The Securities and Exchange Commission awards $40 million in whistleblower awards

The U.S. Securities and Exchange Commission (SEC) has announced more than $40 million in awards to four whistleblowers who provided information and assistance in three SEC enforcement actions. In the first action, the SEC awarded approximately $37 million

Belgium\'s FSMA has blacklisted 38 online trading platforms

These trading platforms usually place scam ads on social media to teach people how to "get rich quick." Trading platforms also use mobile apps to lure victims, often as part of virtual currency or training courses. After clicking on an AD or dow

Keep hitting! Belgium\'s FSMA has issued a warning against 21 new fraudulent trading platforms

The financial regulator pointed out that the above-mentioned platforms tried to arouse the curiosity of consumers by placing fraudulent advertisements on social media or online video platforms. In these fake ads, a (well-known) person often explains how t

Meet a high level green tea "teacher"! Huiyou lost 520,000 yuan in Fiesrui almost sold the house!

According to the description of investor V**3 (hereafter referred to as V), he met several teachers who were very strong in the stock broadcast room. In the early stage, they talked about how to trade stocks every day and talked about technical forms, whi

The Mine of the Future collapses! With only $6,000 left in market value, the investor was forced to have a heart attack!

There is no shortage of myths of sudden wealth in the circle, which often makes leeks very envious of miners, mistakenly believing that "mining" can earn stable income and has low risk. In fact, the industry is full of scammers and fraudulent co

FCA "Blacklist" updated! 36 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 36 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 36 unauthorised firms

A real estate agent in Malaysia was caught in a fake Gateio investment scam

In recent years, blockchain technology has been fanned by people, virtual currency has become the object of many people\'s investment, in this wave of "speculation" boom, some virtual currency trading "black platform" came into being,

Spread! New platform Changshi International is "streaking" cheating!

Recently, many Huiyou have asked me about the platform of Changshi International (website: http://www.csgj-fx.com/), and some Huiyou have reflected that the platform is particularly slow in gold withdrawal! After verification, the woman found that the pla

About 28,000 fraud cases were reported in Hong Kong last year, with victims losing about HK $4.8 billion

Hong Kong police said the city\'s overall crime rate rose 8.7 percent last year compared with 2021, driven by a surge in fraud cases. Speaking at a special meeting of the Legislative Council\'s Security Committee, Police Commissioner Paul Siu Wai-man said

South Korea has revised decades-old foreign exchange trading rules

The changes to South Korea\'s long-term foreign exchange rules will also affect other areas, for example, while South Koreans must currently send out less than $50,000 a year to avoid submitting documentary evidence of funds, starting in June they will be

FP Markets moves clients to St. Vincent Offshore Supervision, one step closer to running away?

Recently, some investors broke the news to the truth, said that FP Markets issued a notice on January 29, 2021, the email content shows that FP Markets will update the referral/association agreement, which will involve the change is that Chinese customers

Eight more! The number of illegal financial websites banned by CONSOB increased to 833

CONSOB, Italy\'s financial market regulator, has banned eight new websites that illegally offer financial services and products, seven of which are illegal financial intermediaries and one of which offers financial products without a prospectus. CONSOB, I

The Scope Market and Libertex platforms are unable to make gold due to...

It can be seen that although the above two platforms hold the regulatory license of CYSEC in Cyprus, there are still problems with the platforms, especially the serious problem of not being able to withdraw money. Earlier, Scope Market broke out the probl

In the hidden corners, there is more truth than you can see!

"Is there anything you\'re particularly afraid of losing? Sometimes we do things we don\'t want to do for these things." Zhang Dongsheng\'s sentence points out the theme of the whole play: many times, the reason why we will do stupid things, wil

Beware of lightning! The Italian CONSOB blocked 360 black platforms

The Italian Financial Market Supervisory Authority (CONSOB) has issued a warning that it will blacklist six websites for illegally providing financial services in Italy. Since obtaining the relevant authorization in July 2019, the number of blocked websit