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What is money laundering and how does it work?

Money laundering is an illegal process that makes large amounts of money generated from criminal activities, such as drug trafficking or terrorism financing, appear to be legitimate proceeds. Money from criminal activity is considered dirty, and this proc

Foreign Exchange Market Information
2024-04-10 16:16:25

The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.

How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing

Case Focus
2024-04-10 16:14:22

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.

news
2024-04-10 16:11:38

Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing

The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins

Foreign Exchange Market Information
2024-04-09 16:47:24

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

news
2024-04-09 16:38:01

Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024

The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f

Foreign Exchange Market Information
2024-04-08 17:16:38

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

Policies and regulations
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

Policies and regulations
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'

Policies and regulations
2024-01-10 15:21:43

Shanghai releases the country’s first network security insurance service group standards

On September 28, the Shanghai Banking and Insurance Regulatory Bureau guided the Shanghai Insurance Association to release the first domestic cyber security insurance service group standard "Cybersecurity Insurance Service Specifications" (hereinafter r

Policies and regulations
2024-01-06 16:48:32

The banking industry remains stable and under pressure in the first half of the year, with profit growth slowing and polarizing

On September 23, PwC released the "Banking Industry Review and Outlook of China's Banking Industry for the Half-Year 2022", which showed that the overall net profit of 59 listed banks in the first half of the year increased by 6.28% year-on-year to 1.0

Policies and regulations
2024-01-03 15:49:06

Shenzhen's banking and insurance industry in the past ten years: the number of institutions ranks third among large and medium-sized cities in the country

The past ten years have been a decade of leapfrog development for Shenzhen’s banking and insurance industries. According to the Shenzhen Banking and Insurance Regulatory Bureau, in the past ten years, the Shenzhen Banking and Insurance Regulatory Bureau h

Policies and regulations
2023-12-29 16:18:48

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.

news
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

news
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

news
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

news
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

news
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

news
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

Fraud prevention techniques
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

Fraud prevention techniques
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

Fraud prevention techniques
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

Fraud prevention techniques
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

Fraud prevention techniques
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

Fraud prevention techniques
2024-03-21 16:15:42

The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.

How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing

Case Focus
2024-04-10 16:14:22

FTX founder Sam Bankman Fried sentenced to 25 years in prison

On the 28th of the month, FTX co-founder Sam Bankman Fried was sentenced to 25 years in prison, marking the final chapter in a case that overturned the encryption industry. US District Judge Lewis A. Kaplan announced the verdict in the Manhattan Federal C

Case Focus
2024-04-08 17:12:58

A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.

Recently, an elderly woman from Nilai, Negeri Sembilan, Malaysia lost more than RM3.4 million after being involved in a foreign exchange scam. It is reported that the 60-year-old woman received a text message from an unknown number on January 22. The send

Case Focus
2024-04-03 15:55:27

Despite 11 warnings from the police, a man was defrauded of more than 700,000 yuan in a "confidential investment" trap

Recently, a man named Wu from Yangzhou suffered a fraud. The police tried to dissuade him 11 times, but he refused to listen and was eventually defrauded of more than 700,000 yuan. What happened? Ignoring 11 police warnings, Wu tried every means to invest

Case Focus
2024-04-01 16:11:09

Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million

David Sipina of Croydon, New South Wales, Australia, recently pleaded guilty to two criminal charges related to his role in a Ponzi scheme worth more than $180 million. This is the third guilty plea for the Courtenay House Ponzi scheme investigated by the

Case Focus
2024-03-28 16:03:34

Singapore police arrest 339 fraudsters, victims lost more than US$10 million

According to a press release issued by the Singapore Police, between March 1 and 14, the police arrested a total of 339 suspects (231 men and 108 women) suspected of fraud, aged between 16 and 76 years old. between. Singapore police arrest 339 fraudsters,

Case Focus
2024-03-26 16:19:21

What is money laundering and how does it work?

Money laundering is an illegal process that makes large amounts of money generated from criminal activities, such as drug trafficking or terrorism financing, appear to be legitimate proceeds. Money from criminal activity is considered dirty, and this proc

Foreign Exchange Market Information
2024-04-10 16:16:25

Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing

The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins

Foreign Exchange Market Information
2024-04-09 16:47:24

Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024

The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f

Foreign Exchange Market Information
2024-04-08 17:16:38

Keep fighting! Italy's CONSOB blocks 6 more unauthorized investment websites

Following the blocking of five websites that provide financial services without authorization on March 25, the Italian Financial Services Supervisory Authority (CONSOB) has once again taken action against fraudulent financial services and has ordered the

Foreign Exchange Market Information
2024-04-03 15:58:22

Expand business in the United States! Plus500 becomes a member of the American Futures Industry Association

Israel-based global multi-asset fintech group Plus500 has expanded its presence in the United States by becoming a member of the Futures Industry Association (FIA). The brokerage joins other clearing firms, exchanges, clearinghouses, trading firms and com

Foreign Exchange Market Information
2024-04-01 16:14:19

Online financial fraud reports increase 5x in Malaysia in 2023

The Malaysian National Fraud Response Center received notifications of online financial fraud from the public last year, which increased fivefold compared with the previous year. According to Bank Negara Malaysia's 2023 annual report, the National Fraud

Foreign Exchange Market Information
2024-03-28 16:13:43
  • Customer query ranking
  • blacklist
  • Under supervision
    Dukascopy Dukascopy Bank Forex
    Rating1.58divide

    More than 20 years | Swiss regulation | Retail foreign exchange license | Main label MT4/5

  • Under supervision
    Global PrimeForex
    Rating1.57divide

    10-15 years | Australian supervision | Full license MM | --

  • Under supervision
    BCR Parkway Forex
    Rating1.56divide

    More than 20 years | Australian supervision | Full license MM | Main label MT4/5

  • Under supervision
    ATC Forex
    Rating1.56divide

    15-20 years | British supervision | Full license MM | Main label MT4/5

  • Under supervision
    FxViewForex
    Rating1.54divide

    15-20 years | Cyprus supervision | Direct license STP | Main label MT4/5

  • Under supervision
    Admiral Admiral Forex
    Rating1.53divide

    More than 20 years | Australian supervision | Full license MM | Main label MT4/5

  • Under supervision
    Trade NationForex
    Rating1.53divide

    10-15 years | UK regulation | Direct license STP | --

  • Under supervision
    Hantec Hantec Forex
    Rating1.52divide

    翻译结果 （把谷歌翻译添加到你的浏览器，用起来更方便，支持极速翻译、整页翻译、划词翻译、多种语种翻译） More than 20 years | British supervision | Full license MM | Main label MT4/5

  • Under supervision
    NOVOX Noah Forex
    Rating1.52divide

  • Under supervision
    ValutradesValuForex
    Rating1.51divide

    10-15 years | British supervision | Full license MM | Main label MT4/5

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Amount resolved in the past month(CNY) ¥1353120
Number of resolved personnel 4
exposure

admin

Unable to withdraw funds

The platform seems to be yellow, running away, and I can't get my money out of it. I can't reach online customer service or manager. Have you encountered the same situation as me? Can anyone tell me what I should do now

2023-09-14

admin

Unable to withdraw funds

The platform seems to be yellow, running away, and I can't get my money out of it. I can't reach online customer service or manager. Have you encountered the same situation as me? Can anyone tell me what I should do now

2023-09-14

admin

Unable to withdraw funds

The platform seems to be yellow, running away, and I can't get my money out of it. I can't reach online customer service or manager. Have you encountered the same situation as me? Can anyone tell me what I should do now

2023-09-14

admin

Unable to withdraw funds

The platform seems to be yellow, running away, and I can't get my money out of it. I can't reach online customer service or manager. Have you encountered the same situation as me? Can anyone tell me what I should do now

2023-09-14
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海

Heiken Lujian MT4 Indicator Forex Trading Indicator

2024-01-31

One way to avoid noise is to not mind small changes in price movements and instead focus on changes in average price movements. This seems impossible when looking at nude images. However, various technical indicators can help traders identify average pric
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Elliott Wave Oscillator MT4 Indicator, Forex Trading Indicator

2024-01-31

Ralph Nelson Elliott observed that price movements tend to oscillate in some predictable pattern on price charts. This is a wavy pattern with clear pivot points. These are patterns that can predict oscillations and possible trend reversals. Despite this r
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Common SRMT4 Indicators Forex Trading Indicators

2024-01-31

One thing traders want to know ahead of time is the possibility of price reversals. The Universal SR indicator is one of the few indicators that can logically provide this information, i.e. support and resistance levels. The letters "SR" in the indicato
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Candle Time End and Spread MT4 Indicator Forex MT4 Indicator

2024-01-30

Scalping is not that difficult. What makes scalping trading seem even more difficult is that traders often trade without considering transaction costs, namely spreads. ​​​​​This candle time end and spread indicator can help scalpers correctly time their t
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MT4 Average Daily Range MT4 Indicator Forex Indicator

2024-01-30

Day traders often lose money not because they don't know how to trade, but because greed can lead them to aim for impossible take-profit targets that the price is more likely to not reach. This technical indicator is a complementary technical indicator t
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MT4 Platform Automatic Fibonacci Forex MT4 Indicator

2024-01-30

Trading a trend continuation setup on a pullback is an excellent trading idea. However, a key question is where should we wait for a pullback. There are many areas where we can wait for a pullback. There are some trading pullbacks on breakouts of support

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