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Chuangfu International promoted multiple regulations, none of which were effective, and some investors were defrauded out of 1 million!
"Chuangfu International Scammer Platform has no qualifications at all. The platform often sits on its own and bets with customers. The platform uses the moment when the index fluctuates sharply to eat up the principal." Recently, a Huiyou friend broke t
source:Forex website 2024-03-22Case Focus -
The UPbit platform cannot withdraw funds, and Huiyou’s dream of getting rich and the fairy tale of love are shattered together.
The methods of foreign exchange and virtual currency investment fraud are updated and iterated. The biggest reason is that investors do not choose the right channel before investing in transactions. Copycat compliance platforms and false black platforms a
source:Forex website 2024-03-20Case Focus -
User feedback: CTRL FX is a typical scam platform
"CTRL FX is a typical investment scam. They repeatedly cut leeks under the guise of 'withdrawing money to pay taxes', etc. They deposited so much money, but none of the withdrawals were approved. Exposing their scam and protecting the victims is a grea
source:Forex website 2024-03-18Case Focus -
Unknown reason! A Chinese user failed to withdraw funds on the Vantage platform for several months.
As early as January 2021, Vantage FX announced that it would withdraw from the mainland Chinese market. In the past three years or so, Vantage FX has never released news about resuming business in the mainland China market. In fact, several entity website
source:Forex website 2024-03-15Case Focus -
An Indian cancer-stricken man was defrauded of all his savings after being lured to trading platform Zoksa
"I lost all my hard-earned money and savings. I had sold the stocks I had personally invested in. I later realized that most of the members of the gang were fake and just part of an organized fraud ring, I have called the police now," said Sarkar, a 58-
source:Forex website 2024-03-13Case Focus -
UK police seize £1.4bn of Bitcoin linked to Chinese investment fraud scheme
Metropolitan Police have seized more than 1.4 billion pounds worth of bitcoins from a huge investment fraud in China, a London court heard on Tuesday, one of the largest cryptocurrency seizures by law enforcement worldwide. The suspects' attempts to laun
source:Forex website 2024-03-11Case Focus -
In the new year, how to develop a stronger trading mentality
When conducting foreign exchange transactions, it is very important to maintain a relaxed attitude and learn foreign exchange knowledge. However, for novice traders who lack trading experience, it is more difficult to maintain a relaxed attitude and learn
source:Forex website 2024-03-07Case Focus -
"Fate from Heaven" also comes with a way to make money?
When you find out that your "sweetheart" on the Internet is handsome, can make money, or is a "brother brother", his next behavior will make you even more tempted - he will take you to make money together! But this is definitely not an enviable "good
source:Forex website 2024-03-05Case Focus -
Tens of thousands of funds are trapped on the Axion Trade platform, and it has been delayed for more than a month after applying.
The problem of withdrawing money from the foreign exchange platform has always been a problem that troubles investors in foreign exchange transactions. If you accidentally encounter a black platform, you will almost certainly encounter problems with withd
source:Forex website 2024-03-02Case Focus -
After being defrauded of investment funds, the arrogant scammer pushed for "fund recovery" channels
There are many investment scams, and there are also many fund recovery scams. After defrauding you of your investment funds, arrogant scammers blatantly recommend refund channels to you. How arrogant! Investment platform customer service actually recommen
source:Forex website 2024-02-29Case Focus
- Taking stock of the 10 countries with the highest number of online scams in the world
source: Fraud prevention techniques - Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million
source: Case Focus - The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
source: Policies and regulations - Stop your assumptions! It’s all caused by the “halo effect”!
source: Fraud prevention techniques - It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
source: news - BaFin: Beware of these companies offering financial services without a license
source: news - Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations - Banned from the bond market for life! Evergrande Group founder Xu Jiayin was punished for securities fraud
source: news - Clarify the legal status of individual industrial and commercial households and explore first for the "new self-employed"
source: Policies and regulations - Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information















