FP Markets moves clients to St. Vincent Offshore Supervision, one step closer to running away?

Recently, some investors broke the news to the truth, said that FP Markets issued a notice on January 29, 2021, the email content shows that FP Markets will update the referral/association agreement, which will involve the change is that Chinese customers

Out of the tiger\'s den and into the Wolf\'s den! Uncovering the impenetrable rights fraud

When investors expose their experience of being cheated on the network platform, they will generally receive information from three types of people, one is the real victim of being cheated, because of empathy, the content is probably to encourage each oth

Old stock investors have been hit! Lost 1.03 million yuan after being lured into a fake investment APP

"Money can make money", the concept of financial management deeply rooted in the people\'s hearts, in the face of "high yield" and "high return", so many people moved. However, fraudsters also take advantage of the opportunit

Eight more! The number of illegal financial websites banned by CONSOB increased to 833

CONSOB, Italy\'s financial market regulator, has banned eight new websites that illegally offer financial services and products, seven of which are illegal financial intermediaries and one of which offers financial products without a prospectus. CONSOB, I

Because dating software fell into foreign exchange fraud was cheated more than 1.45 million yuan, these should be paid attention to!

In the era of online social media software, all kinds of dating apps are flooding our mobile phones. On the one hand, such dating software can meet the social requirements of the user base; on the other hand, the friends in the network world can bring use

"Kill" is not only feelings, but also such psychological people...

Familiar with the foreign exchange kill pig plate cheat feelings cheat money, indeed, most of the kill pig plate routine is the use of false identity and the victim "love" to obtain trust before the implementation of fraud. Just recently, when t

The Scope Market and Libertex platforms are unable to make gold due to...

It can be seen that although the above two platforms hold the regulatory license of CYSEC in Cyprus, there are still problems with the platforms, especially the serious problem of not being able to withdraw money. Earlier, Scope Market broke out the probl

This fraud APP R & D gang was end, involving more than 40 black platforms!

According to reports, on August 3, the high-tech branch of the Linyi City Public Security Bureau received a report from a resident of the area surnamed Pan, who was defrauded of 1.7 million yuan when he traded stocks in the mobile APP "to De Investme

Please fasten your seat belt! Under the bull market voice, the "black group" is becoming more active!

It is worth noting that! In the "stock black group", the stock market is not their only "harvest", after the harvest of the stock market and the next round of "harvester" waiting for you! After winning your trust, the "m

In the hidden corners, there is more truth than you can see!

"Is there anything you\'re particularly afraid of losing? Sometimes we do things we don\'t want to do for these things." Zhang Dongsheng\'s sentence points out the theme of the whole play: many times, the reason why we will do stupid things, wil

Can not escape the "beauty trap"! Huiyou into fake IG short-term profiteering finally lost

Fake app scams emerge in endlessly, and the more "exposed" they are, the more courageous they are. Two days ago, the site received a letter from Huiyou, saying that it was lured by a beautiful salesman into fake IG trading, gold 40,000 profit of

Clean up your circle of friends! You may have been targeted by a scammer!

The trading market is the largest financial market in the world. Looking back at the development process in recent years, it is not difficult to find that Shengshi Trading has arrived, China\'s financial industry has ushered in vigorous development, and m

Confessions of a Reaper: I heard that you are all looking for me, but I am not worried!

Confessions of a Reaper: I heard that you are all looking for me, but I am not worried! Confessions of a Reaper: I heard that you are all looking for me, but I am not worried! Confessions of a Reaper: I heard that you are all looking for me, but I am not

Beware of lightning! The Italian CONSOB blocked 360 black platforms

The Italian Financial Market Supervisory Authority (CONSOB) has issued a warning that it will blacklist six websites for illegally providing financial services in Italy. Since obtaining the relevant authorization in July 2019, the number of blocked websit

FCA "Blacklist" updated! 50 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 50 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 50 unauthorised firms