Touch porcelain ali, in fact pyramid scheme! "Ali push Push" officially closed the net and ran away!

The main body of "Ali push" is Qu Zhongqiu (Nanjing) Network Technology Co., LTD., which is covered with the name of Ali, but in fact has no relationship with Alibaba Group, in order to facilitate its cheating and propaganda. Look at the busines

I thought that I had earned 2 million, and the platform asked me for 200,000 deposit, just to know that this Innuo was fake!

According to Q\'s description, it was recommended by wechat friends that he learned about the "Innuo" platform. "I heard that there is a British FCA supervision, I am still more at ease," Q admitted. At first, I invested more than two

High-paying traders? The letter is miserable! Beware of Brunsdon Platform job scams!

At the beginning of the year and the peak season of recruitment in this industry, many scams that use "recruitment" as a gimmick have begun to emerge. This kind of scam makes full use of the current situation of graduates\' employment difficulti

Don\'t be fooled too badly! Investors have to understand the details of identifying black platforms!

Now there are more and more foreign exchange platforms entering the Chinese market, which makes people dazzled. Recently, investors often tell foreign exchange Tianye about the miserable experience of being hacked by the platform. The current situation of

Be sure to see the black platform basic routine analysis, teach you to see through the trading scam!

Obviously there are a lot of posts on the Internet exposing black platforms, but there are still victims in the pit, and the so-called high-leverage investment claimed by these black platforms is actually a lie! The pie will not fall from the sky, prudent

Do not touch the money of harm! This list to memorize!

At the end of the year, the various fraud groups opened a crazy circle of money mode, run away, thunder everywhere, Xiaobian to everyone collated a list of Internet projects suspected of pyramid schemes, most of these projects suspected of pyramid schemes

FCA "Blacklist" update! 37 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 37 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 37 unauthorised firms

In the second half of the month, 65 companies were exposed, and the number of black platforms in the shortest February far exceeded that in January!

In February, the shortest month of the year, the number of black platforms was not affected at all. In the first half of the month, FX110 network exposed 82 black platforms, and added 65 in the second half of the month, compared with 134 exposed in Januar

Do not touch the money of harm! This list to memorize!

At the end of the year, the various fraud groups opened a crazy circle of money mode, run away, thunder everywhere, Xiaobian to everyone collated a list of Internet projects suspected of pyramid schemes, most of these projects suspected of pyramid schemes

Gather the net! More than 490 people were arrested by the public security bureaus of 24 provinces, regions and municipalities.

Until December 22, under the unified command of the Ministry of Public Security, public security organs in 24 provinces, regions and cities such as Beijing, Hebei, Jiangsu and Anhui carried out centralized net collection operations simultaneously, and sev

FCA "Blacklist" update! 34 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 34 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The Financial Conduct Authority (FCA) last week issued a warning to 34 unauthorised firms for s

The SEC and CFTC charged FTX executive Nishad Singh with fraud and misappropriation of client assets

The two counts charge Singh with fraud by misappropriation of public funds and aiding and abetting fraud committed by Samuel Bankman-Fried, FTX Trading Ltd.d/b/a FTX.com and Alameda Research LLC. Singh was a shareholder and senior executive of FTX, servin

Successful arrival! No hooliganism here to delay the money

However, every investor needs to have such a sense of vigilance, do not wait for the results when you do not come across gold, you can complain about the trader in the foreign exchange eye, and you can choose to report to the police if necessary. In case

Do you understand the money order? You know the twin brother product tray?

Speaking of funds, we must be deeply hated, Puton, TR foreign exchange, IGOFX... Investors who trade forex on these platforms must have heard of them. These platforms are all funds fraud, after each plate crash, have a huge lethality, the amount involved

The government\'s new official question: Is "trading in foreign exchange" a reliable investment channel?

Some platforms finance under the banner of "foreign exchange trading" and carry out "sustained high dividends". The premise of the establishment of this type of model is based on the "foreign exchange trading" profit is alway