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Many people failed to withdraw money! TO FOREX platform is suspected to have run away
For foreign exchange investors, the profit and loss of their accounts depends on their own abilities. The most fearful thing is that funds cannot be withdrawn. If it is a compliant platform, it would be fine. If you find out the reasons for the withdrawal
source:Forex website 2024-02-19Foreign Exchange Market Information -
Case review: Hong Kong JPEX explodes! The number of victims reached 1,400, and the amount involved exceeded 1 billion.
In foreign exchange fraud, some criminals fabricate the myth of "pie in the sky" and "become rich overnight", promising investors high returns. In order to defraud more people to participate in fund-raising, illegal fund-raisers often fulfill the prom
source:Forex website 2024-02-07Foreign Exchange Market Information -
The fraud world is also involved! 71 black platforms were exposed in the second half of December
2023 has become a thing of the past. This year, all walks of life have been seriously involved, and the fraud industry is no exception. The number of new black platforms has remained high! For a period of half a month, FX110 will regularly expose foreign
source:Trading system download 2024-01-19Foreign Exchange Market Information -
The Federal Reserve's losses hit a new high in 2023; Citigroup will lay off 20,000 people
01 The Federal Reserve’s losses hit a new high in 2023. Recently, the Federal Reserve released its preliminary unaudited financial statements for 2023. Data shows that the Federal Reserve's operating losses will reach US$114.3 billion (approximately RMB
source:Trading system download 2024-01-15Foreign Exchange Market Information -
Dollar struggles to gain a foothold in light trading, yen stabilizes
The dollar sought to find a bottom in holiday-thin trading on Tuesday amid signs that inflation in the world's largest economy is cooling, which could give the Federal Reserve room to cut interest rates next year. Meanwhile, the yen held steady near its
source:Forex website 2024-01-12Foreign Exchange Market Information -
The Malaysian SC placed 19 companies on the warning list, bringing the total number of warnings for the year to 252.
The Securities Commission of Malaysia (SC) has updated its investor warning list. According to its website data, 19 unauthorized websites, investment products, companies and individuals have been added to its warning list in December 2023. Since then, a t
source:Trading system download 2024-01-09Foreign Exchange Market Information -
As scams become more sophisticated, digital natives are more vulnerable to scams
Whether we know it or not, almost everyone has received some form of scam call, text, or email. Some of us are vigilant enough to ignore these attempts at deception, but unfortunately, an alarming proportion of the population falls victim to such scams. S
source:Forex website 2024-01-05Foreign Exchange Market Information -
First lend you money to invest and then threaten to collect debts. The "killing pig" has a new trick!
In the "pig killing plate" scam, it is not a new trick for scammers to actively lend money to victims to invest. The main purpose is to act as a bait to induce victims to invest money. But the following case is a little different. The main purpose of th
source:Forex website 2024-01-03Foreign Exchange Market Information -
Hong Kong police received record number of online investment fraud cases in August
In August, Hong Kong police received 810 reports of online investment fraud, a monthly record, an upward trend that prompted authorities to set up an alert system. People familiar with the matter said that the police worked with the Monetary Authority and
source:Forex website 2023-12-13Foreign Exchange Market Information -
Will the Middle East set off a global market storm? Oil prices are the weather vane
The global financial market has been thrown into chaos due to rising interest rates. The outbreak of the Palestinian-Israeli conflict has caused oil prices to surge and reignited inflationary panic. A new round of global market storm is brewing. The yen a
source:Forex website 2023-12-09Foreign Exchange Market Information
- 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
- Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus
- 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
- 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