The Aftermath of the FLC Group Case in V

Southeast Asia · Fintech · Scams & Pitfalls

The Aftermath of the FLC Group Case in V Southeast Asia · Fintech · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · Step 1 · 骗子动作链 › 引流 第1步 Step 1 受害者看到 · Step 1 · 受害者视角 › 引流 受害者看到 Step 1 第2步 · Step 2 · 骗子动作链 › 收割 第2步 Step 2 受害者看到 · Step 2 · 受害者视角 › 收割 受害者看到 Step 2 第3步 · Step 3 · 骗子动作链 › 收割 第3步 Step 3 受害者看到 · Step 3 · 受害者视角 › 收割 受害者看到 Step 3 红旗信号 · The comp… · 官方防线 › 收割 红旗信号 The comp… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • The company's core figure
  • • Publicity consistently emphasizes 'full …
  • • Frequent rotation of themes—real estate
  • • Attracting retail investors with specula…
  • • A large number of homebuyers in company …
  • • Vague descriptions of the use of proceed…

真实案例

  • • In August 2024
  • • In the 2025 appeal trial
  • • In 2026
  • • In June 2025
  • • In March 2022

怎么防护

  • • Before buying any stock
  • • When buying off-plan properties
  • • Maintain high vigilance against narrativ…
  • • Homebuyers who have already paid should …
  • • Retail investors should avoid holding gr…

Workflow diagram • Built with Archify • Create yours ↗ • Hover to trace • R route • Click to focus • +/− zoom • M radar • T theme • E export