Uncovering the "Volcker" money scheme

Recently, there have been more fake financial platform funds or financial pyramid schemes. A few days ago we exposed the financial pyramid scheme IGOFX, today we are going to pick a recent "famous" quite big Volcker. Over the years, FX110 networ

How much do you know about Forex activism? Comprehensive analysis of foreign exchange rights protection and matters needing attention!

Tian Yan Jun often says some successful cases of foreign exchange rights protection, but we also know that some investors\' rights protection is not so simple, especially some foreign exchange funds or black platforms that have run away, at this time, vic

VFSC requires offshore brokers to set up physical offices, effective October 16!

The Vanuatu Financial Services Commission (VFSC) is requiring offshore brokers to set up physical offices in the jurisdiction; Those who do not meet this requirement will have their license revoked by VFSC. The new rules will take effect on October 16. In

Can\'t you say no to gold? All because of the "demolition effect"!

For example, in the well-known "killing pig plate" fraud, the cheater introduces the victim into an "investment financial platform" after emotional preparation, the cheater often first lets the victim invest in gold, and so on, after t

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 19)

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

FCA Blacklist is constantly updated! Another 19 unauthorized companies were named

The Financial Conduct Authority (FCA) on Friday issued a warning to 19 unauthorised firms for soliciting customers in UK jurisdictions without a licence.

"Live with goods" boom to the financial sector, but was targeted by fraudsters......

In order to avoid being cheated, it is actually very simple: as long as you control your greed in your heart, they will not be able to take you. Remember, no one treats you well except your loved ones for no reason, and if they do, it\'s because you have

Two ringleaders arrested! Uncovering a $575 million cryptocurrency Ponzi scheme

It is understood that the two men carried out a series of scams through a fake business called HashCoins, which began around December 2013. The Estonia-based company claims to manufacture and sell bitcoin and other virtual currency mining hardware and equ

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 18)

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

It starts from "misunderstanding" and ends in investment!

In general, the fraud process is basically through the "wrong number" such as "misunderstanding" to establish contact, shape or beautiful rich, or gentle and considerate "people", after a long time of meticulous care and chat

Out of gold is impossible to out of gold, beware of fake Everbright securities call single scam

For the securities industry, anti-counterfeiting is also "commonplace". Since the beginning of this year, many brokerages have issued the Notice on the Risk Warning of illegal securities activities in the name of fake xx Securities. The content

Stop your imagination! It\'s the halo effect!

The halo effect has been abused in telecommunications fraud. Halo effect is also known as the stereotype effect, aperture effect, etc., in popular terms, is the impression of one aspect of a person is likely to illusion the impression of other aspects of

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 17)

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

Develop virtual currency and self-promote P2P gold channel...... What is the purpose of TriumphFX?

Industry insiders know that TriumphFX platform has been exposed to gold problems since this year, but it is not completely unable to withdraw gold, in the past half a year, TriumphFX users out of gold and so on one or two months is the norm, small funds a

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 16)

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