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Some people have been deceived without realizing it, so be careful of online paid financial management course scams!
There is such a kind of "stranger" on the Internet who doesn't make money by himself, but wants to teach you step by step to make big money. Why? A large number of cases show that those who are keen on teaching you to make money first want to make your
source:Forex website 2024-01-02Case Focus -
Can you make big money by speculating in foreign exchange? Be careful of investment traps!
In today's financial market, foreign exchange trading has become a highly talked about investment method. Compared with the traditional investment market, the foreign exchange trading market has lower transaction thresholds. Traders can trade through onl
source:Forex website 2024-01-02Fraud prevention techniques -
48 detailed measures to implement the "Nansha Plan"
The wind blows on the shores of the South China Sea, and the tide surges on both sides of the Pearl River. From a national-level new area to a free trade pilot zone to a Guangdong-Hong Kong-Macao comprehensive cooperation demonstration zone, Guangzhou Nan
source:Forex website 2023-12-29news -
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
- 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















