Never believe online dating, inducing investment and financial management are fraud!

Ms. Li, an investor from Guangxi, met a friend named "Xiaoyu" through the dating APP, and Ms. Li quickly became a friend without saying anything. After getting along for a long time, the netizen told Ms. Li that he knew a simple and profitable i

What should I do if my withdrawal is delayed? Remember this trick to help you quickly cash out!

As one of the largest financial markets in the world, the foreign exchange market has attracted the attention and participation of many investors. However, in foreign exchange trading, investors have more or less encountered problems such as gold withdraw

Big money in foreign exchange bets? Beware of investment traps!

In today\'s financial market, foreign exchange trading has become a popular investment method. Compared with the traditional investment market, the trading threshold of the foreign exchange trading market is low, traders can trade through the online platf

Forex rights protection should avoid "illness urgent" random medical, learn this trick to guard against being cheated twice!

Keep alert and rational judgment: Be alert to any irregular problems that occur on the platform, make rational judgment on any excuses given by the platform, and submit a complaint to the foreign exchange Tianye in time after a problem occurs, which can n

Biden\'s latest statement! "This is a big problem for the whole world."

Biden\'s comments came a day after a meeting with congressional leaders that, by all accounts, made little progress toward agreement on raising the debt ceiling. The White House has said it will only accept a "clean" debt-ceiling increase with n

Deposit "rate cut", next Monday!

China Merchants Securities said in a research report on Thursday that the current deposit listing interest rate of the four major banks and China Merchants Bank is 0.9%, lower than the benchmark interest rate. The deposit interest rate agreed by some smal

The FCA blacklisted two platforms, including Real Trade Finance

The Financial Conduct Authority (FCA) has warned that two platforms, Real Trade Finance and Rhone Capital LIMITED, may be offering financial services or products in the UK without authorization from the FCA and that investors should be cautious about deal

Zenfinex has appointed Maria Meramveliotaki Global Marketing Manager

Global currency pair and CFD broker Zenfinex has selected Maria Meramveliotaki to take on the role of Global Marketing Manager.

The risk control line of financial institutions remains fragile, and external fraud poses a greater threat

In this context, how can financial institutions cope with the increasing popularity of online transactions, mobile transactions, and the emergence of artificial intelligence technologies earlier this year? Do they have adequate risk controls in place? On

After the false break, AUD/USD collapsed and NZD/USD failed to confirm a double bottom

Earlier this week, the pair (AUD) challenged the top of the range (0.6800), which has been in place for more than two months, but was quickly and forcibly refused to move lower after a brief false break, indicating that sellers are determined to regain co

The euro/dollar was hit by risk aversion and the S&P 500 stumbled, but Google cushioned the weakness

In equities, the S&P 500 was also lower, with the index down 0.35 percent at 4,135 in afternoon trade, hit by weakness in most cyclical sectors. The sell-off would have been even bigger if not for the strong rally in Alphabet\'s stock, which rose abou

Swissotel enhances fraud prevention with NetGuardians solutions

Specifically, NetGuardians\' AI-based financial crime solution will monitor all transactions within the bank and its digital banking app Yuh, capturing things like authorized push payments (Joel Winteregg, CEO and co-founder of AuthorizeetGuardians, said:

After two suspensions, Binance resumed Bitcoin withdrawals

"To prevent similar situations from happening in the future, our fees have been adjusted. We will continue to monitor on-chain activity and adjust accordingly as needed, "Binance said in a tweet. "Our team has also been working to enable Bi

Be alert to crypto investment and money laundering risks! The UK\'s FCA continues to crack down on cryptocurrency ATMs

The UK\'s financial regulator, the Financial Conduct Authority (FCA), has launched an ongoing crackdown on cryptocurrency ATMs. Recently, the FCA, in cooperation with local law enforcement, has clamped down on cryptocurrency ATMs in three cities: Exeter,

FINRA fined Goldman $3 million for mismarking sell orders

The Financial Industry Regulatory Authority said Goldman was fined for mismarking nearly 60m short orders as long and related regulatory failures. From October 2015 to April 2018, the company\'s mislabeled orders totaled more than 14 billion shares, which