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Similar scams happen frequently! Renting Cryptocurrency Machines with Guaranteed Returns Is a Red Flag
Imagine a once-in-a-lifetime opportunity knocks on your door, promising not only financial stability but immeasurable wealth through the magic of cryptocurrency. It was a dream that was sold to countless Kenyans in early 2024, but it quickly turned into a
source:Forex website 2024-03-08Fraud prevention techniques -
Hong Kong saw a record number of scams last year, with a new victim being scammed every 13 minutes
Recently, Hong Kong police said the number of scams in Hong Kong hit a record high last year, with a new victim being defrauded every 13 minutes. Last year, Hong Kong reported HK$5.49 billion in fraud losses, with scammers making HK$25 million ($3.2 milli
source:Forex website 2024-03-06Fraud prevention techniques -
Similar scams happen frequently! Renting Cryptocurrency Machines with Guaranteed Returns Is a Red Flag
Imagine a once-in-a-lifetime opportunity knocks on your door, promising not only financial stability but immeasurable wealth through the magic of cryptocurrency. It was a dream that was sold to countless Kenyans in early 2024, but it quickly turned into a
source:Forex website 2024-03-04Fraud prevention techniques -
Things can go wrong when looking for a partner on dating apps, watch out for these signs!
Finding your partner through dating websites is an important way for modern people to "get out of singles." There are also a huge number of dating apps around the world. However, finding a partner on dating apps can go wrong! Despite repeated public war
source:Forex website 2024-03-01Fraud prevention techniques -
Cloning scams are prevalent on social media, be aware of these red flags!
“Plus+ 500 Official Signals”, “eToro Signals”, “FXCM FX Signals” and “FXStreet Signals”… these names have tens of thousands of followers on Telegram channels, and in some cases even hundreds of thousands. There are also dozens of social media channels lik
source:Forex website 2024-02-28Fraud prevention techniques -
Someone has been fooled again! Beware of high-return investment scams on social media
In recent years, a scam called "high return investment" has appeared on social media. Scammers lure people to invest with the promise of high returns. Simple and unsuspecting traders are often attracted by scammers' get-rich-quick and huge returns, and
source:Forex website 2024-02-26Fraud prevention techniques -
This coinw is still very new! Huiyou fell into his withdrawal trap and was threatened
Profits are quick, and if you want to withdraw money, you have to pay a large deposit first. This is a common trick of black platforms. Such fraud routines have been repeatedly reported and exposed by major media, but unfortunately, it is still Some peopl
source:Forex website 2024-02-20Fraud prevention techniques -
Get rich quick scheme? Be careful of falling into online investment scams
If you get an unexpected phone call out of the blue with an investment opportunity that offers huge returns, your best bet is to avoid it as it is most likely a scam. What is an investment scam? Scammers call you and tell you about a great investment oppo
source:Forex website 2024-02-18Fraud prevention techniques -
Take examples as a guide! How can we avoid the typical traps of Forex scams?
Just as the forces of good and evil are always in a state of flux, Forex scams abound due to the bad ideas and negative intentions of some fake brokers and traders. This article provides a comprehensive overview of Forex scams, including its various forms
source:Forex website 2024-02-06Fraud prevention techniques -
An investment of $90,000 turns into $2.5 million? A veteran U.S. stock investor fell into a crypto investment scam
As Bitcoin and other types of cryptocurrencies have been in the news for their volatility, novelty, and celebrity investors, scammers have quickly discovered how to exploit people's lack of understanding of the system to defraud investors and whitewash o
source:Trading system download 2024-01-18Fraud prevention techniques
- 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
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus
- Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations
- Stop your assumptions! It’s all caused by the “halo effect”!
source: Fraud prevention techniques
- Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information
- Brazilian stock markets closed lower; Brazil's IBOVESPA stock index fell 0.12% at the close
source: news
- Be wary of fraudulent investment and financial fraud! A man's trust in "precise financial management" deceived 500000 yuan
source: Policies and regulations
- It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
source: news