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Asking for extra fees when withdrawing money is definitely a scam! AAATradecn’s fraud tactics are not clever.
If a foreign exchange platform requires you to pay a "risk fee" or "margin" before withdrawing money, then call the police and stay away! Investors must not credulously believe that "you can withdraw money after paying the money". This is very likel
source:Forex website 2024-02-27Foreign Exchange Market Information -
Because of love, Taiwan Huiyou fell into the OrientalFX investment scam and lost nearly 500,000
When you are in a new relationship, there is bound to be a lot to say. But if all your new love wants to talk about is your money and how you should invest it, stop talking, they could be a romance scammer! Once you remit money or invest, you will end up
source:Forex website 2024-02-27Case Focus -
Someone has been fooled again! Beware of high-return investment scams on social media
In recent years, a scam called "high return investment" has appeared on social media. Scammers lure people to invest with the promise of high returns. Simple and unsuspecting traders are often attracted by scammers' get-rich-quick and huge returns, and
source:Forex website 2024-02-26Fraud prevention techniques -
Zomato全资子公司获批印度央行授权,将开展支付聚合业务!
Zomato Payments, a wholly-owned subsidiary of Zomato Limited, has received authorization from the Reserve Bank of India to operate as an online payments aggregator locally. The food delivery platform said in an exchange filing that the Reserve Bank of Ind
source:Forex website 2024-02-26news -
Funds quickly increased 381 times? Beware of fake HSBC investment traps!
Investing is a very cautious thing. You must master certain investment knowledge before considering entering the market. You must pay attention to identifying false financial advertisements and do not be superstitious about unrealistic false propaganda on
source:Forex website 2024-02-23Foreign 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 2024-02-23Case Focus -
The Japan Stock Exchange released January trading data: Derivatives trading volume reached the highest level in January in history!
Japan Exchange Group (JPX) has released an overview of its trading data for January 2024. Data show that the exchange's derivatives trading volume that month hit a record high for January trading data in previous years. There are 19 trading days in Janua
source:Forex website 2024-02-22news -
GROUP 500 is finally shut down! Was warned by 4 regulatory agencies
Recently, a Taiwanese exchange friend revealed that he faced various fees when applying for a withdrawal on the GROUP 500 platform and was unable to withdraw cash at all. Currently, the platform URL cannot be opened. It is not possible to withdraw cash on
source:Forex website 2024-02-21Foreign Exchange Market Information -
Hong Kong police arrested 219 people in an operation against fraud syndicates, involving more than HK$500 million
Hong Kong police have arrested 219 people in a crackdown on a fraud syndicate suspected of defrauding residents, including wealthy professionals, of more than HK$500 million ($64 million). Chief Inspector Lam Ka-ching of the Hong Kong Regional Crime Unit
source:Forex website 2024-02-21Case Focus -
This coinw is still very new! Huiyou fell into his withdrawal trap and was threatened
Profits are quick, and if you want to withdraw money, you have to pay a large deposit first. This is a common trick of black platforms. Such fraud routines have been repeatedly reported and exposed by major media, but unfortunately, it is still Some peopl
source:Forex website 2024-02-20Fraud prevention techniques
- 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















