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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 -
77 new black platforms were exposed in the first half of November
Black platforms emerge in endlessly, and foreign exchange investment scams occur every day. Don’t wait until you fall into the trap of a black platform before regretting it. You must control the trading platform from the beginning. In the first half of No
source:Forex website 2023-11-27Foreign Exchange Market Information -
Keep these anti-fraud tips in mind and don’t let scammers take advantage of you!
New iterations of new mobile communications and Internet technologies such as big data, artificial intelligence, and webcasting are the objective background for the high incidence of telecom fraud cases, but there are many other reasons besides this. Base
source:Forex website 2023-11-24Fraud prevention techniques -
Notice of the General Office of the State Council on optimizing and adjusting policies and measures to stabilize employment and fully promote development and benefit people's livelihood
Notice of the General Office of the State Council on optimizing and adjusting policies and measures to stabilize employment and fully promote development and benefit people's livelihood. Guobanfa [2023] No. 11 The people's governments of provinces, auto
source:Forex website 2023-11-24Policies and regulations -
China Securities Regulatory Commission issues legislative work plan for 2023
Our reporter Yang Yi reports that 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 const
source:Forex website 2023-10-27Policies and regulations -
A 75-year-old Thai woman was lured into Gold Future and was defrauded of more than 18 million baht after 17 transfers.
Recently, a 75-year-old woman in Thailand was deceived into a black platform called "Gold Future" and lost more than 18 million baht in just a few months. A 75-year-old Thai woman was lured into Gold Future and was defrauded of more than 18 million baht
source:Forex website 2023-10-24Foreign Exchange Market Information -
Famous Thai actress fell into investment scam and lost 2.4 million baht
Recently, a former Thai actress Wanitha Watcharobon and her husband were deceived into an investment platform by an acquaintance and lost 2.4 million baht (480,000 yuan). A famous Thai actress suffered an investment scam and lost 2.4 million baht. Wanitha
source:Forex website 2023-10-24Foreign Exchange Market Information -
Telecom fraud and money laundering routines in northern Myanmar exposed! Ordinary people may unknowingly become accomplices
He mistakenly took "money laundering" as a part-time job and ended up sending himself to jail! It turns out that the money defrauded by the telecom fraud group in northern Myanmar cannot be spent directly, but has to be "laundered" through complex ope
source:Forex website 2023-10-20Case Focus -
After a suicide attempt, a victim of "Pig Killing Plate" in the United States recounts his experience of being deceived
Recently, a father of three children in New Jersey, USA, revealed his experience of being "killed". In four months, he was deceived by two women he met on social media into investing in false cryptocurrencies. He was defrauded of $500,000 in currency an
source:Forex website 2023-10-20Case 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 - Banned from the bond market for life! Evergrande Group founder Xu Jiayin was punished for securities fraud
source: news - Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations - Clarify the legal status of individual industrial and commercial households and explore first for the "new self-employed"
source: Policies and regulations - China Securities Regulatory Commission solicits opinions on management measures for independent directors of listed companies
source: Policies and regulations















