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Customers can apply for compensation! British FSCS reveals 12 defaulting companies
The UK Financial Services Compensation Scheme (FSCS) announced on Tuesday that a total of 12 companies had defaulted during August and September this year and were unable to repay any claims themselves. Customers of these companies are also reminded that
source:Forex website 2024-01-04news -
The banking industry remains stable and under pressure in the first half of the year, with profit growth slowing and polarizing
On September 23, PwC released the "Banking Industry Review and Outlook of China's Banking Industry for the Half-Year 2022", which showed that the overall net profit of 59 listed banks in the first half of the year increased by 6.28% year-on-year to 1.0
source:Forex website 2024-01-03Policies and regulations -
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 -
Some people have been deceived without realizing it, so be careful of online paid financial management course scams!
There is such a kind of "stranger" on the Internet who doesn't make money by himself, but wants to teach you step by step to make big money. Why? A large number of cases show that those who are keen on teaching you to make money first want to make your
source:Forex website 2024-01-02Case Focus -
Can you make big money by speculating in foreign exchange? Be careful of investment traps!
In today's financial market, foreign exchange trading has become a highly talked about investment method. Compared with the traditional investment market, the foreign exchange trading market has lower transaction thresholds. Traders can trade through onl
source:Forex website 2024-01-02Fraud prevention techniques -
48 detailed measures to implement the "Nansha Plan"
The wind blows on the shores of the South China Sea, and the tide surges on both sides of the Pearl River. From a national-level new area to a free trade pilot zone to a Guangdong-Hong Kong-Macao comprehensive cooperation demonstration zone, Guangzhou Nan
source:Forex website 2023-12-29news -
Shenzhen's banking and insurance industry in the past ten years: the number of institutions ranks third among large and medium-sized cities in the country
The past ten years have been a decade of leapfrog development for Shenzhen’s banking and insurance industries. According to the Shenzhen Banking and Insurance Regulatory Bureau, in the past ten years, the Shenzhen Banking and Insurance Regulatory Bureau h
source:Forex website 2023-12-29Policies and regulations -
UK FSCS warning: Beware of scam targeting London Capital & Finance customers
The Financial Services Compensation Scheme (FSCS) has warned London Capital & Finance clients to be wary of letters on FSCS letterhead. These letters do not come from the FSCS. This is a scam and LCF customers should ignore these letters and be careful of
source:Forex website 2023-12-14news -
Many banks in Beijing frequently make moves to enhance their ability to serve new citizens
The heads of relevant departments of the Beijing Banking and Insurance Regulatory Bureau and many banks stated at the "New Citizen Financial Services Special Session of the Capital Banking Industry Support Entity Serving People's Livelihood Series Work
source:Forex website 2023-12-13Policies and regulations -
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
- 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