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The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
Recently, the China Securities Regulatory Commission officially issued the "Measures for the Management of Network and Information Security in the Securities and Futures Industry" (hereinafter referred to as the "Measures"). The "Measures" will be o
source:Forex website 2024-01-12Policies and regulations -
Dollar struggles to gain a foothold in light trading, yen stabilizes
The dollar sought to find a bottom in holiday-thin trading on Tuesday amid signs that inflation in the world's largest economy is cooling, which could give the Federal Reserve room to cut interest rates next year. Meanwhile, the yen held steady near its
source:Forex website 2024-01-12Foreign Exchange Market Information -
The amount of fraud is huge! Is a lonely old man in America being targeted by a romance scammer?
Even when people are old, they still can't escape love liars, and they are the kind who liar money. "When seniors are scammed out of their money, they get scammed out of more money because they have more money to be scammed from," said Amy Nofziger, di
source:Forex website 2024-01-11Case Focus -
Don’t leave anything to chance! "Guaranteed capital and high returns" is financial fraud!
In black platform fraud, guaranteed capital and high returns are a common propaganda slogan used by black platforms, and many investors have opened their money bags precisely under such slogans. What is even more embarrassing is that although some investo
source:Trading system download 2024-01-11Fraud prevention techniques -
Due to Bitpanda investment scam, a retired man lost all his money to pay off debts
There are often investment projects on the Internet that are said to be "guaranteed profits" and "low cost and high returns", but these are often accompanied by fraud and the blood and tears of the victims. Recently, a 65-year-old retiree from Kuantan
source:Trading system download 2024-01-10news -
Clarify the legal status of individual industrial and commercial households and explore first for the "new self-employed"
Individual industrial and commercial households are the "capillaries" of my country's industrial and supply chains and the "nerve endings" of the market. They play an important role in stabilizing growth, promoting employment, and benefiting people'
source:Trading system download 2024-01-10Policies and regulations -
The Malaysian SC placed 19 companies on the warning list, bringing the total number of warnings for the year to 252.
The Securities Commission of Malaysia (SC) has updated its investor warning list. According to its website data, 19 unauthorized websites, investment products, companies and individuals have been added to its warning list in December 2023. Since then, a t
source:Trading system download 2024-01-09Foreign Exchange Market Information -
Exclusive reveal: Countdown to the forex broker TMGM’s sudden escape!
Recently, the situation in Huiquan has become increasingly complicated, and various rumors and speculations about the escape of foreign exchange broker TMGM continue to emerge. Some people speculate that there are deeper interest disputes and potential th
source:Forex website 2024-01-09Case Focus -
Online investment fraud can be called the “King of Scams”! Four tips to teach you how to avoid the pitfalls of fake investment platforms!
The online investment market is very popular now, and there are really many pitfalls. Stocks, foreign exchange, futures, gold, virtual currency, every channel you want to make money may have a hidden scam. You may be defrauded of 1 million at the beginnin
source:Forex website 2024-01-08Fraud prevention techniques -
BaFin launches investigation into operators of unauthorized website nltrade.io
The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the nltrade.io website. According to information held by BaFin, the website operator conducted banking business and provided financial and investment se
source:Forex website 2024-01-08news
- 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















