Legal Risk Warning | “Eagle Quantitative” is suspected of counterfeiting EagleTrader, please pay attention to the security of information and funds

As the self-operated trading examination model gradually attracts the attention of more traders, the popularity of relevant platforms continues to increase. At the same time, fraudulent behavior surrounding “official channels” also begins to appear frequently.

Recently, when EagleTrader officials were checking feedback from candidates, they found that a variety of content impersonating its name has appeared on the Internet, including fake websites, fake APPs, and fake customer service personnel.

The “high imitation” method has been upgraded, and candidates are prone to misjudgment

Judging from the verified cases, this type of counterfeiting has certain commonalities:

The first is to create the visual illusion of an “official website” through similar domain names or page layouts;

The second is to use “official websites” APP”, spreading the application through informal download channels;

The third is that people claiming to be “official customer service” actively contact candidates and emphasize information such as “limited time quotas” and “internal channels”.

In some cases, relevant personnel will also present the so-called “regulatory license plate” and “company registration certificate”, but after comparison, the regulatory identification or registration number is inconsistent with the official official information.

(Figure 1, Figure 2: Comparison of fake CR file (left) and official real CR file (right))

(Figure 3: The authenticity of the number can be verified by querying the Hong Kong Companies Registry)

(Figure 4, Figure 5: Comparison of fake license plate (left) and official real license plate (right))

Industry insiders pointed out that forFor traders who lack verification experience, the above combined words and materials are highly confusing.

The blurred platform boundaries are the core source of risks

In response to related phenomena, EagleTrader officials emphasized in a statement that the nature of its platform is to provide a simulated trading environment and examination services, not an investment platform.

This distinction is precisely the key point that some counterfeiting behaviors deliberately blur.

By packaging the “examination platform” as an “investment project” and supplementing it with hints of benefits, relevant personnel can often gain trust in a short period of time.

(Figure 6, Figure 7: Candidates inquire about the authenticity of official channels through WeChat and email)

EagleTrader has made it clear that it never provides specific trading advice, nor does it participate in any capital operations.

How to effectively identify official information?

The official recommendation is that candidates should focus on checking the following points when contacting relevant information:

Whether reverse verification can be performed through the EagleTrader official website;

Whether there is any request for private transfers and bypassing the official website process;

whether there are income commitments or fund operation guidelines.

True official information can always be verified through the official website customer service channels.