A stone hammer? GKFX Prime was revealed to have dismissed employees, back pay and back commissions

At the beginning of this year, we reported that GKFX Prime Capgemini suffered a large number of customer complaints, its complaints involved malicious explosion, the price is not in line with the market, the money is not accounted for, employees opened ac

What is offshore supervision and onshore supervision?

For foreign exchange investors, what they are most concerned about when trading is the security of the trading platform, and one of the most basic factors to judge whether a platform is safe is to look at the regulatory information of the platform. In the

Following United Fintech\'s acquisition of Cobalt and FTX\'s bankruptcy, Binance faced billions of dollars in net outflows

A short and beautiful week has passed, and the foreign exchange market has also undergone numerous changes. The following is the foreign exchange news that attracted everyone\'s attention last week. Let\'s review the news and events in the foreign exchang

GKFX changed its name to Trive and Doo Group became a Manchester United sponsor

Matt Basi, Managing Director of LGG, said: "IG\'s online trading platform is backed by proven, industry-leading technology, backed by IG\'s superior pricing, liquidity and execution. We are excited to add their platform to our existing offering and b

Latest! WQ110 network notified 17 black platforms at one time

Announced 17 new black platforms. Every day there is an endless stream of black platforms to cheat, no matter how these black platforms change their "vests", they can not escape the woman\'s eyes, once found to expose them, so that these black p

Victim report it now! "Golden Temple Global" suspected fraud was notified by the police FX110 early warning!

The www.jdhq.hk/ domain name was registered on December 22, 2015. Using pirated MT4 software. The platform claims to be regulated in New Zealand, and check with the corresponding company: GOLDEN PALACE GLOBAL LIMITED does not have retail trading rights. T

No escape! Another 16 black platforms have been exposed

But in just half a month, women found 16 black platforms, 7 black platforms are unsupervised, accounting for nearly half, these black platform scammers think that they can come out with a website, but they do not know that women expose black platforms day

Fraud knows no borders! 17 black platforms have emerged!

The UK\'s Financial Conduct Authority (FCA) recently added a few more black platform companies to its warning list, These include Arrows Financial Corporation, Blue Moon Loans, Pool Forex Investments, Crypt Mill Broker Limited and Claim Yours Limited. Acc

As the costs of the Financial Compensation Scheme (FSCS) continue to rise, the FCA seeks improvements

Sheldon Mills, executive director of Consumer and Competition at the FCA, said: "We welcome constructive engagement and feedback which will inform the next phase of this work. We want to ensure that the costs to industry of providing vital consumer p

That\'s it! The dream is broken! Financial pyramid selling platform MMC Zhihui community "run"

Guo Shuqing, chairman of the China Banking and Insurance Regulatory Commission, was quoted as saying: "The people must realise that high returns mean high risks. If you go above 10 per cent, you should be prepared to lose all your principal." Wh

Not to save myself, but to die quickly! KP International revoked AFS licence by ASIC

The formal revocation follows ASIC\'s decision to suspend KP International\'s AFS licence from October 23, 2019 to September 23, 2020. The reason for the announcement is that the Australian Financial Complaints Authority (AFCA) has received a large number

Watch out! NOVAK-Trade platform new routine: in the name of rights protection, lure you to hook!

"Good fortune never comes in two, but misfortune never comes in one." FX110 network rights center, there are friends to Xiaobian ridicule. According to Huiyou\'s own Revelations, the rights protection team wanted to recover the losses suffered b

FCA "Blacklist" updated! 40 new companies on the list

The UK\'s Financial Conduct Authority (FCA) recently issued a warning to 40 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) recently issued a warning to 40 unauthorised firms f

Specifically for crypto crimes! UK\'s National Crime Agency NCA sets up encryption unit

The United Kingdom\'s National Crime Agency (NCA) will set up a new team to proactively investigate cryptocurrency crime, called the UK Cyber Crime Unit (NCCU) Crypto Unit (" Crypto Unit "). The NCA confirmed that the encryption team will initia

Cut a leek and run away, many black platforms can not escape "half a year"! (List attached)

In fact, registering a black platform is much easier than we think. Many black platforms are to cut a leek and run away, and then change the domain name back to re-cut. While the tactics of criminals continue to be exposed, investors continue to jump into