The amount involved amounted to more than 6.19 million yuan, the network fraud gang was finally ended!

Recently, a large overseas telecommunications network fraud case was publicly sentenced in Shunqing District Court of Nanchong City, and a full 27 defendants involved in the overseas use of "killing pig pan" to implement telecommunications netwo

It\'s too expensive! Spent $80,000 to see through Ruilong International\'s deception!

The Huiyou described that it joined a QQ group of gold mining stocks in early November 2017, and learned to speculate with teacher Yang Fan in the group. In December, the teacher suddenly said that with the group of investors to operate the Hang Seng Inde

Register now! PTFX Puton trade victims expected to recover funds

On February 26, the Public Security Bureau of Nanfeng, Jiangxi Province issued a Notice on the registration of victims of "Puton" investment, urging Puton victims to provide evidence to the police and register as soon as possible. In order to fa

"Call single" routine deep! Don\'t trade leeks!

Careful friends may find that the "single teacher" in various groups has gradually begun to be active! Wechat group, QQ group, post bar, Weibo, there are always a variety of single "teachers", they show everyone the single, show their

Stay away from the black platform! 50 more in the second half of January!

The 50 black platforms exposed this time are still based on unregulated black platforms, and many also take into account the currency speculation business. Among them, the consultation volume of Vestrade, Royal House FX, BlueHub Prime, MetaMask and other

Closing accounts for violations wiping out profitable investors: NCE is the most shameless company I\'ve come across

According to the investor, Mr. A described that he began to deposit gold in NCE in October 2022, during which he exploded three times, made one gold, and reached the account within a day. Because of the illusion of rapid gold withdrawal, he was reassured

The FCA blacklisted 22 Pips and Oxford Wise

The FCA reminded investors to be cautious about the financial activities of blacklisted companies and advised investors to only deal with financial firms that have been authorised by the FCA. If you want to know if a company is authorised by the FCA, you

$3.1 million in 3 days, just because I took one more look in this group!

"This is a typical case of false investment and financial fraud, and the suspects have diversified means of fraud, which makes people impossible to prevent." Recently, Qiongshan Branch of Haikou Public Security Bureau has just cracked a false in

Pay attention! "Recommendation stock scam" into the best assistant to kill the pig plate drainage

In fact, most victims are skeptical and cautious at first. But the way scammers lure people is very simple: give you a little sweetener, you can withdraw money normally after the first deposit, and you can earn a little, but when you invest more money, yo

[FP Markets] How to analyze market trends to maximize your returns?

Graphs and charts have become the focus of the modern trading world. Easy-to-use trading interfaces and greater accessibility have spawned a new era, with traders from the stock market to the forex world glued to moving charts. We\'ve all heard the phrase

82 elderly people were cheated of more than 13 million yuan, this illegal fund-raising company under the banner of foreign exchange was ended!

As the saying goes, "If you don\'t listen to the old people, you will suffer in front of you", which means that the old people are well-informed and have rich experience and insights for many things. However, in recent years, the elderly have be

This week\'s regulatory license status update, the following platforms must stay away!

Regulatory information already know! Forex Tianyan will regularly publish traders whose regulatory license status has changed on a weekly basis for investors\' reference and to avoid investment risks. The following is the dealer platform that has been rev

Foreign exchange kill pig plate flooding, how to prevent? Learn these tips to stay away from scams!

A few days ago, the Jiangsu Provincial Consumer Rights and Interests Protection Commission released the "Marriage and Dating platform service Consumption Survey Report", which clearly pointed out that some online marriage and dating platforms ha

Behind the chaos of financial planning live: stock recommendation scam is frequent, and the accomplice of false foreign exchange platform TIX is covetously!

The current financial live broadcast market is a mixed mess. The China Banking and Insurance Regulatory Commission requires that banking financial institutions should prudently carry out the consignment business, but under the influence of Internet traffi

The fake foreign exchange case involving 150 million yuan was solved!

According to investors, Volcker is a UK-based foreign exchange platform with a China office in Shenzhen, called Shenzhen Englander Volcker Asset Management Co. However, at present, many investors have found that the money on the account has become negativ