Israel-based global multi-asset fintech group Plus500 has expanded its presence in the United States by becoming a member of the Futures Industry Association (FIA). The brokerage joins other clearing firms, exchanges, clearinghouses, trading firms and com

Recently, a man named Wu from Yangzhou suffered a fraud. The police tried to dissuade him 11 times, but he refused to listen and was eventually defrauded of more than 700,000 yuan. What happened? Ignoring 11 police warnings, Wu tried every means to invest

The Internet era is developing rapidly, and fraud gangs are lurking everywhere. Sometimes, when you think a huge investment opportunity is coming, your wallet may have been targeted by scammers. Recently, Guo from Nanyang City, Henan Province fell into th

On March 15, the Hong Kong Securities and Futures Commission (SFC) issued an announcement warning the public to beware of a virtual asset trading platform called MEXC, with the website address https://www.mexc.com/. According to the announcement , MEXC is

Because liars always have a deep understanding of human nature and psychology! Every tried and tested fraud scheme must use classic psychological principles to make people fall into it and unable to extricate themselves. In order not to be deceived, you m

China Evergrande Group founder Xu Jiayin will be banned from the securities market for life and fined 47 million yuan after regulators accused the group's flagship unit of falsely reporting results, securities fraud and failing to disclose information in

The Malaysian National Fraud Response Center received notifications of online financial fraud from the public last year, which increased fivefold compared with the previous year. According to Bank Negara Malaysia's 2023 annual report, the National Fraud

David Sipina of Croydon, New South Wales, Australia, recently pleaded guilty to two criminal charges related to his role in a Ponzi scheme worth more than $180 million. This is the third guilty plea for the Courtenay House Ponzi scheme investigated by the

The Malta Financial Services Authority (MFSA) issued a warning on March 15, 2024, alerting the public to an entity operating under the name Libra, which operates through multiple Facebook pages and has been spreading propaganda promoting the sponsorship o

The U.S. Securities and Exchange Commission (SEC) has taken enforcement action against two investment advisory firms for making false and misleading statements regarding the use of artificial intelligence (AI) in their investment processes. The companies