2023 saw a surge in enforcement actions by financial regulators around the world, particularly in the United States. An analysis covers penalties imposed by regulators including the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trad

In foreign exchange fraud, some criminals fabricate the myth of "pie in the sky" and "become rich overnight", promising investors high returns. In order to defraud more people to participate in fund-raising, illegal fund-raisers often fulfill the prom

Recently, there has been a surge in customer complaints against a foreign exchange platform called FXCG. According to a complaint from one of the victims, the FXCG platform defrauded him out of RMB 1.59 million by manually manipulating background data, in

Just as the forces of good and evil are always in a state of flux, Forex scams abound due to the bad ideas and negative intentions of some fake brokers and traders. This article provides a comprehensive overview of Forex scams, including its various forms

According to the latest news released by the German financial regulator in January 2024, BaFin clearly stated that the following dealers are not authorized by the KWG and are not allowed to conduct banking business or provide financial services. ForIndex

Recently, a woman in Yangzhou City fell into the trap of telecommunications fraud. Seeing that more than 100,000 yuan was about to be taken away by the scammer, the police cleverly came up with a good way to avert the danger. Mr. Gao, a citizen, reported

The French Monetary Authority (AMF) and the Prudential Authority (ACPR) recently released the websites of a number of entities that are not authorized to provide foreign exchange and derivatives asset services in France, aiming to remind local investors a

2023 has become a thing of the past. This year, all walks of life have been seriously involved, and the fraud industry is no exception. The number of new black platforms has remained high! For a period of half a month, FX110 will regularly expose foreign

Recently, an agent of Hansheng Group encountered a "strange" thing: he and his customers could trade normally on the platform, and he could also open his agent's backend and check commissions, but during a recent withdrawal, he encountered Trouble - th

As Bitcoin and other types of cryptocurrencies have been in the news for their volatility, novelty, and celebrity investors, scammers have quickly discovered how to exploit people's lack of understanding of the system to defraud investors and whitewash o