Why the collapse of SVSFX could cost mining companies £200,000

Kodal Minerals PLC said on Monday it may not be able to recover £200,000 from SVS Securities PLC. In July, Kodal Minerals struck a deal with SVS to subscribe for 250m shares for £200,000, but last Monday SVS went into administration. The placement in whic

Police uncover Phnom Penh international fraud ring inside exposure

After receiving Mr. He\'s alarm, the Criminal Investigation Bureau of the city Public Security Bureau will set up a task force together with Jiangning Branch to deploy talented forces to the case. After 3 months of investigation and analysis, the police p

hksvf pretending to be a regulator has been warned by the FCA FX110 has been exposed earlier

The platform claims to be regulated by ASIC238349 in Australia on the Chinese interface and CySEC103/09 in Cyprus on the English interface. In addition, tickmill\'s company name appears at the bottom of its English page, claiming to be regulated by ASIC42

The fake Moneta Markets is a bit of a dragnet, claiming to be aimed specifically at Chinese investors

According to Huiyou description, he was lured into the Moneta Markets platform by a netizen (later confirmed to be a fake), all the way down the trading felt quite smooth, the account also made a profit, but when he wanted to withdraw money, it was diffic

The head of EverFX, a Cypriot broker, has been detained in connection with a multi-billion euro fraud.

On Friday (December 16), Spanish police announced that a key figure in Spain, Pablo AM, 33, was arrested at Barcelona airport on the 14th in connection with an international cryptocurrency scam that is said to have defrauded tens of thousands of investors

Attention investors! These eight black platform brothers are making waves in the trading market!

In fact, there are more than 6, recently FX110 Rights protection Center consultation column has received as many as 8 similar platforms, respectively, Yingxin International (www.yingxincomp.com), Zhentai International (www.zhentaiml.com), Hongxin Internat

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 10)

On March 2, 2021, Mr. Q (a pseudonym), when he was idle and bored, added a net friend wechat on the "Yi Pair" chat and dating software, and the other party\'s understanding and caring made Mr. Q moved, and the two people established a relationsh

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 9)

On December 29, 2020, Ms. X (a pseudonym) met a brush introducer through the wechat group. Thinking that she could make money by clicking her mobile phone at home, Ms. X downloaded an app called "Micro star" according to the introduction of the

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 8)

Meji platform storm: Overnight, hundreds of Huiyou currency trading account funds "from positive to negative"

According to FX110, the broker that Meji platform claims to be connected to, My Group Fintech Co Pty Ltd, is regulated by ASIC493603 in Australia and NFA0509912 in the United States, but the website does not disclose the regulatory information of the plat

Huiyou many times into gold many times burst warehouse, WIRECADD this platform in the end what happened?

Recently, Huiyou broke the news to the woman that it was pulled into the stock learning group by wechat friends, and the teacher in the group lured investors into the gold WIRECADD black platform (www.wdpra.com) by sharing stock technology and practical s

Good at brainwashing to induce investment, this fake XM is real hammer!

According to the description, Huiyou was brought into a single analysis group by netizens, the group also launched the so-called "Ming Yang world class", divided into four periods of time every day to teach brainwashing, to induce everyone to op

Advisory blacklist released, investors please pay attention to avoid stepping on the pit!

It should be noted that Yingxin International, Zhentai International, Hongxin International, Hongye International, Fengxinkai International, Baixintong International, Shenghao International and Jiuyue International, these eight platform domain names were

What the scammers teach us: How to spot trading scams

Scammers often take advantage of a beginner\'s blind spot in trading, using promises such as "high profits, margin returns, zero spreads" to lure people in, and then they will use your optimism and fear to get you deeper and deeper. Over the yea

Rui Win Capital is the predecessor of Rui Win Capital, please detour when you see PATRIOT CAPITAL platform!

According to Huiyou description, he began to open an account in the Victoria Capital platform, and later became Patriot Capital, and he was induced by netizens to enter gold many times, the account was profitable, and the small amount of cash was also suc