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After being defrauded of investment funds, the arrogant scammer pushed for "fund recovery" channels
There are many investment scams, and there are also many fund recovery scams. After defrauding you of your investment funds, arrogant scammers blatantly recommend refund channels to you. How arrogant! Investment platform customer service actually recommen
source:Forex website 2024-02-29Case Focus -
Cloning scams are prevalent on social media, be aware of these red flags!
“Plus+ 500 Official Signals”, “eToro Signals”, “FXCM FX Signals” and “FXStreet Signals”… these names have tens of thousands of followers on Telegram channels, and in some cases even hundreds of thousands. There are also dozens of social media channels lik
source:Forex website 2024-02-28Fraud prevention techniques -
CySEC adds 10 new unregulated entities to its warning list
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a new warning, adding 10 new unauthorized websites to its warning list. The Cyprus regulator wishes to inform investors that these websites do not belong to any entity that
source:Forex website 2024-02-28news -
Asking for extra fees when withdrawing money is definitely a scam! AAATradecn’s fraud tactics are not clever.
If a foreign exchange platform requires you to pay a "risk fee" or "margin" before withdrawing money, then call the police and stay away! Investors must not credulously believe that "you can withdraw money after paying the money". This is very likel
source:Forex website 2024-02-27Foreign Exchange Market Information -
Because of love, Taiwan Huiyou fell into the OrientalFX investment scam and lost nearly 500,000
When you are in a new relationship, there is bound to be a lot to say. But if all your new love wants to talk about is your money and how you should invest it, stop talking, they could be a romance scammer! Once you remit money or invest, you will end up
source:Forex website 2024-02-27Case Focus -
Someone has been fooled again! Beware of high-return investment scams on social media
In recent years, a scam called "high return investment" has appeared on social media. Scammers lure people to invest with the promise of high returns. Simple and unsuspecting traders are often attracted by scammers' get-rich-quick and huge returns, and
source:Forex website 2024-02-26Fraud prevention techniques -
Zomato全资子公司获批印度央行授权,将开展支付聚合业务!
Zomato Payments, a wholly-owned subsidiary of Zomato Limited, has received authorization from the Reserve Bank of India to operate as an online payments aggregator locally. The food delivery platform said in an exchange filing that the Reserve Bank of Ind
source:Forex website 2024-02-26news -
Funds quickly increased 381 times? Beware of fake HSBC investment traps!
Investing is a very cautious thing. You must master certain investment knowledge before considering entering the market. You must pay attention to identifying false financial advertisements and do not be superstitious about unrealistic false propaganda on
source:Forex website 2024-02-23Foreign Exchange Market Information -
Tens of thousands of funds are trapped on the Axion Trade platform, and it has been delayed for more than a month after applying.
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
source:Forex website 2024-02-23Case Focus -
The Japan Stock Exchange released January trading data: Derivatives trading volume reached the highest level in January in history!
Japan Exchange Group (JPX) has released an overview of its trading data for January 2024. Data show that the exchange's derivatives trading volume that month hit a record high for January trading data in previous years. There are 19 trading days in Janua
source:Forex website 2024-02-22news
- 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 - 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 - Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations - 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 - Clarify the legal status of individual industrial and commercial households and explore first for the "new self-employed"
source: Policies and regulations















