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Shenzhen's banking and insurance industry in the past ten years: the number of institutions ranks third among large and medium-sized cities in the country
The past ten years have been a decade of leapfrog development for Shenzhen’s banking and insurance industries. According to the Shenzhen Banking and Insurance Regulatory Bureau, in the past ten years, the Shenzhen Banking and Insurance Regulatory Bureau h
source:Forex website 2023-12-29Policies and regulations -
UK FSCS warning: Beware of scam targeting London Capital & Finance customers
The Financial Services Compensation Scheme (FSCS) has warned London Capital & Finance clients to be wary of letters on FSCS letterhead. These letters do not come from the FSCS. This is a scam and LCF customers should ignore these letters and be careful of
source:Forex website 2023-12-14news -
Many banks in Beijing frequently make moves to enhance their ability to serve new citizens
The heads of relevant departments of the Beijing Banking and Insurance Regulatory Bureau and many banks stated at the "New Citizen Financial Services Special Session of the Capital Banking Industry Support Entity Serving People's Livelihood Series Work
source:Forex website 2023-12-13Policies and regulations -
Hong Kong police received record number of online investment fraud cases in August
In August, Hong Kong police received 810 reports of online investment fraud, a monthly record, an upward trend that prompted authorities to set up an alert system. People familiar with the matter said that the police worked with the Monetary Authority and
source:Forex website 2023-12-13Foreign Exchange Market Information -
Suffered from three online frauds in a row! A man invested in futures online and made a final profit of -130,000!
It is said that "every bite makes you wise", but when faced with the temptation of money figures, people who fall into investment traps often easily lose their normal judgment. Recently, a man from Debao, Guangxi, subscribed for futures online, but unex
source:MT4 indicator 2023-12-12Fraud prevention techniques -
China’s State Post Bureau: Ensure that express delivery outlets ban the use of non-biodegradable plastic packaging bags by the end of 2025
Recently, the State Post Bureau of China stated at a regular press conference that China's green management of express packaging has achieved preliminary results. The next steps include ensuring that by the end of 2025, postal express outlets nationwide
source:Forex website 2023-12-11Policies and regulations -
Will the Middle East set off a global market storm? Oil prices are the weather vane
The global financial market has been thrown into chaos due to rising interest rates. The outbreak of the Palestinian-Israeli conflict has caused oil prices to surge and reignited inflationary panic. A new round of global market storm is brewing. The yen a
source:Forex website 2023-12-09Foreign Exchange Market Information -
First lend you money to invest and then threaten to collect debts. The "killing pig" has a new trick!
In the "pig killing plate" scam, it is not a new trick for scammers to actively lend money to victims to invest. The main purpose is to act as a bait to induce victims to invest money. But the following case is a little different. The main purpose of th
source:MT4 indicator 2023-12-09Case Focus -
Anti-fraud information! An article to teach you how to identify false investment advertisements
"Guaranteed profit without loss, 20% high profit." Don't believe it when you see such an advertisement, be careful not to be fooled. In many investment scams, victims are lured into it by false advertisements or exaggerated boasts. Financial advertisem
source:Forex website 2023-12-08Fraud prevention techniques -
China Securities Regulatory Commission: Make the reform of the independent director system an important task in comprehensively deepening the reform of the capital market
Recently, with the approval of the Party Central Committee and the State Council, the General Office of the State Council issued the "Opinions on the Reform of the Independent Director System of Listed Companies" (hereinafter referred to as the "Opinio
source:Forex website 2023-12-08Policies and regulations
- 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















