Investment fraud has become the world\'s worst disaster area, beware of the scam under the cloak of "doing business"!

According to new data released by Scamwatch Australia, Australians lost $2,144,311 to investment scams in January 2020, leading the way in all types of scams. Australians lost more than $61.6 million in fraudulent investment schemes in 2019. This is a sha

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. According to the FCA warning, the details of the above 50 companies are as follows:

"Stop the victim can not stop the fraud to transfer money" - from the bottom of the foreign exchange stock recommendation scam why frequent occurrence!

In March this year, Shenzhen police announced the investigation of Dalian Huaxun case involving up to 2.7 billion yuan. At that time, the police report showed that this is a professional referral stock fraud gang. Also in the circle, "stock recommend

After reading these guidelines for beginners, refuse to be led by the nose of the foreign exchange black platform!

Foreign exchange is the exchange of one country\'s currency with another country\'s currency. Unlike other financial markets, the forex market does not have a specific location or central exchange, but is traded through an electronic network of banks, bus

Attention! When you can\'t take a look at this guide, improve the success rate of rights protection secrets!

In recent years, telecom network fraud routines emerge in an endless stream, leading to the number of people cheated all over the country. At the same time, the gradual rise of foreign exchange trading has also been used by criminals, a variety of fraudul

How much do you know about Forex activism? Comprehensive analysis of foreign exchange rights protection and matters needing attention!

We often talk about some successful cases of foreign exchange rights protection, but we also know that some investors\' rights protection is not so simple, especially some foreign exchange funds or black platforms that have run away, at this time, victims

Don\'t be deceived by such lies again! Expose the slang of the black platform!

This is outrageous! Have you ever seen such a forex black platform? Dong-a: The tax on the withdrawal is higher than the profit? A 25% tax on a $100,000 profit? This case is seen in the once exposed black platform Sunray Forex, and even Ms. Liao, who firs

The cradle of nightmares - Northern Burma: Those who engage in forex fraud

When they arrived in Myanmar, they were immediately seized by local militiamen armed with long guns, their documents and mobile phones were confiscated, and then placed in a room, a dozen people crowded together, surrounded by gunmen, completely cut off f

Have you ever had a cash account frozen for suspected money laundering? After reading this, you will understand!

With the rapid development of science and technology, money laundering, which originally only happened in the film, has also begun to infiltrate our lives in various ways, and the means are changing with each passing day, which is unexpected. Of course, &

Four typical Forex fraud methods announced: Be careful! You\'re breaking the law!

Not long ago, the Shenzhen People\'s Procuratorate held a press conference to crack down on telecom network fraud crimes, at which it announced five types of telecom fraud crimes and typical cases, these five types of telecom fraud are pseudo-trading plat

Another foreign exchange fake company was ended, the amount involved amounted to 320 million yuan!

Remember the stock market boom last year? Countless novice investors poured into the hot stock market, that is, during that time period, foreign exchange stock recommendation scam occurred frequently, many investors wanted to enter the stock market only t

Escape from the jaws of a tiger! By the World\'s Fastest anti-trend call single, Huiyou unexpectedly clever retreat!

For too many investors, basically stepping on a trap by mistake is a big blow. And the Huiyou to be mentioned today, its stepping pit loss is relatively small, after knowing that the black platform into the World Fastest, immediately take measures to retr

New scam! Furui Capital GCI fraud, Huiyou 4 days to blow up the loss of 110,000!

Investment loss may really have many reasons, to find the real reason for the loss, first see whether it is a black platform. Here, the woman reminds Huiyou that before trading, we must first inquire about the compliance of the platform through authoritat

The fake is the real thing? January black list attack, black platform no more arrogant!

How can a liar be so arrogant? Once Xiaobian found, all pull into the blacklist, this is not, Xiaobian statistics in the first half of January 2022 and 19 new black platforms, in these 19 black platforms, EFS, Baosheng microtransactions, Xianglong Interna

Take stock of those new routines on the black platform!

On January 16, the Office of the Education Steering Committee of The State Council notified the investigation and punishment of some off-campus training institutions for illegal training, and five institutions such as Beijing Xinzhitong Whole Brain Develo