@rfitrustglobal.com |
|
Shield Optima Trust |
https://www.shieldoptimatrust.online/ | support@shieldoptimatrust.online |
|
Sky Finance Holdings Bank |
https://www.skyfinanceholdings.com/ | support@skyfinanceholdings.com |
|
Solid Union Capitals |
https://www.solidunioncapitals.com/ | support@solidunioncapitals.com; support@caverntrusts.com |
|
Solvium Capital Banking Ltd |
https://solviumcapital.org/ | support@solviumcapital.org |
|
Stability Trust Credit Union |
https://stabilitytrustcu.online/ | support@stabilitytrustcu.online |
|
Standard Chartered |
https://www.standardchrtrev.com/ | customer@unifiedoriginbank.com |
|
Standard Groups Bank |
https://standardgroups.org/ | customer@unifiedoriginbank.com |
|
Standard Safe Trust Bank |
http://www.standardsafetrust.org/ | customer@unifiedoriginbank.com |
|
Steadfast Premier Bank |
https://steadfastpremierbnk.org/ | support@steadfastpremierbnk.org |
|
Trust Apex Alliance |
https://www.trustapexalliance.com/ | info@trustapexalliance.com |
|
UBS Bank (imposter) |
https://unbbs.online/ | support@unbbs.online |
|
UnifiedSave Bank |
https://veritasapexbank.com/ | support@grandwavealliance.com |
|
Union Edge Capital |
https://www.unionedgecapital.org/ | support@unionedgecapital.org |
|
Vault Trust Global |
https://vaulttrustglobal.online/ | support@vaulttrustglobal.online |
|
Veritas Apex Bank |
https://veritasapexbank.com/ | support@unifiedsave.com |
|
Wind Vale Trust |
https://windvaletrust.online/ | support@windvaletrust.online |
|
Zentro Global Bank |
https://zentroglobalbank.com/ | support@zentroglobalbank.com |
(紐西蘭FMA指出，表中所列名稱與對應的各個網站上所列名稱相同，可能具有誤導性或冒充合法機構）。
如果您懷疑某個網站有詐欺行為或已成為金融詐騙的受害者，可以向BrokersView提交投訴。
Copyright © 2026 FastBull Ltd
風險提示
外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。
免責聲明
本網站所含數據未必實時、準確。本網站的數據和價格未必由市場或交易所提供，而可能由做市商提供，所以價格可能並不准確且可能與實際市場價格行情存在差異。即該價格僅為指示性價格，反映行情走勢，不宜為交易目的使用。對於您因交易行為或依賴本網站所含信息所導致的任何損失，本網站所含數據的提供商不承擔責任。