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

The latest ten fraud cases tell you how important it is to prevent fraud! Case (7)

On January 22, 2021, Mr. J (a pseudonym) received a message from a friend in QQ, who said that wechat was restricted and could not transfer money, so that Mr. J could transfer money to him using wechat, and he would return it by using online bank transfer

The latest ten fraud cases tell you how important it is to prevent fraud! Case (6)

On September 1, 2020, when Mr. L (a pseudonym) was chatting with a wechat friend, the friend introduced him to an investment and financing APP, saying that he had made a lot of money in this APP. Hearing that his friend made money, Mr. L was very interest

Using social media to defraud nearly $100 million! Eight financial influencers have been charged by the SEC

The U.S. Securities and Exchange Commission (SEC) yesterday announced charges against eight financial influencers for defrauding them of nearly $100 million by manipulating exchange-traded stocks on social media platforms Twitter and Discord. Joseph Sanso

Thirty-four Indonesians were rescued by the police after being tricked into committing fraud in Cambodia

In recent years, cases of Indonesians falling victim to online scam companies have been on the rise. From 2020 to 2022, 1,018 Indonesians were tricked into becoming victims of human trafficking crimes in various Southeast Asian countries, including Cambod

FX110 network advisory blacklist released in early June, investors please pay attention to avoid stepping on the pit!

It is worth noting that in the consultation of the first ten days of June, the ECLIPX platform was the most popular, and there were three inquiries about whether ECLIPX was compliant. It is worth noting that in the consultation of the first ten days of Ju

A month of "love period", four days of "investment", the woman was cheated of 400,000 yuan

In this world, there are always people who want to empty your pockets, and fraudsters are always aware of human weaknesses, which makes people difficult to protect against. In order not to be cheated, we must firmly establish the awareness of fraud preven

The FCA plans to improve the FSCS consumer protection framework and review the validity of compensation limits

The increasing compensation costs borne by the FSCS could create a disincentive for firms entering the market or wishing to remain in it, which in turn could affect some financial services. The FCA\'s review aims to ensure that the compensation framework

The SFC reminds investors to be aware of the risks associated with virtual asset arrangements

Certain platforms may offer high "interest rates" to investors on virtual asset "deposits" or generate additional virtual assets for investors on a daily basis at guaranteed or fixed interest rates, the CSRC said. Virtual assets deposi

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 5)

On February 19, 2021, Mr. y (a pseudonym) received a message on his mobile phone that "liked" and sent welfare, and Mr. y was curious and added the other party\'s wechat. Through wechat chat, the other party let Mr. y download secret chat app, s

The latest ten fraud cases tell you how important it is to prevent fraud! Case (4)

On March 10, 2021, Ms. F (a pseudonym) met a handsome young man with a sunny picture and added his QQ when chatting, and the two chatted very well and soon communicated in the form of male and female friends. After contact for a period of time, the other