The French Monetary Authority (AMF) and the Prudential Authority (ACPR) recently released the websites of a number of entities that are not authorized to provide foreign exchange and derivatives asset services in France, aiming to remind local investors a

2023 has become a thing of the past. This year, all walks of life have been seriously involved, and the fraud industry is no exception. The number of new black platforms has remained high! For a period of half a month, FX110 will regularly expose foreign

Recently, an agent of Hansheng Group encountered a "strange" thing: he and his customers could trade normally on the platform, and he could also open his agent's backend and check commissions, but during a recent withdrawal, he encountered Trouble - th

As Bitcoin and other types of cryptocurrencies have been in the news for their volatility, novelty, and celebrity investors, scammers have quickly discovered how to exploit people's lack of understanding of the system to defraud investors and whitewash o

On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed trader called TopMarkets. The regulator said TopMarkets describes itself as a company that provides a variety of financial trading services, including foreign excha

In order to implement the "Opinions on the Reform of the Independent Director System of Listed Companies" (hereinafter referred to as the "Opinions") of the General Office of the State Council, the China Securities Regulatory Commission drafted and fo

01 The Federal Reserve’s losses hit a new high in 2023. Recently, the Federal Reserve released its preliminary unaudited financial statements for 2023. Data shows that the Federal Reserve's operating losses will reach US$114.3 billion (approximately RMB

It is said that love makes people blind. Once people fall into the whirlpool of love, they will do some irrational behaviors. Strangers use making friends as an entry point. After the relationship becomes "unusual", they recommend an investment and fina

Recently, the Telecommunications Cybercrime Investigation Bureau of Baotou City Public Security Bureau announced a case of telecommunications fraud using intelligent AI technology. Mr. Guo, the legal representative of a technology company in Fuzhou, was d

Hong Kong’s securities regulator, the Securities and Futures Commission (SFC), is gradually allowing retail investors to purchase spot cryptocurrency exchange-traded funds (ETFs). SFC chief executive Julia Leung said: “We are open to suggestions for using