Italy\'s CONSOB has increased the number of illegal financial websites banned to 811

CONSOB, Italy\'s financial market regulator, blacklisted two more websites for providing unauthorised financial services. The regulator was given the power to ban fraudulent financial intermediary networks in July 2019, and so far the number of illegal we

In the era of negative interest rates, you do not want to depreciate your money, and the investment model has to change!

In the case of Japan, with the introduction of low or even zero interest rates, Japanese investors have become increasingly interested in investing in equities, because the dividend yield in Japan has become relatively higher than the yield on Japanese bo

Malaysia\'s securities Commission has issued a warning over Interactive Brokers\' cloned entities

The Securities Commission has updated its investor alert list, which includes lists of unauthorised websites, investment products, companies and individuals. The regulator cautioned that the list is not exhaustive and only serves as a guide for investors

All three accounts were unable to withdraw funds, and OmegaPro blamed the "hackers" but was quickly slapped in the face by the regulator

After countless platforms, you should know that "hacker attack" is a common excuse for black platforms, if there is a platform to promise you 4% profitability per month, you should be careful, promise 10% profitability per month, you can directl

MOGAFX customer complaint concentration can not withdraw money, someone out of half a year did not arrive!

According to a Hui friends broke the news, he chose the MOGAFX platform, because the MOGAFX account manager promised that there was no problem to trade, and felt normal under trading for a period of time, and his account had been in a state of loss before

Italian Consob blocked the black platform has reached 300!

The Italian Financial Market Supervisory Authority (CONSOB) has issued a warning that it will blacklist five websites for illegally providing financial services in Italy. Since obtaining the relevant authorization in July 2019, the number of blocked websi

The number of complaints from these Forex brokers was high, and Forex CT\'s license was revoked

On June 5 this year, Forex Capital Trading Pty Ltd (Forex CT), a foreign exchange broker, ignored the main obligations of the licensee and engaged in unreasonable conduct in the provision of financial services business, such as misleading and fraud, and f

Pay attention! Eleven forex and cryptocurrency brokers were blacklisted

Pay attention! The French financial markets regulator AMF has updated an investment blacklist, adding 11 Forex and cryptocurrency brokers to its list. These brokers are not authorized by the French AMF, but solicit and offer relevant trading services to i

ASIC updates the AFS licensing status of both entities

ASIC has revoked the AFS licence of Sydney-based financial services provider Squareknot Pty Ltd (Squareknot). Since December 23, 2015, the entity has held an AFS licence (number: 454694) and is authorised to provide general advice and trading on securitie

The biggest regulatory license scam of the year, What is Canada\'s MSB regulation?

Canada regulates the securities industry through the Investment industry regulatory organization of Canada (IIROC). Since foreign exchange trading belongs to the category of CFD foreign exchange margin trading, it belongs to futures, and other brokerage c

By a group of people into the gold Osiris Trade platform, gold has been let and so on...

In recent years, the foreign exchange black platform fraud cases are high, how do the victims of these black platforms find themselves in fraud? Mainly through the all-important withdrawal process. Although the delay in the withdrawal of gold in the compl

How to meet the platform can not withdraw money? Below teach you to deal with the situation!

Failed to withdraw money, am I being cheated? What if the forex platform can\'t withdraw money? This is a concern for many investors. Doing foreign exchange will inevitably encounter this situation, I hope that everyone can understand, know the common sit

Shengdi Le new fraud broke out shocking big melon, victims tears, onlookers speechless

From the information provided by the victims, the amount of money and the number of victims are very extensive. Due to the pyramid scheme nature of the capital plate, the "team" problem associated with the victims is more significant. Some of th

With all the financial frauds, why won\'t the police help us get our money back?

In practice, investors should rationally judge whether the source of high returns is reasonable, do not be captivated by high returns, and keep a clear head. If you see these idioms such as investment insider, original stock, virtual currency, dynamic ret

Exclusive exposure of 45 blacklists pretending to be Australian regulators

ABN full name Australian Business Number, Australian company business code, a total of 11 digits (two-digit tax code + 9-digit ACN number). There is not necessarily an ABN, like some dormant companies do not have ABN, there is an ABN number there will be