Dig deep! MSC Group does not have a valid regulatory licence and some websites are no longer accessible

The platform claims to offer trading services in Forex, stock indexes, energy, etc. MSC GROUP GLOBAL LIMITED is a broker operating globally and is the best ECN broker in Africa, regulated by the Belize Financial Services Commission (IFSC). On the other pa

Too old to move the earth! Indian police have been defrauded of Rs 4.97 crore by highly educated fraudsters

A police station in Ramanathapuram, India, received a call reporting that Suresh, a police officer in Elod district, said he had been cheated of Rs 4.972 lakh (about 460,686 yuan); A teacher friend of his, S Arulraj, was also defrauded of Rs 750,000 (abou

From "stock referral groups" to trading scams, this is a trap from the start!

The teacher you add has been packaged by the people in the front group to become a stock expert, and look at his circle of friends, it is basically all successful cases, so many people will relax their vigilance. A blind cat can always touch a dead mouse,

Eat "loss", pit "profit"! Another Hui you suffered from the "murderous hands" of Forrest!

Yesterday, I exposed the "black material" that Forex Club Flix created out of nothing and closed Huiyou\'s order at a "non-existent price", resulting in Huiyou\'s profit reduction! Recently, there are Hui you suffered by Friss "po

It\'s all fake! Huiyou lambasted AGER\'s black platform after being cheated of 350,000 yuan

At the end of January this year, Huiyou successfully opened an account on the AGER platform under the recommendation of netizens. At the beginning, Huiyou or in the empty position in the wait-and-see, later to see friends said the market is good, and earn

Transaction fraud thirty-six: those who have been used by the black platform "strange" means

In the past year, 110 network has exposed a number of cases in which Huiyou mistakenly entered the black platform and were "ransacked". Xiaobian found that in addition to the usual methods that were known to us in the past, such as capital plate

FCA warns Swiss Life Asset Group is a counterfeit company

The British Financial Market Authority (FCA) recently announced on its website that Swiss Life Asset Group is not registered with the FCA or authorized by the FCA, but claims to be authorized to provide financial services to the British public. The compan

Gold flash crash $100! The official response from IC Markets has arrived

The flash collapse of the gold quotation led to the majority of investors\' long orders, which were wiped out in an instant. Face a loss on the account. However, when everyone hopes to pin their hopes on the IC platform customer service, the IC side did n

Reminder: Please be alert to the new 13 black platforms!

In the middle of October, during everyone\'s home quarantine and anti-epidemic period, the swindlers were also restless at home, trying to make money. This is not, Xiaobian statistics found that the second half of February and double added 13 black platfo

"Streaking" for two years, still cheating! The GTS platform has long been unregulated

According to the materials provided by Huiyou, the woman logged in to the official website of the GTS platform. At first glance, the platform\'s official website is more elaborate, and the home page is filled with all kinds of information. But most import

Hold onto your purse! Stay away from trading asset management these three scams!

The so-called asset management, that is, asset management. Asset management, in simple terms, is equivalent to financing or trading on behalf of customers. In recent years, asset management companies have mushroomed, usually with the words of high annuali

Prey on acquaintances! This kind of fraud in the trading industry must be prevented!

The financial world is full of temptations and dangers. Bright surface, may be flowing, dangerous, there is a group of people, is eyeing your money bag, trying to let you out, and then for their own. These people may be close to you and know you well. In

Can Investment losses be refunded after four years? Woman caught in investment scam after losing money

It is understood that Ms. Wu invested 35,000 yuan in a P2P platform in 2019, and after the income of 1250 yuan, the platform went bankrupt, the principal also went to sea, and Ms. Wu also admitted her bad luck and accepted the fact that the investment fai

Are these routines familiar to you? Beware of these three scams that use forex as a gimmick!

With the rapid development of economy and the improvement of living standards, investment has become a kind of financial project that many people are keen on. Compared with the previous financial habit of putting idle funds in the bank to eat interest, in

If you want to stay away from being cut leeks, learn to identify these financial scams!

Whether such a promotion channel makes people think of the pyramid scheme inside the head to get commissions, essentially the same way! Do you still think they\'re actually teaching you how to invest money? You\'re just a leek they want to cut. Whether yo