-
A man who defrauded investors of more than $1.1 million faces 5 years in prison.
The 57-year-old allegedly promised double-digit returns to potential clients and claimed to have a secret algorithmic trading system capable of generating huge profits with minimal risk. However, Tae Hung Kang had little trading experience and his strateg
FX110 2023-03-27 11:16:51Fx news -
In the second half of March, the new black platform skyrocketed 106! (second)
According to the data, among the new black platforms, the proportion of unregulated platforms is as high as 89%! Not mentioning regulatory information has apparently become a common trick of most black platforms. Another number of black platforms claimed
FX110 2023-03-27 11:13:00Fx news -
In the second half of March, the new black platform skyrocketed 106! (M)
According to the data, among the new black platforms, the proportion of unregulated platforms is as high as 89%! Not mentioning regulatory information has apparently become a common trick of most black platforms. Another number of black platforms claimed
FX110 2023-03-27 11:09:50Fx news -
In the second half of March, the new black platform skyrocketed 106! (1)
According to the data, among the new black platforms, the proportion of unregulated platforms is as high as 89%! Not mentioning regulatory information has apparently become a common trick of most black platforms. Another number of black platforms claimed
FX110 2023-03-27 10:11:51Fx news -
7 people were caught "providing help" for Internet fraud, alert to new Internet fraud routines!
In recent years, due to the state\'s strong crackdown on fraud crimes, the vast majority of network telecom fraud gangs in China have transferred to Southeast Asia and other overseas areas, which makes the police\'s pursuit of fraudsters a huge obstacle,
FX110 2023-03-27 10:05:04Case -
"Friends" lured into the black platform to cheat 330,000, the police recovered some funds after solving the case!
Because most of the telecom fraud gangs are hiding abroad, it is difficult for the domestic police to arrest, so many victims are not very enthusiastic about the police after fraud, think that even if the police are useless, but also by white people laugh
FX110 2023-03-27 10:02:07Fx news -
More than 300 "investment" group, in addition to the victim, the rest are crooks!
The class will make some impulsive behavior under the stimulation of some external factors, such as impulse consumption, impulse fighting, etc., scammers understand the psychological activities of ordinary people, and use the impulse psychology that peopl
FX110 2023-03-27 10:00:21Skill -
Black platform posing as a national institution, a woman was cheated of 880,000!
In order to cheat more people, the black platform often packages its own publicity as a very tall compliance platform, such as the fake platform that is cloned from the name to the website, not only defrauds many investors, but also damages the reputation
FX110 2023-03-27 09:58:07Fx news -
Believe in the "investment teacher" recommendation, a man in Jiangsu futures was cheated 2 million!
Recently, the "recommendation stock" scam re-emerged. It is reported that a gang cheated the victim to a false platform to speculate on futures on the grounds of stock recommendation, and in just two months, it has defrauded more than 10 million
FX110 2023-03-27 09:54:51Skill -
Be bosom friend into the false trading platform! Shanghai 56-year-old nurse aunt cheated 320,000
Ms. Huang, 56, is a nurse at a hospital in Shanghai. A few months ago, she casually added a male friend to her phone. The two often chatted, and the man told Ms. Huang that he was in his 40s and ran his own business in Guangzhou. Ms. Huang felt that the m
FX110 2023-03-27 09:52:59Case -
Hundreds of millions of dollars involved! 11 arrested for helping telecom fraud!
Telecommunications fraud has so far developed into a huge gray industry, behind hundreds of thousands of overseas telecommunications fraud personnel, there may be more than the number of "accomplices", such as buying and selling bank cards, buyi
FX110 2023-03-27 09:50:39Case -
APP investment scam again! A man in Lanzhou was defrauded of 110,000!
With the increase of per capita financial awareness, various online investment apps are flooded, and there are also pitfalls. In February this year, the Lanzhou Municipal Public Security Bureau received a police report from the victim, Wang Mou, saying th
FX110 2023-03-27 09:41:53Case -
Also guilty of providing services for telecom fraud, this criminal gang was knocked down by Shenyang police!
In February this year, Shenyang police found a criminal gang specialized in providing communications help for overseas telecom fraud dens, which set up GOIP equipment in Shenyang, Anshan and other places, and overseas fraud gangs call telecom fraud phones
FX110 2023-03-27 09:38:22Case -
Shandong man was "friends" fooled into the pit investment, 500,000 said no no!
It is not difficult to see that in many cases of investment and financial fraud, the victim has almost no experience in investment and trading, but with the enthusiasm of wanting to get rich, listen to the liar\'s words, and rush into the trap. Recently,
FX110 2023-03-27 09:35:08Skill -
Do something! MetaQuotes has released a new MT5 policy, what is the intention of this release?
Starting in 2018, MetaQuotes stopped selling its MT4 trading server in order to allow brokers to transition directly to the more technologically advanced MT5 trading platform. But to save costs, new brokers offering forex and CFD services are also using w
WikiFX 2023-03-24 11:22:43Fx news
-
EURGBP CONTINUES TO BE SUBDUED IN FEBRUARY
source:financefeeds Fx news
-
IS THE UK ECONOMY COMING OUT OF RECESSION? EURGBP LOOKS PROMISING
source:financefeeds Fx news
-
What exactly is "bridging" in the Forex industry? What is liquidation?
source:WikiFX Fx news
-
Us stocks fell after Federal Reserve Chairman Jerome Powell hit back at expectations of a rate cut
source:financefeeds Fx news
-
FINASTRA BRINGS TRADING PLATFORM AND RISK SOLUTION TO TAIWANESE BANKS VIA SYSTEX
source:financefeeds Fx news
-
NEW YORK’S HARDLINE APPROACH TO FRAUD: FROM CRYPTO TO TRUMP
source:financefeeds Fx news
-
ARE INVESTORS TURNING TO COMMODITIES AHEAD OF TOMORROW’S FOMC MINUTES?
source:financefeeds Fx news
-
Australias ASIC has removed 3,500 fraudulent investment websites in an anti-fraud operation
source:WikiFX Fx news
-
WHY RETAIL BROKERS ARE LAUNCHING PRIME SERVICES
source:financefeeds Fx news
-
SKY HIGH INFLATION, BASE RATES, AND BITCOIN: HOW UK ECONOMIC PERFORMANCE AFFECTS THE GBP/BTC PRICE
source:financefeeds Fx news
-
WEEKLY DATA: OIL AND GOLD: BRIEF REVIEW BEFORE THE NFP
source:financefeeds Fx news
-
CRIF LAUNCHES ESG ANALYTICS FOR UK BANKS
source:financefeeds Fx news
-
EURUSD VOLATILITY ABOUND AS MORE AMERICANS BUY HOUSES WHILST EUROPE LAGS BEHIND
source:financefeeds Fx news
-
S&P GLOBAL TO BUY VISIBLE ALPHA AND EXPLORE FINCENTRIC
source:financefeeds Fx news
-
Ethereum Spot ETF – The Next Cab Off the Rank?
source:dailyfx Fx news
-
Dollar set to hold gains ahead of Fed Chairman Jerome Powells congressional testimony on Wednesday - ING
source:WikiFX Fx news
-
US MARKET STOCKS SEE A DIP AHEAD OF FOMC MINUTES ANNOUNCEMENT
source:financefeeds Fx news
-
BITCOIN 2024 PRICE ANALYSIS – BULLISH
source:financefeeds Fx news
-
FINCEN WANTS INVESTMENT ADVISERS TO IMPLEMENT RISK-BASED AML/CFT PROGRAMS
source:financefeeds Fx news
-
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>

