Broker Capital.com has announced it will temporarily stop accepting new clients from the UK. When visiting the Capital.com website in the UK and trying to open an account, users will receive a message stating that the company "has decided to temporarily

"Chuangfu International Scammer Platform has no qualifications at all. The platform often sits on its own and bets with customers. The platform uses the moment when the index fluctuates sharply to eat up the principal." Recently, a Huiyou friend broke t

Before Internet technology was developed, scammers mainly recommended various false investment and financial management projects through offline solicitation. Some even attracted a large number of novice investors under the guise of specialized financial

The latest monthly report released by the U.S. Commodity Futures Trading Commission (CFTC) showed that retail currency deposits increased by 2.61% in January 2024 compared with the previous month. This report covers registered retail currency pair dealers

What should I do if I encounter delays in withdrawing funds in foreign exchange transactions? First of all, we need to determine whether we are using a formal foreign exchange trading platform. If it is a formal platform, usually these relevant platforms

The methods of foreign exchange and virtual currency investment fraud are updated and iterated. The biggest reason is that investors do not choose the right channel before investing in transactions. Copycat compliance platforms and false black platforms a

Cybersecurity firm Cybertrace has issued a warning about a "convincing" deepfake video featuring an Australian mining magnate and businessman. The deeply fake video shows Forrest promoting a fake cryptocurrency trading platform on social media.

Recently, Mudah Trading, which had been operating for less than a year, ran away. Thousands of investors were defrauded, and the amount involved was about RM20 million. It is reported that in addition to retirees, businessmen, teachers and students, even

Financial fraud on social media platforms is increasing at an alarming rate. To some extent, social media has become a gateway for scammers as it allows fraudsters to easily contact users and create an online persona hidden behind fake social media profil

"CTRL FX is a typical investment scam. They repeatedly cut leeks under the guise of 'withdrawing money to pay taxes', etc. They deposited so much money, but none of the withdrawals were approved. Exposing their scam and protecting the victims is a grea