Go back on your word! Doo Prime Depu repeatedly promised customers that they could hedge, but later judged violations and blocked accounts

Doo Prime Depu\'s inability to withdraw money continues to develop. Recently, we received another complaint. Similar to other investors who had complained, the investor and his partners were also judged to be illegal because of profit, and then their acco

Job fraud, two years to react

The STF Capital platform website domain name was established on July 8, 2019, which is very new. The original platform URL provided by Huiyou www.stfcap.com/homecn can no longer be opened. The woman found a new website under her name, www.stftradinggroup.

Two children\'s mother met a fancy scam, the gold platform was blocked and disappeared

Recently, Huiyou broke the news to the woman, saying that it was lured by wechat friends to Huifa International APP to do documentary transactions, and entered gold three times before and after a month, totaling about 70,000 yuan. After experiencing the s

More than two years later, $12,000 is still lying in the USGFX account, and the platform has lost contact!

According to Huiyou\'s description, he opened an account with USGFX in the first half of 2019, when the platform claimed to have ASIC regulatory certification, FCA regulatory certification, and Commonwealth Bank of Australia customer margin trust account

Netizens share the "short-term way to make a lot of money", women 2 million wasted!

After initial investigation, the police found that this is a typical "kill pig plate" telecom network fraud case, and a major source of this kind of telecom network fraud continues to be high is a large number of "real name is not real peop

CME Group fined StoneX $2,000 for violating large position reporting rules

The CME may require electronic submission of more than one large dealer position report per day. The Business Conduct Committee or the Department of Market Regulation may require any clearing member, consolidated account, foreign broker to submit a report

Watch out for the black platform! Five trading platforms have been blacklisted by CySEC

CySEC urges investors to consult their websites before doing business with investment companies to determine which entities are licensed to provide investment services and/or investment activities. Meanwhile, other European regulators regularly publish li

USGFX loses FCA license, Interactive Brokers expands fund business

Unlike most companies, IBKR does not charge hosting fees. In addition, Interactive Brokers offers more than 18,000 funds with no trading fees and low and transparent commissions. Within the U.S., the commission is $14.95 or 3% of the transaction value, wh

All members receive a fund management fee of 15,000 yuan. Hillhouse will harvest at the end of the year!

It is understood that Hillhouse platform recently issued an announcement, the content is as follows: "This anniversary to create a record high trading record, as the end of the year is approaching, the platform is to settle the fund management fee, i

In just 10 months, Australians lost nearly $500 million due to fraud, with investment fraud leading the way

Almost all of the losses were in investment scams, which have doubled in the past two years. Paul Haskell-Dowland, a professor of cybersecurity practice at Edith Cowan University, said this is not a particularly surprising trend and investment scams are e

South Korea\'s FSC carries out organizational restructuring to strengthen the fight against securities fraud

"Despite the concerted efforts of various agencies, it remains difficult for a single unit to effectively combat such illegal activities, as the size of capital markets has increased significantly, the number of market participants and social network

Defrauding investors of nearly $11 million! Indian authorities have launched an investigation into a crypto scam

The suspects allegedly defrauded investors by falsely claiming that their yet-to-be-launched virtual currency offered a 200% return on investment. Authorities said the crooks used several tactics to win the trust of their victims, including promises of lu

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

He began to talk about digital currency, Teda, Huobi network... Income market or something, started to teach me money, dumped a link let me download. Because I am not familiar with the currency circle, I decided not to push forward, find someone who under

Infected with the new coronavirus during the killing of pig plate cheated 510,000 yuan to pay for all the wealth and debt

"On the night of December 11, the fever reached 39.4 degrees Celsius, and the next day, the cheated channel was opened." Am I burnt silly? Transfer money to scammers." Recently, some victims of killing pigs told us that they were killed dur

One minute to identify fake breaks in trend trading, have you got it?

If the trade fails, please accept the loss, continue to trade, do not affect the mood because of the loss. In most cases, determining trading probabilities means that you can measure your trading risks and rewards beforehand. I often wonder, how do I iden