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Because of love, Taiwan Huiyou fell into the OrientalFX investment scam and lost nearly 500,000
When you are in a new relationship, there is bound to be a lot to say. But if all your new love wants to talk about is your money and how you should invest it, stop talking, they could be a romance scammer! Once you remit money or invest, you will end up
source:Forex website 2024-02-27Case 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 2024-02-23Case Focus -
Hong Kong police arrested 219 people in an operation against fraud syndicates, involving more than HK$500 million
Hong Kong police have arrested 219 people in a crackdown on a fraud syndicate suspected of defrauding residents, including wealthy professionals, of more than HK$500 million ($64 million). Chief Inspector Lam Ka-ching of the Hong Kong Regional Crime Unit
source:Forex website 2024-02-21Case Focus -
76 veteran teachers denounced the PT FIM platform for being defrauded of their pension funds
There was a time when investment scams were becoming more common in the vast and interconnected online world, and scams targeting the elderly were increasing. Recently, we discovered a fake investment scam targeting retired teachers - PT FIM. It is report
source:Forex website 2024-02-19Case Focus -
Scammed out of 1.59 million, this operation of FXCG is simply crazy!
Recently, there has been a surge in customer complaints against a foreign exchange platform called FXCG. According to a complaint from one of the victims, the FXCG platform defrauded him out of RMB 1.59 million by manually manipulating background data, in
source:Forex website 2024-02-07Case Focus -
Woman encountered telecom fraud, police deliberately entered wrong password to save more than 100,000 yuan
Recently, a woman in Yangzhou City fell into the trap of telecommunications fraud. Seeing that more than 100,000 yuan was about to be taken away by the scammer, the police cleverly came up with a good way to avert the danger. Mr. Gao, a citizen, reported
source:Trading system download 2024-01-20Case Focus -
220,000 yuan cannot be withdrawn! My agency with Hansheng Group was terminated for five years but I didn’t know it
Recently, an agent of Hansheng Group encountered a "strange" thing: he and his customers could trade normally on the platform, and he could also open his agent's backend and check commissions, but during a recent withdrawal, he encountered Trouble - th
source:Trading system download 2024-01-18Case Focus -
Online dating, investment platform loopholes, suspicious accounts, and deleted records are all pitfalls at every step!
It is said that love makes people blind. Once people fall into the whirlpool of love, they will do some irrational behaviors. Strangers use making friends as an entry point. After the relationship becomes "unusual", they recommend an investment and fina
source:Trading system download 2024-01-15Case Focus -
The amount of fraud is huge! Is a lonely old man in America being targeted by a romance scammer?
Even when people are old, they still can't escape love liars, and they are the kind who liar money. "When seniors are scammed out of their money, they get scammed out of more money because they have more money to be scammed from," said Amy Nofziger, di
source:Forex website 2024-01-11Case Focus -
Exclusive reveal: Countdown to the forex broker TMGM’s sudden escape!
Recently, the situation in Huiquan has become increasingly complicated, and various rumors and speculations about the escape of foreign exchange broker TMGM continue to emerge. Some people speculate that there are deeper interest disputes and potential th
source:Forex website 2024-01-09Case 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















