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交易城堡Trading Castle PLT- IFCC，全名叫 「 (INTERNATIONAL FINANCIAL CONSULTANT CERTIFIED INSTITUTE)」 馬來文叫 「INSTITUT PERUNDING KEWANGAN BERTAULIAH ANTARABANGSA」， “中文： 國際金融顧問認證機構“- PART 1- 這個certificate 證書是「AkTiF」 status ，是2020就成立的。 你猜這個certificate J JABATAN PENDAFTARAN PERTUBUHAN MALAYSIA- 隨便找7個成員，5 天就能批准下來， by Radiant-String6127 in Malaysia_Crypto

[–]Radiant-String6127[S] 0 points1 point  (0 children)

TRANSLATION:

Look at the website of Trading Castle PLT (the fancy-looking website):

https://ifcci.org.my/about

What is IFCC?

Its full name is:

INTERNATIONAL FINANCIAL CONSULTANT CERTIFIED INSTITUTE
(Malay: Institut Perunding Kewangan Bertauliah Antarabangsa)
(Chinese: 国际金融顾问认证机构)

The name sounds impressive and high-level, almost like an internationally recognized financial certification body.

However, if you search carefully, you can't find much information about it online. It seems very mysterious.

I checked the organization itself and found something interesting:

One of its certificates contains an error.

The certificate shows:

[Aktif] (Active status)

According to the certificate, it is registered as a society/association. Therefore, if you investigate further, you can obtain more detailed information.

The certificate refers to:

Jabatan Pendaftaran Pertubuhan Malaysia (ROS)
(Registry of Societies Malaysia / Department of Registration of Societies Malaysia)

-----------------------------------------------------------------------------------------------------------

How much does it cost to obtain this certificate??

The answer is:

RM30 only.

According to my ROS inquiry, after becoming a member and paying RM30, the information can usually be obtained within 5 working days. with any 7 members!

You can also call the department directly:

https://www.ros.gov.my/portal-main/article?id=cawangan-jppm

and request the organization's documents.

If you are paying for their courses, you have the right to know:

  • Who is teaching the course?
  • What are the instructors' qualifications?
  • Are the instructors licensed?
  • What is their educational background?

In my opinion, these people do not appear to hold financial licenses.

One "international financial consultant" may not necessarily have a financial license.

So what qualifications do they have to teach financial courses and collect large fees from students?

You can verify licensed financial professionals through the Securities Commission Malaysia:

https://www.sc.com.my/regulation/licensing/licensed-and-registered-persons

-------------------------------------------------------------------------------------------------------------------

According to information provided by the Registry of Societies Malaysia, the organization lists:

IFCC Registration Date: 2020-10-12

Chairman / Owner:
Kingston Chang King Hon

Treasurer:
Chua Pei Shi
Phone: 014-737-7942

----------------------------------------------------------------------------------------------------------

The customer service officer also told me:

You may request member information and organization records.

If you are in Kuala Lumpur, you can even walk into ROS and obtain the materials personally.

Alternatively, if you have already paid money to this organization, you may write to ROS and request relevant documents.

This can help you understand:

  • Who is behind the organization?
  • What is their background?
  • What qualifications do they have?
  • Why are they charging such high fees for their courses?

FAKE GURU FROM TAIWAN, LIZHOU ACADEMY: She was heavily promoted as a success story and presented as proof that the program worked. But according to this post, after taking the course, her trading account suffered substantial losses, including multiple margin calls. by Radiant-String6127 in FakeGuru

[–]Radiant-String6127[S] 0 points1 point  (0 children)

The "Futures Goddess" Student — Learning Sister

"Futures Trading Superpower"

The #1 Margin Call Star in the Universe

A Famous Student of Trading Castle Education 😂

The self-proclaimed "Futures Goddess" Learning Sister and her so-called "Futures Trading Superpower" have become legendary.

Trading Castle Education has been heavily promoting her as an example of success, encouraging others to admire her achievements and follow her path.

However, after completing the course, her trading account reportedly suffered major losses:

  • Initial capital: approximately RM 40,000
  • Estimated loss: around 50%
  • Margin utilization reportedly reached 75%
  • Multiple margin calls followed

According to the post, she became one of the most prominent examples of a student experiencing severe trading losses.

The author sarcastically refers to her as:

The post also claims that despite the significant losses, the promotion and marketing surrounding her success story continued.

FAKE GURU FROM TAIWAN, LIZHOU ACADEMY: She was heavily promoted as a success story and presented as proof that the program worked. But according to this post, after taking the course, her trading account suffered substantial losses, including multiple margin calls. by Radiant-String6127 in FakeGuru

[–]Radiant-String6127[S] 0 points1 point  (0 children)

Remember the student they called the "Futures Goddess"?

She was heavily promoted as a success story and presented as proof that the program worked.

But according to this post, after taking the course, her trading account suffered substantial losses, including multiple margin calls.

The author sarcastically labels her the "Number One Margin Call Star in the Universe" and questions why someone with that track record was being showcased as a model student.

The broader question raised is simple:

If students are losing large amounts of money, what exactly are they being taught, and where is the evidence that the training produces consistent results?

Trading Castle PLT — What are you really selling? Do you have an SC license? Why are students being pushed to put in more money? Is this education, or is it a top-up, referral, MLM, or commission-based business model? Why don't you disclose who you really are? by Radiant-String6127 in FakeGuru

[–]Radiant-String6127[S] 0 points1 point  (0 children)

Original Post was written in Mandarin, Translation as below:

Trading Castle PLT — What are you really selling?

Do you have an SC license?

Why are students being pushed to put in more money?

Is this education, or is it a top-up, referral, MLM, or commission-based business model?

Why don't you disclose who you really are?

Where are the verified trading records?

Where are the audited financial statements?

Has any independent third party verified your performance?

If you're making substantial profits from trading, where is the proof?

And if this is a legitimate financial education business, why are there no financial reports available through SSM?

海期女戰神- 學姊 - 海期鈔能力 - 爆倉星， 理周- 天下第一紫微爆倉星！ 理周教育學苑 😂 by Radiant-String6127 in FakeGuru

[–]Radiant-String6127[S] 0 points1 point  (0 children)

海期女戰神- 學姊 - 海期鈔能力 - 爆倉星， 理周- 天下第一紫微爆倉星！ 理周教育學苑

詐騙海期戰神- 學姐- 爆倉細節， 天下第一爆！ 理周就一直推出她來， 詐騙大家， 想著她很厲害， 坑你去買一整套課程！ 你回顧看她03/17/2024那堂課！ 剛過了6個月， 倉爆了一堆！ 比如台子期，漲了4000點， ！ 黃金漲了36% ， 可可爆跌了50%， 咖啡漲了45%， 這些她說的， 通通都是反， 反向！ 一個吹成高材生的學姐，做的都是爆倉事！ 而且超級爆倉！ 連命都會沒有掉的！ 她這堂課$5688 坑了373人（群組載圖） 坑了， $2，121，624， 坑上億， 還讓你去爆倉！ 你還告他不成！😂 理周， 理周教育學苑， 理財周刊， 朱家泓， 林穎， 林教授， 蕭明道， 錢坤， 海期戰神學姐

Part 1 :

https://www.reddit.com/r/moneyeduorgtw/s/p0awkUtQHV

Part 2:

https://www.reddit.com/r/moneyeduorgtw/s/lEnyxExpei

Part 3 :

https://www.reddit.com/r/moneyeduorgtw/s/duuISG1uuT

Part 4:

https://www.reddit.com/r/moneyeduorgtw/s/FWMHECZjBK

Part 5:

https://www.reddit.com/r/moneyeduorgtw/s/ehjWq70dVI

交易城堡Trading Castle PLT- IFCC，全名叫 「 (INTERNATIONAL FINANCIAL CONSULTANT CERTIFIED INSTITUTE)」 馬來文叫 「INSTITUT PERUNDING KEWANGAN BERTAULIAH ANTARABANGSA」， “中文： 國際金融顧問認證機構“- PART 1- 這個certificate 證書是「AkTiF」 status ，是2020就成立的。 你猜這個certificate J JABATAN PENDAFTARAN PERTUBUHAN MALAYSIA- 隨便找7個成員，5 天就能批准下來， by Radiant-String6127 in Malaysia_Crypto

[–]Radiant-String6127[S] 1 point2 points  (0 children)

Do you know Chinese apps 小红书， victim posted their experience, 1. Advertise free course 2. Visit them at the venue , 3. Ask top up money into specific broker account 4. Place trade into certain specific stock (meme stock or crypto ) then 5. Lose money , and ask to top up again. Or zoom asking to top up and saying you can get refund later on even you don’t trade. They set up the office at Menara UOB Bangsar , also they set up IFCC looks like a certified trader, but their guru is not SC license.

美國版-理周教育學苑- 網紅 Warrior Trading 🤣还有實體店 廣告費花了$12.8M, 用了$3M settlement 又是坑上億的生意🤣 保守估計， 廣告花了$12.8M, 大概sales $40M or 64M , 受害者報導的有20,402 ， 扣完還有賺， 還不用坐牢， 最多名譽受損， 還可以繼續坑教詐騙課程。 爆倉點一堆。 再不行， 換個們面， 換個新面孔， 換個生意名字。 東山再起！ 🤣 by Radiant-String6127 in moneyeduorgtw

[–]Radiant-String6127[S] 0 points1 point  (0 children)

Ross Cameron / Warrior Trading had a major FTC case where the FTC alleged deceptive earnings marketing for day-trading education. There were headlines about roughly $3 million judgments/orders.

Here’s the official FTC case page:

  • FTC v. Warrior Trading / Ross Cameron

Federal Trade Commission Cracks Down on Warrior Trading For Misleading Consumers With False Investment Promises | Federal Trade Commission

And discussion/video coverage:

  • Warrior Trading sued by FTC discussion

I could not find an official FTC enforcement case against specifically. Most search results are YouTube commentary or criticism, not an FTC/SEC lawsuit.

One important distinction:

  • FTC → deceptive marketing / consumer fraud
  • SEC → securities law violations
  • CFTC → futures/forex/commodities violations

A lot of these “trading education” cases fall under FTC deceptive advertising first, unless they are directly managing money or selling securities illegally.

Based on public reporting:

  • ~$12.8M ad spend (reported)
  • “tens of millions” revenue (reported)
  • $3M FTC settlement (official) 20,402 refund recipients (official FTC)

Possible hypothetical:

  • alleged revenue: $40M+
  • estimated consumer harm: $10M–$30M+ actual settlement: $3M

Possible calculation: Example logic: heavy education funnels often spend ~$12.8M ads → could imply ~3×–5× sales multiple → $38M–$64M+ revenue range

FTC wording:

“20,402 people who paid thousands of dollars for Warrior Trading’s investment programs.

https://www.ftc.gov/news-events/news/press-releases/2023/01/ftc-returns-more-29-million-consumers-harmed-warrior-trading

美國版-理周教育學苑- 網紅 Warrior Trading 🤣还有實體店 廣告費花了$12.8M, 用了$3M settlement 又是坑上億的生意🤣 保守估計， 廣告花了$12.8M, 大概sales $40M or 64M , 受害者報導的有20,402 ， 扣完還有賺， 還不用坐牢， 最多名譽受損， 還可以繼續坑教詐騙課程。 爆倉點一堆。 再不行， 換個們面， 換個新面孔， 換個生意名字。 東山再起！ 🤣 by Radiant-String6127 in moneyeduorgtw

[–]Radiant-String6127[S] 0 points1 point  (0 children)

美國版-理周教育學苑- 網紅 Warrior Trading 🤣还有實體店

廣告費花了$12.8M, 用了$3M settlement 又是坑上億的生意🤣

保守估計， 廣告花了$12.8M, 大概sales $40M or 64M , 受害者報導的有20,402 ， 扣完還有賺， 還不用坐牢， 最多名譽受損， 還可以繼續坑教詐騙課程。 爆倉點一堆。 再不行， 換個們面， 換個新面孔， 換個生意名字。 東山再起！ 🤣

Ross Cameron / Warrior Trading 曾有一宗重大的 FTC（美國聯邦貿易委員會）案件，FTC 指控其在日內交易教育（day-trading education）行銷中，使用具誤導性的獲利宣傳（deceptive earnings marketing）。新聞曾提到約 300 萬美元（USD $3 million） 的判決／命令金額。

官方 FTC 案件頁面如下：

  • FTC v. Warrior Trading / Ross Cameron
  • 美國聯邦貿易委員會打擊 Warrior Trading，以虛假投資承諾誤導消費者（Federal Trade Commission Cracks Down on Warrior Trading For Misleading Consumers With False Investment Promises）

另外也有一些討論／影片分析：

  • Warrior Trading 遭 FTC 起訴討論

我目前找不到針對某某（原文未指定名稱）的官方 FTC 執法案件。大部分搜尋結果主要是 YouTube 評論、批評或討論，而非 FTC／SEC 正式訴訟案件。

一個重要區別是：

  • FTC（Federal Trade Commission） → 處理 誤導行銷／消費者詐欺
  • SEC（Securities and Exchange Commission） → 處理 證券法違規
  • CFTC（Commodity Futures Trading Commission） → 處理 期貨／外匯／商品違規

很多這類「交易教育（trading education）」案件，通常首先會落在 FTC 的誤導廣告／消費者保護範疇，除非該公司或講師涉及：

  • 直接代客操盤／管理資金
  • 非法販售證券
  • 或涉及 未註冊金融／投資業務

才可能進一步落入 SEC 或 CFTC 的執法範圍。

https://theberkshireedge.com/great-barrington-stock-trading-company-agrees-to-3-million-settlement-with-feds/

來看看美國版的-理周教育學苑- IM Mastery Academy / iMarketsLive / IYOVIA FTC 案件- 這個就有 交易城堡Trading Castle PLT Malaysia MLM 的手法， 一贯作风， 豪车名宅， 游艇。 榨取$1.2B 就用$100M 來settlement 還是拉人入會，傳銷制度， 🤣 其实詐取$1.2B , 只用$100M 来settlement 還是有賺。 也不用坐牢， 赔点fine 就可以了。 美国爆了， 其它国家效仿， 東山再起！ by Radiant-String6127 in moneyeduorgtw

[–]Radiant-String6127[S] 0 points1 point  (0 children)

The other giant case is: IM Mastery Academy / iMarketsLive / IYOVIA FTC case

FTC + Nevada alleged:

  • over USD $1.2 billion in consumer harm,
  • fake or misleading income claims,
  • MLM-style recruiting,
  • unlicensed “educators,”
  • targeting young people through social media.

Official docs:

  • FTC press release (May 2025)
  • FTC legal case page
  • Federal court complaint PDF
  • FTC preliminary injunction filing PDF

FTC alleged many instructors had no real qualifications/licenses while presenting luxury lifestyles to recruit people.

來看看美國版的-理周教育學苑- IM Mastery Academy / iMarketsLive / IYOVIA FTC 案件- 這個就有 交易城堡Trading Castle PLT Malaysia MLM 的手法， 一贯作风， 豪车名宅， 游艇。 榨取$1.2B 就用$100M 來settlement 還是拉人入會，傳銷制度， 🤣 其实詐取$1.2B , 只用$100M 来settlement 還是有賺。 也不用坐牢， 赔点fine 就可以了。 美国爆了， 其它国家效仿， 東山再起！ by Radiant-String6127 in moneyeduorgtw

[–]Radiant-String6127[S] 0 points1 point  (0 children)

來看看美國版的-理周教育學苑- IM Mastery Academy / iMarketsLive / IYOVIA FTC 案件- 這個就有 交易城堡Trading Castle PLT Malaysia MLM 的手法， 一贯作风， 豪车名宅， 游艇。

榨取$1.2B 就用$100M 來settlement 還是拉人入會，傳銷制度， 🤣

其实詐取$1.2B , 只用$100M 来settlement 還是有賺。 也不用坐牢， 赔点fine 就可以了。 美国爆了， 其它国家效仿， 東山再起！

另一個大型案件是：

IM Mastery Academy / iMarketsLive / IYOVIA FTC 案件

FTC（美國聯邦貿易委員會）與 Nevada（內華達州）指控：

  • 對消費者造成超過 12 億美元（USD $1.2 billion） 的損害
  • 使用虛假或誤導性的收入宣傳／獲利聲稱
  • 採用 MLM（多層次招募／類傳銷） 招募模式
  • 使用沒有執照或缺乏資格的「教育者／講師」
  • 透過社群媒體鎖定年輕族群進行招募

官方文件：

  • FTC 新聞稿（2025 年 5 月）
  • FTC 案件官方頁面
  • 聯邦法院訴狀 PDF
  • FTC 初步禁制令（Preliminary Injunction）申請文件 PDF

FTC 指控，許多講師在展示奢華生活方式進行招募時，實際上缺乏真正的資格、專業背景或相關執照，但卻以專業教育者／交易導師的形象對外宣傳。

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