More than 700,000 people are so defeated, why does the scam in the name of recommending stocks work well?

About June 10, the four players told us that the stock market is not good, and asked everyone to try to sell their stocks, saying that if the stock was T 0, it would be good, so that there would be no quilt. After two more days, the players\' income sudde

Another "tragedy" caused by the "recommendation stock", you can\'t help but know the trick of fraud

Trust has been built, and you generally don\'t doubt their word. Do crude oil, do crude oil, now is the most market time for US crude oil, Top500fx platform is said to be good (that is to bluff you), most of the domestic public and private funds are in th

Is it mass production? The two black platform sites are almost the same!

Then, with the live lecture, I found that almost all the teachers began to show their A50 fund accounts there, saying that the A-share market T1 trading restrictions, and finally asked the audience in our live lecture room to go to the account manager the

Put away this "anti-fraud handbook"!

In recent years; Pension fraud routines emerge in an endless stream "health care", "investment and financial management", "pension services", "housing pension"... Various scams induce the elderly to consume; Causing

More than $150 million involved! Four Chinese men have been charged in Australia next month in connection with an online investment scam

The United States Secret Service (USSS) notified the Joint Police Cybercrime Coordination Centre (JPC3), led by the Australian Federal Police, in August 2022 of Australia\'s links to the largely U.S.-based scam. Subsequently, the Australian Federal Police

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