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It’s best to stay away from platforms like AHF Ultra that have no authenticity at all!
Recently, a Huiyou claimed that a netizen strongly recommended the AHF Ultra platform to him. He was tempted but also had some doubts, so he tried to check the platform's regulatory license, but was unable to find it, so he went to FX110 for consultation
source:Forex website 2024-03-11Foreign Exchange Market Information -
UK police seize £1.4bn of Bitcoin linked to Chinese investment fraud scheme
Metropolitan Police have seized more than 1.4 billion pounds worth of bitcoins from a huge investment fraud in China, a London court heard on Tuesday, one of the largest cryptocurrency seizures by law enforcement worldwide. The suspects' attempts to laun
source:Forex website 2024-03-11Case Focus -
Similar scams happen frequently! Renting Cryptocurrency Machines with Guaranteed Returns Is a Red Flag
Imagine a once-in-a-lifetime opportunity knocks on your door, promising not only financial stability but immeasurable wealth through the magic of cryptocurrency. It was a dream that was sold to countless Kenyans in early 2024, but it quickly turned into a
source:Forex website 2024-03-08Fraud prevention techniques -
MT4 and MT5 were removed from the Google Play app store in India
Recently, popular trading applications MetaTrader 4 (MT4) and MetaTrader 5 (MT5) have experienced accessibility issues in India. According to local media reports, these trading platforms owned by MetaQuotes have been blocked from the Indian Google Play St
source:Forex website 2024-03-08news -
Global anti-fraud focus in 2024: Deepfake content has become the new reality of investment fraud
A South Korean fraud victim in his 60s recently lost 160 million won ($120,500) after joining an investment fraud ring promoted through YouTube videos. The victim said he was dispelled after seeing footage of well-known actors such as Jo In-sung and Song
source:Forex website 2024-03-07Foreign Exchange Market Information -
In the new year, how to develop a stronger trading mentality
When conducting foreign exchange transactions, it is very important to maintain a relaxed attitude and learn foreign exchange knowledge. However, for novice traders who lack trading experience, it is more difficult to maintain a relaxed attitude and learn
source:Forex website 2024-03-07Case Focus -
Hong Kong saw a record number of scams last year, with a new victim being scammed every 13 minutes
Recently, Hong Kong police said the number of scams in Hong Kong hit a record high last year, with a new victim being defrauded every 13 minutes. Last year, Hong Kong reported HK$5.49 billion in fraud losses, with scammers making HK$25 million ($3.2 milli
source:Forex website 2024-03-06Fraud prevention techniques -
According to local media reports, the Malaysian Commercial Crime Branch (JSJK) recorded nearly 15,000 fraud cases involving investments from 2019 to 2023, resulting in losses of 1.34 billion ringgit ($280 million). Ramli Mohamed Yoosuf, director of the de
source:Forex website 2024-03-06news -
Belarusian broker MTBankFX to close its global investment operations
Belarusian retail broker MTBankFX plans to close its global investment operations from June 1, 2024. MTBankFX is the first bank investment platform in Belarus, created by MTBank in cooperation with Swiss Dukascopy Bank (one of the world's largest banks p
source:Forex website 2024-03-05Foreign Exchange Market Information -
"Fate from Heaven" also comes with a way to make money?
When you find out that your "sweetheart" on the Internet is handsome, can make money, or is a "brother brother", his next behavior will make you even more tempted - he will take you to make money together! But this is definitely not an enviable "good
source:Forex website 2024-03-05Case Focus
- 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 - Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations - 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 - Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information - A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus















