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

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