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

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

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

On September 28, the Shanghai Banking and Insurance Regulatory Bureau guided the Shanghai Insurance Association to release the first domestic cyber security insurance service group standard "Cybersecurity Insurance Service Specifications" (hereinafter r

Whether we know it or not, almost everyone has received some form of scam call, text, or email. Some of us are vigilant enough to ignore these attempts at deception, but unfortunately, an alarming proportion of the population falls victim to such scams. S

"Coin speculation", "blockchain", "virtual currency"... these seemingly "lofty" words may be a bottomless pit behind them. A large number of fraud cases show that telecommunications network fraud has already targeted the popular virtual currency.

Although there are many posts exposing black platforms on the Internet, there are still victims falling into the trap one after another. The so-called high-leverage investments claimed by these black platforms are actually lies! There is no pie in the sky

The UK Financial Services Compensation Scheme (FSCS) announced on Tuesday that a total of 12 companies had defaulted during August and September this year and were unable to repay any claims themselves. Customers of these companies are also reminded that

On September 23, PwC released the "Banking Industry Review and Outlook of China's Banking Industry for the Half-Year 2022", which showed that the overall net profit of 59 listed banks in the first half of the year increased by 6.28% year-on-year to 1.0

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