According to local media reports, the Malaysian Commercial Crime Branch (JSJK) recorded nearly 15,000 fraud cases involving investments from 2019 to 2023, resulting in losses of 1.34 billion ringgit ($280 million). Ramli Mohamed Yoosuf, director of the de

Belarusian retail broker MTBankFX plans to close its global investment operations from June 1, 2024. MTBankFX is the first bank investment platform in Belarus, created by MTBank in cooperation with Swiss Dukascopy Bank (one of the world's largest banks p

When you find out that your "sweetheart" on the Internet is handsome, can make money, or is a "brother brother", his next behavior will make you even more tempted - he will take you to make money together! But this is definitely not an enviable "good

Imagine a once-in-a-lifetime opportunity knocks on your door, promising not only financial stability but immeasurable wealth through the magic of cryptocurrency. It was a dream that was sold to countless Kenyans in early 2024, but it quickly turned into a

Recently, Goldman Sachs was fined $512,500 by the U.S. Financial Industry Regulatory Authority (FINRA) due to loopholes in its monitoring processes and systems. The FINRA investigation found that from February 2009 to mid-April 2023, Goldman Sachs failed

Recently, a Hong Kong exchange friend's account funds on the Legalspac exchange totaled 378,464 USDT (1 USDT = 1 US dollar), with a contract of 2,960,459 Hong Kong dollars. However, even he himself did not realize that when he wanted to withdraw cash, th

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

Finding your partner through dating websites is an important way for modern people to "get out of singles." There are also a huge number of dating apps around the world. However, finding a partner on dating apps can go wrong! Despite repeated public war

The European Securities and Markets Authority (ESMA), the EU's financial market regulator, and national competent authorities yesterday (February 6, 2024) issued regulations on the publication of investment advice on social media in accordance with the M

When conducting foreign exchange transactions, it is very important to maintain a relaxed attitude and learn foreign exchange knowledge. However, for novice traders who lack trading experience, it is more difficult to maintain a relaxed attitude and learn