Police in the UK have warned against "get rich quick" scams as fake online investments soar

London police recently revealed that "get rich quick" fake investment scams are soaring among young people. With more than £890 million lost to online investment scams in the UK last year, criminals are changing the way they hunt and social netw

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 14)

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

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 13)

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

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 12)

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

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 11)

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

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 10)

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

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 9)

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

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 8)

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

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 7)

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

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 6)

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

Foreign Exchange Bureau reports 24 foreign exchange violation cases, focusing on fake transactions (List 5)

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

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 4)

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

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 3)

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

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 2)

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

FINMA rejected FTX\'s application for a trading licence

Cryptocurrency exchange FTX is being run by regulators in various countries. FTX Europe, the European arm of FTX, has had its application for a trading licence in Switzerland rejected. FTX Europe, which is based in Zurich, had applied to Swiss banking reg