Foreign exchange trading platform ranking, foreign exchange supervision, foreign exchange EA, fake foreign exchange traders-Veryfx

2025-07-30 17:01:53

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2025-07-30 00:12:01

China Securities Regulatory Commission solicits opinions on management measures for independent directors of listed companies

In order to implement the "Opinions on the Reform of the Independent Director System of Listed Companies" (hereinafter referred to as the "Opinions") of the General Office of the State Council, the China Securities Regulatory Commission drafted and fo

2024-01-16 15:52:38

The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"

Recently, the China Securities Regulatory Commission officially issued the "Measures for the Management of Network and Information Security in the Securities and Futures Industry" (hereinafter referred to as the "Measures"). The "Measures" will be o

2024-01-12 16:06:12

Clarify the legal status of individual industrial and commercial households and explore first for the "new self-employed"

Individual industrial and commercial households are the "capillaries" of my country's industrial and supply chains and the "nerve endings" of the market. They play an important role in stabilizing growth, promoting employment, and benefiting people'

2024-01-10 15:21:43

Crown Wealth Group's Australian financial services license revoked

The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.

2024-04-10 16:11:38

It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE

Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N

2024-04-09 16:38:01

BaFin: Beware of these companies offering financial services without a license

German financial watchdog BaFin has issued a warning over the activities of two companies, one of which allegedly facilitates trading in contracts for difference (CFDs). Taurumax.com, a purported company based in Frankfurt and Vienna, has been accused by

2024-04-07 15:47:35

Spain’s CNMV issues warning to 9 more unauthorized foreign exchange traders

On March 25, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned nine unauthorized foreign exchange traders. CNMV is the regulatory agency that oversees the Spanish securities tradin

2024-04-02 16:18:48

Hong Kong Securities and Futures Commission issues new warning against unlicensed cryptocurrency company MEXC

On March 15, the Hong Kong Securities and Futures Commission (SFC) issued an announcement warning the public to beware of a virtual asset trading platform called MEXC, with the website address https://www.mexc.com/. According to the announcement , MEXC is

2024-03-30 15:43:55

Banned from the bond market for life! Evergrande Group founder Xu Jiayin was punished for securities fraud

China Evergrande Group founder Xu Jiayin will be banned from the securities market for life and fined 47 million yuan after regulators accused the group's flagship unit of falsely reporting results, securities fraud and failing to disclose information in

2024-03-29 15:54:19

If you find a loophole in the platform and invest, you will definitely make money without losing money? If you believe it, you will be compensated!

In today's society, the concept of investment and financial management is deeply rooted in the hearts of the people, and "making money make money" is an urgent need for many people. Some criminals have fully grasped the psychology of such people and to

2024-04-07 15:52:02

Is it hard to tell the difference between a liar and a liar? But you can identify investment platforms!

In recent years, "pig killing plate" fraud cases have occurred frequently, resulting in large losses. Scammers pretend to be rich, handsome, and beautiful, and use social platforms to make friends and fall in love to attack the victim's psychological d

2024-04-02 16:24:06

I was tricked into entering the Xixin APP by a few words from a "financial guru", but the result...

The Internet era is developing rapidly, and fraud gangs are lurking everywhere. Sometimes, when you think a huge investment opportunity is coming, your wallet may have been targeted by scammers. Recently, Guo from Nanyang City, Henan Province fell into th

2024-03-30 15:46:46

Stop your assumptions! It’s all caused by the “halo effect”!

Because liars always have a deep understanding of human nature and psychology! Every tried and tested fraud scheme must use classic psychological principles to make people fall into it and unable to extricate themselves. In order not to be deceived, you m

2024-03-29 16:02:21

SEC Charges 17 People in $300 Million Cryptocurrency Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) has charged 17 people with participating in a $300 million Ponzi scheme that targeted Latino investors in the United States and two other countries. The scam, which is alleged to have operated out of Houst

2024-03-26 16:17:06

Behind every scam, there may be ruin!

Before Internet technology was developed, scammers mainly recommended various false investment and financial management projects through offline solicitation. Some even attracted a large number of novice investors under the guise of specialized financial

2026-03-19 11:26:04

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2026-03-18 07:42:35