Cut a leek and run away, many black platforms can not escape "half a year"! (List attached)

In fact, registering a black platform is much easier than we think. Many black platforms are to cut a leek and run away, and then change the domain name back to re-cut. While the tactics of criminals continue to be exposed, investors continue to jump into

Face blindness disaster area! How many of the "plastic face" in the black platform do you recognize?

In the interview about the common phenomenon of actors plastic surgery, some people said they do not reject plastic surgery, but more and more people have excessive plastic surgery, and eventually become "the same face", resulting in less and le

Black platform pit characters: one maintenance, two banned, three lost contact

According to Huiyou description, on August 12, 2019, Huiyou registered in EGML Global financial platform and made a deposit on August 13. After trying to withdraw money for the first time, Huiyou made two deposits on August 22 and 23, but when Huiyou want

Malay Hui you broke the news: The Trade Option platform bound by the customer trader is very dangerous!

There is a good saying: ordinary people do not want to make money outside their cognition! However, faced with the great temptation of money, many people often find it difficult to control themselves. Recently, a Malaysian Huiyou broke the news that it wa

Malicious account suspension, Grand Signal Markets this wave of operation no one!

At the end of the year, investors\' withdrawal problems frequently occur, coupled with the complexity of the foreign exchange market, many investors are often unable to judge whether the platform is really due to various reasons to delay the withdrawal of

Go back on your word! Doo Prime Depu repeatedly promised customers that they could hedge, but later judged violations and blocked accounts

Doo Prime Depu\'s inability to withdraw money continues to develop. Recently, we received another complaint. Similar to other investors who had complained, the investor and his partners were also judged to be illegal because of profit, and then their acco

Job fraud, two years to react

The STF Capital platform website domain name was established on July 8, 2019, which is very new. The original platform URL provided by Huiyou www.stfcap.com/homecn can no longer be opened. The woman found a new website under her name, www.stftradinggroup.

Two children\'s mother met a fancy scam, the gold platform was blocked and disappeared

Recently, Huiyou broke the news to the woman, saying that it was lured by wechat friends to Huifa International APP to do documentary transactions, and entered gold three times before and after a month, totaling about 70,000 yuan. After experiencing the s

More than two years later, $12,000 is still lying in the USGFX account, and the platform has lost contact!

According to Huiyou\'s description, he opened an account with USGFX in the first half of 2019, when the platform claimed to have ASIC regulatory certification, FCA regulatory certification, and Commonwealth Bank of Australia customer margin trust account

Netizens share the "short-term way to make a lot of money", women 2 million wasted!

After initial investigation, the police found that this is a typical "kill pig plate" telecom network fraud case, and a major source of this kind of telecom network fraud continues to be high is a large number of "real name is not real peop

CME Group fined StoneX $2,000 for violating large position reporting rules

The CME may require electronic submission of more than one large dealer position report per day. The Business Conduct Committee or the Department of Market Regulation may require any clearing member, consolidated account, foreign broker to submit a report

Watch out for the black platform! Five trading platforms have been blacklisted by CySEC

CySEC urges investors to consult their websites before doing business with investment companies to determine which entities are licensed to provide investment services and/or investment activities. Meanwhile, other European regulators regularly publish li

USGFX loses FCA license, Interactive Brokers expands fund business

Unlike most companies, IBKR does not charge hosting fees. In addition, Interactive Brokers offers more than 18,000 funds with no trading fees and low and transparent commissions. Within the U.S., the commission is $14.95 or 3% of the transaction value, wh

All members receive a fund management fee of 15,000 yuan. Hillhouse will harvest at the end of the year!

It is understood that Hillhouse platform recently issued an announcement, the content is as follows: "This anniversary to create a record high trading record, as the end of the year is approaching, the platform is to settle the fund management fee, i

In just 10 months, Australians lost nearly $500 million due to fraud, with investment fraud leading the way

Almost all of the losses were in investment scams, which have doubled in the past two years. Paul Haskell-Dowland, a professor of cybersecurity practice at Edith Cowan University, said this is not a particularly surprising trend and investment scams are e