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Unable to resist the temptation of high returns, a 70 year old Chinese man fell into two investment scams within two months
Unable to withstand the temptation of high returns, a retired Chinese man in his seventies in Malaysia fell into a stock investment fraud trap twice in less than two months, resulting in a cumulative loss of 11000 ringgit (RMB 18056) in savings.
FX110 2025-04-03 13:55:02Case -
SpreadMKT platform is fraudulent! Indian businessman lured into \'online girlfriend\', losing 65 million rupees
Recently, a businessman in Noida, India was lured into investing in the fake trading platform SpreadMKT after meeting a woman on a dating app, resulting in a loss of up to 65.2 million rupees (approximately 5.53 million RMB).
FX110 2025-04-01 11:16:20Case -
How to identify warning signs of investment fraud in 2025
Have you noticed an increase in unsolicited text messages or social media messages recently? If that\'s the case, you\'re not alone. These pieces of information are used by scammers as bait to carry out investment scams, causing consumers to suffer heavy
FX110 2025-03-18 11:31:36Skill -
A 76 year old customer was involved in third-party fraud, and Morgan Stanley needs to compensate $843000
On February 10th, a senior Morgan Stanley client in Florida who had previously been involved in a "gold bar" scam said she would receive $843000 in compensation from Morgan Stanley according to the ruling.
FX110 2025-02-13 10:26:19Case -
The US dollar rose strongly last Friday, driven by employment data and tariff plans
Last Friday, the US dollar rose strongly in volatile trading. Although employment growth in the United States slowed down in January, the unemployment rate dropped to 4.0%, providing strong evidence for the Federal Reserve to maintain interest rate stabil
Yhaoo 2025-02-11 17:19:46Fx news -
Anti fraud measures in the foreign exchange industry by 2025: deep integration of technology, regulation, and investor protection
In 2025, with the opening up of global financial markets and the acceleration of digital transformation, the foreign exchange industry is facing both development opportunities and the continuous upgrading of fraud methods. From fake trading platforms to d
searchfx 2025-02-11 14:45:22Skill -
Deutsche Börse Units 360T and QB Combine Forex Trading Capabilities
360T adds Quantitative Brokers\' FX algorithms to its trading platform, expanding execution options for institutional clients. The integration brings QB\'s established algorithmic trading expertise from futures markets to the Forex space.
Financemagnates 2025-02-10 18:05:33Fx news -
2025 Bank of England Monetary Policy: The Road to Interest Rate Reduction and the Multi faceted Economic Game
Analysis of the Monetary Policy Prospects of the Bank of England in 2025: Against the backdrop of numerous challenges facing the global economy, the direction of the Bank of England\'s monetary policy has attracted much attention, and it is gradually movi
knowfx 2025-02-08 14:43:51Fx news -
FlexTrade and LoopFX Deal Targets $10 Million-Plus FX Trades
The partnership enables seamless access to LoopFX\'s dark mid-point matching functionality within FlexTrade\'s FlexFX order blotter. It aims to improve execution quality and reduce market impact for institutional clients.
Yhaoo 2025-02-07 15:54:42Fx news -
Virtu Financial Q4 Trading Income Soars 104% on Strong Volumes
Net income for Q4 soared to $176.1 million, a dramatic rise from $6.7 million in the previous year. For the full year, Virtu’s total revenue grew 25.4%, reaching $2.87 billion.
wikifx 2025-02-06 16:05:20Fx news -
FX Trading Volumes Jump 21% as Global Markets Start 2025 Strong
January showed robust growth in institutional FX markets across major global centers. Despite general positive momentum, Euronext FX\'s Fastmatch experienced a slight decline in trading volumes.
Financemagnates 2025-02-05 16:37:35Fx news -
Alas, the old man is rich and easy to cheat! 84 year old man suffered losses of over 800000 yuan due to DIGZAX platform scam
On January 17th, an 84 year old man reported to the police that he was scammed while investing on a platform called "DIGZAX" and lost 500000 ringgit (approximately 820000 RMB).
FX110 2025-02-05 14:28:15Case -
Regarding foreign exchange trading and fraud prevention! For novice traders preparing to enter the foreign exchange market by 2025
Foreign exchange trading is both full of opportunities and dangers for investors. In 2025, due to significant geopolitical uncertainty, this may be an excellent opportunity to trade currencies. However, as the prospects for forex trading expand, the numbe
Yhaoo 2025-02-05 13:33:20Skill -
Boeing’s Starliner Setback: A Test of US Manufacturing Confidence and the Road Ahead
On January 28, President Donald Trump announced on social media that he had directed SpaceX and its CEO, Elon Musk, to take all necessary actions to retrieve two American astronauts stranded at the International Space Station (ISS). The astronauts had boa
serfan 2025-01-29 13:08:19Fx news -
Trump\'s policies affect the market: gold prices soar, oil prices under pressure, stock market slightly rises
On Wednesday (January 22, Beijing time), spot gold prices remained volatile at a high level around $2743.32 per ounce.
wikifx 2025-01-22 15:24:09Fx news
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What exactly is "bridging" in the Forex industry? What is liquidation?
source:WikiFX Fx news
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EURGBP CONTINUES TO BE SUBDUED IN FEBRUARY
source:financefeeds Fx news
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IS THE UK ECONOMY COMING OUT OF RECESSION? EURGBP LOOKS PROMISING
source:financefeeds Fx news
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FINASTRA BRINGS TRADING PLATFORM AND RISK SOLUTION TO TAIWANESE BANKS VIA SYSTEX
source:financefeeds Fx news
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Us stocks fell after Federal Reserve Chairman Jerome Powell hit back at expectations of a rate cut
source:financefeeds Fx news
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ARE INVESTORS TURNING TO COMMODITIES AHEAD OF TOMORROW’S FOMC MINUTES?
source:financefeeds Fx news
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NEW YORK’S HARDLINE APPROACH TO FRAUD: FROM CRYPTO TO TRUMP
source:financefeeds Fx news
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Australias ASIC has removed 3,500 fraudulent investment websites in an anti-fraud operation
source:WikiFX Fx news
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WEEKLY DATA: OIL AND GOLD: BRIEF REVIEW BEFORE THE NFP
source:financefeeds Fx news
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WHY RETAIL BROKERS ARE LAUNCHING PRIME SERVICES
source:financefeeds Fx news
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SKY HIGH INFLATION, BASE RATES, AND BITCOIN: HOW UK ECONOMIC PERFORMANCE AFFECTS THE GBP/BTC PRICE
source:financefeeds Fx news
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CRIF LAUNCHES ESG ANALYTICS FOR UK BANKS
source:financefeeds Fx news
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S&P GLOBAL TO BUY VISIBLE ALPHA AND EXPLORE FINCENTRIC
source:financefeeds Fx news
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EURUSD VOLATILITY ABOUND AS MORE AMERICANS BUY HOUSES WHILST EUROPE LAGS BEHIND
source:financefeeds Fx news
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Dollar set to hold gains ahead of Fed Chairman Jerome Powells congressional testimony on Wednesday - ING
source:WikiFX Fx news
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Ethereum Spot ETF – The Next Cab Off the Rank?
source:dailyfx Fx news
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US MARKET STOCKS SEE A DIP AHEAD OF FOMC MINUTES ANNOUNCEMENT
source:financefeeds Fx news
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BITCOIN 2024 PRICE ANALYSIS – BULLISH
source:financefeeds Fx news
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FINCEN WANTS INVESTMENT ADVISERS TO IMPLEMENT RISK-BASED AML/CFT PROGRAMS
source:financefeeds Fx news
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Suzhou Branch of China Minsheng Bank successfully intercepted a case of fraudulent payment of "house purchase fee" by the elderly
source:SearchFx Fx news
SearchFx website aims to provide a public complaint platform for the victims of financial investment, and at the same time, it will do its best to solve the exposure for investors, so as to finally achieve a public welfare website with the goal of recovering losses. More>
















