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Funds quickly increased 381 times? Beware of fake HSBC investment traps!
Investing is a very cautious thing. You must master certain investment knowledge before considering entering the market. You must pay attention to identifying false financial advertisements and do not be superstitious about unrealistic false propaganda on
source:Forex website 2024-02-23Foreign Exchange Market Information -
Tens of thousands of funds are trapped on the Axion Trade platform, and it has been delayed for more than a month after applying.
The problem of withdrawing money from the foreign exchange platform has always been a problem that troubles investors in foreign exchange transactions. If you accidentally encounter a black platform, you will almost certainly encounter problems with withd
source:Forex website 2024-02-23Case Focus -
The Japan Stock Exchange released January trading data: Derivatives trading volume reached the highest level in January in history!
Japan Exchange Group (JPX) has released an overview of its trading data for January 2024. Data show that the exchange's derivatives trading volume that month hit a record high for January trading data in previous years. There are 19 trading days in Janua
source:Forex website 2024-02-22news -
GROUP 500 is finally shut down! Was warned by 4 regulatory agencies
Recently, a Taiwanese exchange friend revealed that he faced various fees when applying for a withdrawal on the GROUP 500 platform and was unable to withdraw cash at all. Currently, the platform URL cannot be opened. It is not possible to withdraw cash on
source:Forex website 2024-02-21Foreign Exchange Market Information -
Hong Kong police arrested 219 people in an operation against fraud syndicates, involving more than HK$500 million
Hong Kong police have arrested 219 people in a crackdown on a fraud syndicate suspected of defrauding residents, including wealthy professionals, of more than HK$500 million ($64 million). Chief Inspector Lam Ka-ching of the Hong Kong Regional Crime Unit
source:Forex website 2024-02-21Case Focus -
This coinw is still very new! Huiyou fell into his withdrawal trap and was threatened
Profits are quick, and if you want to withdraw money, you have to pay a large deposit first. This is a common trick of black platforms. Such fraud routines have been repeatedly reported and exposed by major media, but unfortunately, it is still Some peopl
source:Forex website 2024-02-20Fraud prevention techniques -
FTX has accumulated $4.4 billion in cash reserves to repay customers
It is reported that FTX has been selling off crypto assets and hoarding cash to pay off customer debts. Its customers’ accounts have been frozen since the cryptocurrency exchange collapsed in November 2022. One report said that FTX’s largest affiliate had
source:Forex website 2024-02-20news -
Many people failed to withdraw money! TO FOREX platform is suspected to have run away
For foreign exchange investors, the profit and loss of their accounts depends on their own abilities. The most fearful thing is that funds cannot be withdrawn. If it is a compliant platform, it would be fine. If you find out the reasons for the withdrawal
source:Forex website 2024-02-19Foreign Exchange Market Information -
76 veteran teachers denounced the PT FIM platform for being defrauded of their pension funds
There was a time when investment scams were becoming more common in the vast and interconnected online world, and scams targeting the elderly were increasing. Recently, we discovered a fake investment scam targeting retired teachers - PT FIM. It is report
source:Forex website 2024-02-19Case Focus -
Get rich quick scheme? Be careful of falling into online investment scams
If you get an unexpected phone call out of the blue with an investment opportunity that offers huge returns, your best bet is to avoid it as it is most likely a scam. What is an investment scam? Scammers call you and tell you about a great investment oppo
source:Forex website 2024-02-18Fraud prevention techniques
- 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