-
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 2024-03-04Fraud prevention techniques -
5,000 suspicious risks have not been discovered! Goldman Sachs fined $512,000 for regulatory oversight
Recently, Goldman Sachs was fined $512,500 by the U.S. Financial Industry Regulatory Authority (FINRA) due to loopholes in its monitoring processes and systems. The FINRA investigation found that from February 2009 to mid-April 2023, Goldman Sachs failed
source:Forex website 2024-03-04news -
Recently, a Hong Kong exchange friend's account funds on the Legalspac exchange totaled 378,464 USDT (1 USDT = 1 US dollar), with a contract of 2,960,459 Hong Kong dollars. However, even he himself did not realize that when he wanted to withdraw cash, th
source:Forex website 2024-03-02Foreign Exchange Market Information -
Tens of thousands of funds are trapped on the Axion Trade platform, and it has been delayed for more than a month after applying.
The problem of withdrawing money from the foreign exchange platform has always been a problem that troubles investors in foreign exchange transactions. If you accidentally encounter a black platform, you will almost certainly encounter problems with withd
source:Forex website 2024-03-02Case Focus -
Things can go wrong when looking for a partner on dating apps, watch out for these signs!
Finding your partner through dating websites is an important way for modern people to "get out of singles." There are also a huge number of dating apps around the world. However, finding a partner on dating apps can go wrong! Despite repeated public war
source:Forex website 2024-03-01Fraud prevention techniques -
ESMA warns: Posting investment advice on social media will be restricted
The European Securities and Markets Authority (ESMA), the EU's financial market regulator, and national competent authorities yesterday (February 6, 2024) issued regulations on the publication of investment advice on social media in accordance with the M
source:Forex website 2024-03-01news -
7 things that novices must know before starting a real offer
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 2024-02-29Foreign Exchange Market Information -
After being defrauded of investment funds, the arrogant scammer pushed for "fund recovery" channels
There are many investment scams, and there are also many fund recovery scams. After defrauding you of your investment funds, arrogant scammers blatantly recommend refund channels to you. How arrogant! Investment platform customer service actually recommen
source:Forex website 2024-02-29Case Focus -
Cloning scams are prevalent on social media, be aware of these red flags!
“Plus+ 500 Official Signals”, “eToro Signals”, “FXCM FX Signals” and “FXStreet Signals”… these names have tens of thousands of followers on Telegram channels, and in some cases even hundreds of thousands. There are also dozens of social media channels lik
source:Forex website 2024-02-28Fraud prevention techniques -
CySEC adds 10 new unregulated entities to its warning list
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a new warning, adding 10 new unauthorized websites to its warning list. The Cyprus regulator wishes to inform investors that these websites do not belong to any entity that
source:Forex website 2024-02-28news
- 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















