Case update! SVSFX Insolvency administrator sends another letter to creditors!

If you wish to claim ownership of goods sold to the company, please inform us of the full details, including the terms of sale. If you would like to make a claim for an item, please be sure to contact us as soon as possible and arrange a specific date to

Watching Ne Zha, who do you think is Shen Gongbao in the trading world?

In the 21 days since its release, Ne Zha has broken several numbers: It has topped the one-day box office for 21 consecutive days, temporarily ranking fourth in China\'s all-time box office with over $3.8 billion, and becoming Asia\'s biggest animated fil

SVSFX investors: Beware of these 4 scams that target you specifically

SVSFX Joint Special Administrators have issued another emergency notice alerting investors to four types of scams targeting SVSFX customers. On the 21st, because there are criminals impersonating the special manager to send emails to customers, there are

The master called a single frequency into gold, Malaysia Hui friends clever knowledge of the cheater

According to Huiyou description, in May this year, when he was learning gold investment, he met a netizen called "Lin Xiaoqi", and learned that the other side followed a person named "Chen Gaofeng" to sell gold and crude oil. "Lin

Latest! The FCA blacklisted 16 unregistered companies

The Financial Conduct Authority has warned that 16 unregistered companies are offering financial services or products in the UK without authorisation from the financial regulator. These include USGFX International. The other 15 sites are unauthorized comp

11 days cheated 2.7 million! When the police came to the door, he was still immersed in the network currency speculation

When the police entered Mr. Wang (a pseudonym) home study, the old master was still sitting in front of the computer, immersed in a set of fraud web version of the investment platform, the whole person a kind of magic feeling. At this time, he was still i

Cheated out of over $10 billion! Americans lost a lot of money to online scams in 2022, mostly from scam companies in India

U.S. citizens lost a total of $10.2 billion to such scams this year, up 47 percent from $6.9 billion in 2021. Online fraud gangs in India have been targeting Americans, especially those over 60. According to data from the past two years, Indian scam syndi

The FBI once again issued a warning: Beware of crypto investment "killing pig pan"!

Jeff Rosen, the district attorney of Santa Clara County, California, explained that in the "pig-killing pan," criminals "fallow pigs by making victims think they are investing and moving their funds into crypto wallets." He added that

XM account automatic opening of currency speculation caused by explosion? ! Platform blames\' hackers\'

"I demand that XM return my hacked money! I\'ve been kicked out of my house by my wife. I\'m homeless! I\'ve already called the police! The following screenshot is my account situation and the communication with XM customer service. I hope FX110 can

Making money is an illusion! Beware of scams disguised as virtual currency investments

Recently, the police in New Taipei City, Taiwan knocked down a criminal gang that carried out investment fraud in the name of virtual currency investment, successfully arrested 11 criminal suspects, and seized a number of mobile phones, computers, money c

"Pig butcher" everywhere, see ValexTrade platform please go around!

"Pig butcher" is ubiquitous, we have reported many cases, many victims are through various kinds of marriage websites and social platforms to know the liar, on the social platform, some people are killed because of the release of the status of t

The madness of the end of the year! In the first half of December, FX110 network exposed 85 black platforms

The 85 black platforms exposed this time are still mainly unregulated black platforms, and most of the black platforms have a small amount of consultation, among them, CMarkets, Active Resist, 27Forex and other platforms have run away, basically are "

When Sophie Capital became Victoria Capital, she was defrauded of $220,000

Recently, an Australian woman living in Sydney broke the news that she encountered a "pig killing plate" online, and successively invested in two black platforms and was cheated of $220,000. Thought she met the perfect lover, but it turned out t

USG United International UK FCA license cancellation, no license can "streaking" for how long?

First, on July 8, 2020, USGFX Australia announced that it had entered voluntary trusteeship proceedings and was bankrupt (see: USGFX Australia Bankruptcy Process Real-time Update authoritative release). USG International issued a statement saying that it

Investors sued Gemini and its founders for alleged fraud

Investors filed charges against Gemini Trust Co. and its founders Tyler and Cameron Winklevoss, alleging that interest-bearing accounts sold by the cryptocurrency asset exchange were not registered as securities. In a class-action complaint filed Tuesday