Fraud knows no borders! 17 black platforms have emerged!

The UK\'s Financial Conduct Authority (FCA) recently added a few more black platform companies to its warning list, These include Arrows Financial Corporation, Blue Moon Loans, Pool Forex Investments, Crypt Mill Broker Limited and Claim Yours Limited. Acc

Real money and silver hit out of five regret gut lessons, every sentence!

Scammers often send a variety of highly profitable information in the circle of friends, for example, Wang brother into gold 110,000 profit 1.18 million; Chen total deposit 300,000 yuan profit of more than 3 million yuan; Sister Hu earned money to buy a n

Do you envy the 800% yield? Several Malaysians were scammed at Forbes Capital Trading!

According to Huiyou description, it is more than two months ago inadvertently joined a Whatsapp group, which has teachers sharing trading strategies and instructions every day, the following more than 40 group members echo, often some people show the prof

As the costs of the Financial Compensation Scheme (FSCS) continue to rise, the FCA seeks improvements

Sheldon Mills, executive director of Consumer and Competition at the FCA, said: "We welcome constructive engagement and feedback which will inform the next phase of this work. We want to ensure that the costs to industry of providing vital consumer p

That\'s it! The dream is broken! Financial pyramid selling platform MMC Zhihui community "run"

Guo Shuqing, chairman of the China Banking and Insurance Regulatory Commission, was quoted as saying: "The people must realise that high returns mean high risks. If you go above 10 per cent, you should be prepared to lose all your principal." Wh

Not to save myself, but to die quickly! KP International revoked AFS licence by ASIC

The formal revocation follows ASIC\'s decision to suspend KP International\'s AFS licence from October 23, 2019 to September 23, 2020. The reason for the announcement is that the Australian Financial Complaints Authority (AFCA) has received a large number

Hot eyes! Customer trading SAO operation profit unbalance position, diving losses 40% to flat

Recently, another Huiyou broke the news to the woman, which was taken in early May with a single teacher to do the United States stocks, gold 65,000 yuan, was taken a single teacher operation loss of 40% of the account funds after the gold, the platform p

The similarity of mystery! Webcast chaos vs. trading scam

Recently, e-commerce live streaming platform anchor Li Jiaqi live broadcast "non-stick pan" overturned car event, Li Xiang live broadcast with fans network fight, Huya anchor because of traffic violations reported by fans after the "death&q

Do not think that trading fraud is only domestic, South Africa is also serious!

With the emphasis of the African Development Bank Group on sustainable economic development, the African region has quickly become a hot market for transaction finance with low currency transaction costs, and currency transaction has grown rapidly. In add

Watch out! NOVAK-Trade platform new routine: in the name of rights protection, lure you to hook!

"Good fortune never comes in two, but misfortune never comes in one." FX110 network rights center, there are friends to Xiaobian ridicule. According to Huiyou\'s own Revelations, the rights protection team wanted to recover the losses suffered b

"Take off the mask" and show us what you really are

Something big has happened in Hong Kong! On October 4, the Chief Executive of the Hong Kong Special Administrative Region, Carrie Lam Cheng Yuet-ngor, held a press conference to announce the implementation of the "Ban on Masked Faces Regulation"

Two hundred bitcoins were stolen from the core developer of Bitcoin and nearly $3 billion was wiped out in a hack in 2022

From the perspective of users, the current digital asset market is still in the barbaric growth stage, and there is no targeted regulatory body to supervise and regulate it, so it is more necessary for holders to strengthen their awareness of protection a

FCA "Blacklist" updated! 40 new companies on the list

The UK\'s Financial Conduct Authority (FCA) recently issued a warning to 40 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) recently issued a warning to 40 unauthorised firms f

Specifically for crypto crimes! UK\'s National Crime Agency NCA sets up encryption unit

The United Kingdom\'s National Crime Agency (NCA) will set up a new team to proactively investigate cryptocurrency crime, called the UK Cyber Crime Unit (NCCU) Crypto Unit (" Crypto Unit "). The NCA confirmed that the encryption team will initia

30 people "recommend stock group" swindlers play 29 roles to fool investors

When you look at the "insights" issued by the "teachers" in the wechat group, the "chat friends" in the group have been exposed to profit. As a bystander, is your heart already "eager to try"? Don\'t worry, just cal