What should I do if I encounter delays in withdrawing funds in foreign exchange transactions? First of all, we need to determine whether we are using a formal foreign exchange trading platform. If it is a formal platform, usually these relevant platforms

The methods of foreign exchange and virtual currency investment fraud are updated and iterated. The biggest reason is that investors do not choose the right channel before investing in transactions. Copycat compliance platforms and false black platforms a

Cybersecurity firm Cybertrace has issued a warning about a "convincing" deepfake video featuring an Australian mining magnate and businessman. The deeply fake video shows Forrest promoting a fake cryptocurrency trading platform on social media.

Recently, Mudah Trading, which had been operating for less than a year, ran away. Thousands of investors were defrauded, and the amount involved was about RM20 million. It is reported that in addition to retirees, businessmen, teachers and students, even

Financial fraud on social media platforms is increasing at an alarming rate. To some extent, social media has become a gateway for scammers as it allows fraudsters to easily contact users and create an online persona hidden behind fake social media profil

"CTRL FX is a typical investment scam. They repeatedly cut leeks under the guise of 'withdrawing money to pay taxes', etc. They deposited so much money, but none of the withdrawals were approved. Exposing their scam and protecting the victims is a grea

The U.S. Federal Trade Commission (FTC) has issued a consumer alert titled "Is Someone Asking You to Transfer Money? It Could Be a Scam," reminding the public to be vigilant about common issues such as suspicious activity in victims' Amazon accounts. T

On March 4, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned nine unauthorized foreign exchange traders. CNMV is the regulatory agency that oversees the Spanish securities trading

The FBI's annual Internet crime report shows that among online fraud cases reported by the American public, losses exceeded $12.5 billion in 2023, a 22% increase from the previous year. The report, which compiles information from the FBI's Internet Crim

As early as January 2021, Vantage FX announced that it would withdraw from the mainland Chinese market. In the past three years or so, Vantage FX has never released news about resuming business in the mainland China market. In fact, several entity website