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

FCA "Blacklist" updated! 50 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 50 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 50 unauthorised firms

$14 million was defrauded, and the forex Ponzi scheme continues

The CFTC complaint states that from June 15, 2015 to date, the defendants fraudulently funneled $14.5 million from at least 91 members of the public, including more than 50 U.S. residents, to invest in binary options and foreign exchange portfolios, with

Look at this! The latest essential tips for organizing investment trades!

As the saying goes, haste never cooks, and forex trading is an investment that requires patience. Whether it is choosing the appropriate opportunity to enter and leave the market, or waiting for the right time to trade, it requires the patience of the tra

Intensive disclosure! In February, 14 regulatory agencies around the world exposed 119 black platforms!

In order to increasingly standardize the ecology of the foreign exchange market and protect the legitimate rights and interests of investors, major regulatory agencies around the world have continued to make efforts in recent years to expose and crack dow

Dig deep! MSC Group does not have a valid regulatory licence and some websites are no longer accessible

The platform claims to offer trading services in Forex, stock indexes, energy, etc. MSC GROUP GLOBAL LIMITED is a broker operating globally and is the best ECN broker in Africa, regulated by the Belize Financial Services Commission (IFSC). On the other pa

Eat "loss", pit "profit"! Another Hui you suffered from the "murderous hands" of Forrest!

Yesterday, I exposed the "black material" that Forex Club Flix created out of nothing and closed Huiyou\'s order at a "non-existent price", resulting in Huiyou\'s profit reduction! Recently, there are Hui you suffered by Friss "po

FCA warns Swiss Life Asset Group is a counterfeit company

The British Financial Market Authority (FCA) recently announced on its website that Swiss Life Asset Group is not registered with the FCA or authorized by the FCA, but claims to be authorized to provide financial services to the British public. The compan

Gold flash crash $100! The official response from IC Markets has arrived

The flash collapse of the gold quotation led to the majority of investors\' long orders, which were wiped out in an instant. Face a loss on the account. However, when everyone hopes to pin their hopes on the IC platform customer service, the IC side did n

Reminder: Please be alert to the new 13 black platforms!

In the middle of October, during everyone\'s home quarantine and anti-epidemic period, the swindlers were also restless at home, trying to make money. This is not, Xiaobian statistics found that the second half of February and double added 13 black platfo

"Streaking" for two years, still cheating! The GTS platform has long been unregulated

According to the materials provided by Huiyou, the woman logged in to the official website of the GTS platform. At first glance, the platform\'s official website is more elaborate, and the home page is filled with all kinds of information. But most import

Register now! PTFX Puton trade victims expected to recover funds

On February 26, the Public Security Bureau of Nanfeng, Jiangxi Province issued a Notice on the registration of victims of "Puton" investment, urging Puton victims to provide evidence to the police and register as soon as possible. In order to fa