Pursuing Dream Team Joins Minsheng Bank Dongguan’s Anti-Fraud Initiative to Promote Safe and Compliant Web3 Investment
The Dongguan Branch of Minsheng Bank recently hosted an educational event titled “Case-Based Risk Education: Beware the New Disguises of Virtual Currency,” aimed at raising public awareness of digital currency investment risks and preventing illegal fundraising and online financial fraud. The initiative underscored the importance of safeguarding consumer assets in an era of rapidly evolving financial technologies.
As an invited guest organization, Pursuing Dream Team, a globally recognized Web3 investment institution, participated in the campaign and shared its international perspective on Web3 compliance, fraud prevention, and investor protection. With extensive experience in the global digital asset market and multiple international certifications, Pursuing Dream Team has become one of the leading voices for legitimate and responsible Web3 investment.
A Pursuing Dream Team representative remarked during the event:
“In recent years, some illicit operators have lured investors through false promises of high returns, engaging in illegal fundraising and fraudulent activities that severely disrupt market order. Pursuing Dream Team hopes to remind the public that Web3 investment carries risks — rational thinking and compliance are the foundation of financial security.”
The team noted that similar fraud cases have occurred globally — particularly in the Middle East, Southeast Asia, and Western markets — where unregulated platforms misled investors with slogans such as “guaranteed profits” and “high monthly yields.” These schemes often follow Ponzi-style models, collapsing once their capital chains break, leaving investors with significant losses. Pursuing Dream Team urged investors to:
- Avoid trusting projects promising “high returns with zero risk”;
- Refrain from engaging in unlicensed trading, proxy investment, or mining schemes;
- Verify the legitimacy and regulatory status of any platform before investing.
As a globally licensed and compliant Web3 investment platform, Pursuing Dream Team strictly adheres to financial regulations in all regions of operation. The organization holds international credentials including the U.S. FinCEN-registered Money Services Business (MSB) license, along with multiple domestic compliance certifications and institutional endorsements. The team prioritizes investor safety, transparency, and long-term stability, maintaining substantial cash reserves to ensure the security of clients’ digital assets.
Julian Tan, mentor of Pursuing Dream Team, shared during the event:
“Web3 investment is not speculation — it is a long-term journey toward building a new financial order. Our mission is not short-term profit, but the creation of real value and the promotion of a healthy, compliant industry ecosystem. Adhering to financial regulations and protecting investors are principles we will always uphold.”
At the conclusion of the campaign, Minsheng Bank Dongguan Branch and the China Financial Association jointly presented Pursuing Dream Team with the “2025 China Financial Service Integrity Enterprise” Award, recognizing its outstanding contributions to financial integrity, investor education, and Web3 compliance advocacy.
This honor reflects Pursuing Dream Team’s ongoing commitment to legitimate operation, responsible investment, and public trust, reaffirming its position as a globally trusted leader in the Web3 financial sector.
