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Americans lost a record $12.5 billion to online fraud in 2023
The FBI's annual Internet crime report shows that among online fraud cases reported by the American public, losses exceeded $12.5 billion in 2023, a 22% increase from the previous year. The report, which compiles information from the FBI's Internet Crim
source:Forex website 2024-03-15Foreign Exchange Market Information -
Egypt's central bank relaxes exchange rate controls, causing Egyptian pound to depreciate 60% on the 1st
Overnight, the Egyptian currency collapsed. On March 6, local time, the Egyptian pound suddenly collapsed, reaching a historical low of 50.55 Egyptian pounds per U.S. dollar. The Egyptian Stock Exchange EGX 30 index fell sharply that day, closing down 3.0
source:Forex website 2024-03-13Foreign Exchange Market Information -
It’s best to stay away from platforms like AHF Ultra that have no authenticity at all!
Recently, a Huiyou claimed that a netizen strongly recommended the AHF Ultra platform to him. He was tempted but also had some doubts, so he tried to check the platform's regulatory license, but was unable to find it, so he went to FX110 for consultation
source:Forex website 2024-03-11Foreign Exchange Market Information -
Global anti-fraud focus in 2024: Deepfake content has become the new reality of investment fraud
A South Korean fraud victim in his 60s recently lost 160 million won ($120,500) after joining an investment fraud ring promoted through YouTube videos. The victim said he was dispelled after seeing footage of well-known actors such as Jo In-sung and Song
source:Forex website 2024-03-07Foreign Exchange Market Information -
Belarusian broker MTBankFX to close its global investment operations
Belarusian retail broker MTBankFX plans to close its global investment operations from June 1, 2024. MTBankFX is the first bank investment platform in Belarus, created by MTBank in cooperation with Swiss Dukascopy Bank (one of the world's largest banks p
source:Forex website 2024-03-05Foreign Exchange Market Information -
Recently, a Hong Kong exchange friend's account funds on the Legalspac exchange totaled 378,464 USDT (1 USDT = 1 US dollar), with a contract of 2,960,459 Hong Kong dollars. However, even he himself did not realize that when he wanted to withdraw cash, th
source:Forex website 2024-03-02Foreign Exchange Market Information -
7 things that novices must know before starting a real offer
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 2024-02-29Foreign Exchange Market Information -
Asking for extra fees when withdrawing money is definitely a scam! AAATradecn’s fraud tactics are not clever.
If a foreign exchange platform requires you to pay a "risk fee" or "margin" before withdrawing money, then call the police and stay away! Investors must not credulously believe that "you can withdraw money after paying the money". This is very likel
source:Forex website 2024-02-27Foreign Exchange Market Information -
Funds quickly increased 381 times? Beware of fake HSBC investment traps!
Investing is a very cautious thing. You must master certain investment knowledge before considering entering the market. You must pay attention to identifying false financial advertisements and do not be superstitious about unrealistic false propaganda on
source:Forex website 2024-02-23Foreign Exchange Market Information -
GROUP 500 is finally shut down! Was warned by 4 regulatory agencies
Recently, a Taiwanese exchange friend revealed that he faced various fees when applying for a withdrawal on the GROUP 500 platform and was unable to withdraw cash at all. Currently, the platform URL cannot be opened. It is not possible to withdraw cash on
source:Forex website 2024-02-21Foreign Exchange Market Information
- Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million
source: Case Focus
- Taking stock of the 10 countries with the highest number of online scams in the world
source: Fraud prevention techniques
- Be wary of fraudulent investment and financial fraud! A man's trust in "precise financial management" deceived 500000 yuan
source: Policies and regulations
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus
- Brazilian stock markets closed lower; Brazil's IBOVESPA stock index fell 0.12% at the close
source: news
- The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
source: Policies and regulations
- 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
- A 75-year-old Thai woman was lured into Gold Future and was defrauded of more than 18 million baht after 17 transfers.
source: Foreign Exchange Market Information