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The black group for recommending stocks has deep tricks. If you don’t take the bait, you will be removed from the group chat!
In recent years, stock trading group scams have occurred frequently in various places, and many investors have suffered property losses due to seemingly simple tricks. In order to gain the trust of the victim, scammers often draw the victim into a multi-p
source:Forex website 2023-12-04Fraud prevention techniques -
FCA warns clone firm impersonating Plus500UK
In November, the UK Financial Conduct Authority (FCA) warned the public about the activities of clone companies posing as authorized financial services provider Plus500UK Ltd. The FCA has issued a warning about a clone company impersonating Plus500UK. The
source:Forex website 2023-12-01news -
China Banking and Insurance Regulatory Commission: Launch a pilot project for liability conversion between life insurance and long-term care insurance
Reporter Qian Linhao of our newspaper reported that the China Banking and Insurance Regulatory Commission recently issued the "Notice on Launching the Pilot Business of Liability Switching between Life Insurance and Long-term Care Insurance" (hereinafte
source:MT4 indicator 2023-12-01Policies and regulations -
Investment fraud cases in Malaysia surged by 54.1% this year, with victims losing more than RM360 million
Datuk Seri Ramli Mohamed Yoosuf, director of the Federal Commercial Crime Investigation Department (CCID), said that a total of 4,435 cases were reported in Malaysia between January and October, and the financial losses of the victims amounted to RM364.5
source:Forex website 2023-11-30Foreign Exchange Market Information -
"It's like being hypnotized" - Queensland elderly man was defrauded of AU$500,000 in investment and dared not tell his children
Recently, a Queensland man suffered a "sophisticated and elaborate" investment scam and lost A$500,000 in retirement savings. It was a vulnerable moment for him as he was still grieving the loss of his wife and "soulmate," who died after a long battle
source:Forex website 2023-11-30Case Focus -
Can online dating + investment really achieve a win-win situation?
As various social platforms and dating APPs continue to introduce new ones, more and more people in modern times like to establish interpersonal relationships with others and even make friends and fall in love through the Internet. However, because virtua
source:Forex website 2023-11-29Fraud prevention techniques -
China Banking and Insurance Regulatory Commission: Regulating matters related to off-site departments of trust companies
Our reporter Xu Beibei reported that in order to optimize the cross-regional business model of trust companies, promote the reform, transformation and development of trust companies, and better serve the real economy, the China Banking and Insurance Regul
source:Forex website 2023-11-29Policies and regulations -
Only 4.2% of defrauded funds in the United States were recovered in 2022. How to protect yourself from online fraud?Only 4.2% of defrauded funds in the United States were recovered in 2022. How to protect yourself from online fraud?
Cyber crooks stole $10.3 billion from consumers in 2022, a 49% increase from 2021, according to analysis by security experts at Social Catfish, according to FBI and Federal Trade Commission data. Teenagers experienced the largest increase in monetary lo
source:Forex website 2023-11-28Fraud prevention techniques -
China Securities Regulatory Commission issues legislative work plan for 2023
In order to further carry out legislative work such as the 2023 Securities and Futures Supervision Regulations, improve the legal implementation standard system for securities and futures supervision, strengthen the construction of market infrastructure,
source:MT4 indicator 2023-11-28Foreign Exchange Market Information -
Beware of false investment and financial management scams! Man was cheated out of RMB 500,000 by trusting "precision financial management"
In today's society, the concept of financial management is deeply rooted in the hearts of the people. "High returns", "high profits", "insider information", and professional mentors will guide you in investment and financial management. Are you exc
source:Forex website 2023-11-27Case Focus
- 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















