Tongda International is not "Tongda", Huiyou withdrew 12 times in 5 months and ended in failure

We have found the company information in the US NFA, but it is only a general registration, not NFA members are not subject to its supervision, and the Russian Federal Financial Market Service FCFR does not have regulatory effect. Apparently, the platform

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 23)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Self-statement: After being shielded, I came to explain the killing pig plate in detail, please pay attention to these significant features

Pay attention to key words: short-term investment, digital guessing. If you\'re on a blind date, why would you say that? Before we could gain any further trust, we exposed the purpose of trashing people into doing digital guessing. Little brother, this fr

Important note: The regulatory licenses of these 7 traders have been changed, and 4 are no longer regulated!

Before choosing a trader, many investors know the importance of reviewing the regulatory license of the platform, but don\'t think that everything is OK after the first step! Be aware that traders\' regulatory information may change at any time, and inves

The "officer boyfriend" taught the way to make money, and the woman was cheated of 400,000 yuan

Handsome "soldier brother" appeared in time, every day to ask for warmth, care, and even claimed to take you to invest to get rich. Is it true that the pie is in the sky? Noooo! This is just a common routine in the "killing pig dish"!

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 22)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Gift gold is very tempting, gift gold is afraid of tricks! Should I take the trading bonus?

With the increasingly fierce competition in the industry, many brokers have launched various forms of bonus activities, and some bonus amounts are very high, and many trading friends like to find a platform with bonus. However, in this case of fierce comp

Belgium\'s FSMA has issued a warning against CoinDesk\'s clone platform and 30 black platforms

Belgium\'s Financial Services and Markets Authority (FSMA) has flagged 30 online trading platforms offering unlicensed services in the country. A clone of CoinDesk, a popular crypto news site owned by venture capital firm Digital Currency Group (DCG), is

Dugausbe issued a warning: the public need to beware of fake websites

The official announcement states that the scam site is not controlled by Dugosberg, nor is it owned by Dugosberg, Dugosberg Europe, Dugosberg Japan, or any other entity within the Dugosberg Group. Du gauss bayesian remind, don\'t believe https://dukascopy

UK: Cryptocurrency fraud soared 32%, with $273 million lost across the UK

Action Fraud, the UK\'s fraud and cybercrime reporting centre, has revealed that cryptocurrency fraud in the UK has increased by 32% over the past year, with the amount of money lost rising to 226 million pounds (1.935 billion yuan), indicating a sharp in

FXCM has been complained about the past "ace broker" why did it fall to this point?

FXCM\'s path seemed to be smooth, but in 2015, FXCM suffered a "Swiss franc flash crash", and on January 15, 2015, FXCM announced that its negative balance assets generated in the Swiss Franc incident resulted in a direct loss of $225 million. B

Crazy money order! Investors how to identify the ring money order!

Fake supervision is that the platform impersonates the supervision of a country\'s regulatory body, and brazenly impersonates the supervision of other countries\' institutions, so that investors who do not understand supervision believe it, and this kind

If these fake platforms are in a group, what will they tease

In the past few months, we have continuously received the exposure of heavy losses caused by the false application of a certain platform. This batch of fraud gangs almost to the industry\'s major platforms used fraudulently, FX110 has also carried out hea

$860,000 in HutMarkets, and the platform is willing to pay half the tax?

For a long time, the scam of investors being blackmailed by the platform to blackmail customers to pay money is not uncommon, but there are still people who continue to be deceived, which is regrettable. FX110 network once again reminds that the trading p

Accidents happen again and again! XM user failed to log in to the account

"Because XM has been trading for a long time and I am too lazy to change platforms, I have always trusted them." However, recent events have made me completely lose confidence in XM as a platform, customer service has done nothing, and relevant