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BCSC warns unauthorized trader TopMarkets
On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed trader called TopMarkets. The regulator said TopMarkets describes itself as a company that provides a variety of financial trading services, including foreign excha
source:Forex website 2024-01-16news -
China Securities Regulatory Commission solicits opinions on management measures for independent directors of listed companies
In order to implement the "Opinions on the Reform of the Independent Director System of Listed Companies" (hereinafter referred to as the "Opinions") of the General Office of the State Council, the China Securities Regulatory Commission drafted and fo
source:Trading system download 2024-01-16Policies and regulations -
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 -
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 -
Someone was defrauded of 4.3 million yuan in 10 minutes. "AI face-changing" scams occur frequently, so be careful!
Recently, the Telecommunications Cybercrime Investigation Bureau of Baotou City Public Security Bureau announced a case of telecommunications fraud using intelligent AI technology. Mr. Guo, the legal representative of a technology company in Fuzhou, was d
source:Forex website 2024-01-13Fraud prevention techniques -
Hong Kong Considers Opening Spot Cryptocurrency ETFs to Retail Investors
Hong Kong’s securities regulator, the Securities and Futures Commission (SFC), is gradually allowing retail investors to purchase spot cryptocurrency exchange-traded funds (ETFs). SFC chief executive Julia Leung said: “We are open to suggestions for using
source:Forex website 2024-01-13news -
The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
Recently, the China Securities Regulatory Commission officially issued the "Measures for the Management of Network and Information Security in the Securities and Futures Industry" (hereinafter referred to as the "Measures"). The "Measures" will be o
source:Forex website 2024-01-12Policies and regulations -
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 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 -
Don’t leave anything to chance! "Guaranteed capital and high returns" is financial fraud!
In black platform fraud, guaranteed capital and high returns are a common propaganda slogan used by black platforms, and many investors have opened their money bags precisely under such slogans. What is even more embarrassing is that although some investo
source:Trading system download 2024-01-11Fraud prevention techniques
- 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