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Things can go wrong when looking for a partner on dating apps, watch out for these signs!
Finding your partner through dating websites is an important way for modern people to "get out of singles." There are also a huge number of dating apps around the world. However, finding a partner on dating apps can go wrong! Despite repeated public war
source:Forex website 2024-03-01Fraud prevention techniques -
ESMA warns: Posting investment advice on social media will be restricted
The European Securities and Markets Authority (ESMA), the EU's financial market regulator, and national competent authorities yesterday (February 6, 2024) issued regulations on the publication of investment advice on social media in accordance with the M
source:Forex website 2024-03-01news -
7 things that novices must know before starting a real offer
When conducting foreign exchange transactions, it is very important to maintain a relaxed attitude and learn foreign exchange knowledge. However, for novice traders who lack trading experience, it is more difficult to maintain a relaxed attitude and learn
source:Forex website 2024-02-29Foreign Exchange Market Information -
After being defrauded of investment funds, the arrogant scammer pushed for "fund recovery" channels
There are many investment scams, and there are also many fund recovery scams. After defrauding you of your investment funds, arrogant scammers blatantly recommend refund channels to you. How arrogant! Investment platform customer service actually recommen
source:Forex website 2024-02-29Case Focus -
Cloning scams are prevalent on social media, be aware of these red flags!
“Plus+ 500 Official Signals”, “eToro Signals”, “FXCM FX Signals” and “FXStreet Signals”… these names have tens of thousands of followers on Telegram channels, and in some cases even hundreds of thousands. There are also dozens of social media channels lik
source:Forex website 2024-02-28Fraud prevention techniques -
CySEC adds 10 new unregulated entities to its warning list
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a new warning, adding 10 new unauthorized websites to its warning list. The Cyprus regulator wishes to inform investors that these websites do not belong to any entity that
source:Forex website 2024-02-28news -
Asking for extra fees when withdrawing money is definitely a scam! AAATradecn’s fraud tactics are not clever.
If a foreign exchange platform requires you to pay a "risk fee" or "margin" before withdrawing money, then call the police and stay away! Investors must not credulously believe that "you can withdraw money after paying the money". This is very likel
source:Forex website 2024-02-27Foreign Exchange Market Information -
Because of love, Taiwan Huiyou fell into the OrientalFX investment scam and lost nearly 500,000
When you are in a new relationship, there is bound to be a lot to say. But if all your new love wants to talk about is your money and how you should invest it, stop talking, they could be a romance scammer! Once you remit money or invest, you will end up
source:Forex website 2024-02-27Case Focus -
Someone has been fooled again! Beware of high-return investment scams on social media
In recent years, a scam called "high return investment" has appeared on social media. Scammers lure people to invest with the promise of high returns. Simple and unsuspecting traders are often attracted by scammers' get-rich-quick and huge returns, and
source:Forex website 2024-02-26Fraud prevention techniques -
Zomato全资子公司获批印度央行授权,将开展支付聚合业务!
Zomato Payments, a wholly-owned subsidiary of Zomato Limited, has received authorization from the Reserve Bank of India to operate as an online payments aggregator locally. The food delivery platform said in an exchange filing that the Reserve Bank of Ind
source:Forex website 2024-02-26news
- Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million
source: Case Focus
- Taking stock of the 10 countries with the highest number of online scams in the world
source: Fraud prevention techniques
- Be wary of fraudulent investment and financial fraud! A man's trust in "precise financial management" deceived 500000 yuan
source: Policies and regulations
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus
- Brazilian stock markets closed lower; Brazil's IBOVESPA stock index fell 0.12% at the close
source: news
- The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
source: Policies and regulations
- Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations
- Stop your assumptions! It’s all caused by the “halo effect”!
source: Fraud prevention techniques
- Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information
- A 75-year-old Thai woman was lured into Gold Future and was defrauded of more than 18 million baht after 17 transfers.
source: Foreign Exchange Market Information