On July 24, 2023, the Spanish financial regulator CNMV issued a warning to 10 unauthorized foreign exchange traders.In accordance with Article 17, paragraph 2, of the Securities Market Law (recast text approved by Royal Decree No. 4/2015 of October 23), S

The New Zealand Financial Markets Authority (FMA) recently announced that it will begin accepting applications for financial institution licenses from July 25, in compliance with the requirements of the Code of Conduct for Financial Institutions (CoFI) sy

The UK's Financial Conduct Authority (FCA) last week issued warnings to 37 unauthorized firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the above 37 companies are as follows: 1. Crypto Pi

The U.S. Commodity Futures Trading Commission (CFTC) said at a press conference on Monday (September 25) that the event titled "Technology and Fraud: Stopping Fraud in the Digital World" is scheduled to be held on October 4. Registration is now open for

In this Internet age, you can never predict how scammers will target you and approach you. Recently, Mr. Yang (pseudonym) from Shandong was defrauded of more than 170,000 yuan by investing in virtual currency on the pretext of "refunding tuition fees."

One day a stranger on the Internet breaks into your life. He or she wears a perfect persona, greets you with care and concern, and at that moment you feel that your previous ordinary life was all about meeting this perfect person. You quickly established

In recent years, online fraud has become increasingly rampant in Thailand. The authorities estimate that Thais have lost more than 10 billion baht (approximately 2.055 billion yuan) per year due to online fraud in the past few years.According to a survey

Recently, a security guard in Singapore named Mohan lost more than $150,000 to an online scam he received via Telegram.It is reported that on June 19, 44-year-old Mohan met a woman named Yu Ting through Telegram.

According to media reports, the European Union plans to set strict thresholds for cars using e-fuels after 2035 to ensure that they are 100% carbon neutral. In April this year, the EU launched a ban on the sale of fuel vehicles, stipulating that from 2035

Tire production and sales and domestic and foreign markets continued to improve in the third quarter, and the performance of related companies is expected to continue to improve. Yesterday and today, Linglong Tire (601966.SH) and Sailun Tire (601058.SH) s