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Famous Thai actress fell into investment scam and lost 2.4 million bahtRecently, a former Thai actress Wanitha Watcharobon and her husband were deceived into an investment platform by an acquaintance and lost 2.4 million baht (480,000 yuan). A famous Thai actress suffered an investment scam and lost 2.4 million baht. Wanitha
source：Forex website 2023-10-24Foreign Exchange Market Information -
British FCA updates warning "blacklist"! 37 companies were namedThe UK's Financial Conduct Authority (FCA) last week issued warnings to 37 unauthorized firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the above 37 companies are as follows: 1. Crypto Pi
source：Forex website 2023-10-09Foreign Exchange Market Information -
CFTC virtual conference to focus on investment fraud and artificial intelligenceThe U.S. Commodity Futures Trading Commission (CFTC) said at a press conference on Monday (September 25) that the event titled "Technology and Fraud: Stopping Fraud in the Digital World" is scheduled to be held on October 4. Registration is now open for
source：Forex website 2023-10-09Foreign 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
- 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
- Banned from the bond market for life! Evergrande Group founder Xu Jiayin was punished for securities fraud
source： news
- Shanghai releases the country’s first network security insurance service group standards
source： Policies and regulations
- Clarify the legal status of individual industrial and commercial households and explore first for the "new self-employed"
source： Policies and regulations
- China Securities Regulatory Commission solicits opinions on management measures for independent directors of listed companies
source： Policies and regulations
