Target Wealth has paid €30,000 to settle with CySEC

The regulator did not specify how Target Wealth violated the law, but said: "More specifically, the investigation that resulted in the settlement involved assessing the company\'s compliance in March 2022, in which: 1. The provisions of article 10(1)

Eight million dollars stolen! Crypto wallet BitKeep has been hacked for the second time since October

BitKeep, a multi-chain decentralized crypto wallet based in Singapore, suffered a hack in October, losing $1 million when a hacker gained access to vulnerable smart contracts. In this hack, about $8 million was stolen from BitKeep. Some Twitter users conf

SVS Securities Bankruptcy Progress: Asset distribution will end in early 2023

Insolvency broker SVS Securities has issued a notice that Leonard Curtis, the joint special administrator for insolvency, plans to petition the court to end the administration of SVS Securities in early 2023. According to the statement, Leonard Curtis bel

Foreign media: SVS Securities has collapsed is expected to make a statement on August 5

The market eventually needs more liquidity to get out of it. Times are already tough, and the failure of SVS again makes them worse. We need to wait for official confirmation from SVS, but this will obviously affect client assets. The Beaufort bankruptcy

Why the collapse of SVSFX could cost mining companies £200,000

Kodal Minerals PLC said on Monday it may not be able to recover £200,000 from SVS Securities PLC. In July, Kodal Minerals struck a deal with SVS to subscribe for 250m shares for £200,000, but last Monday SVS went into administration. The placement in whic

hksvf pretending to be a regulator has been warned by the FCA FX110 has been exposed earlier

The platform claims to be regulated by ASIC238349 in Australia on the Chinese interface and CySEC103/09 in Cyprus on the English interface. In addition, tickmill\'s company name appears at the bottom of its English page, claiming to be regulated by ASIC42

The head of EverFX, a Cypriot broker, has been detained in connection with a multi-billion euro fraud.

On Friday (December 16), Spanish police announced that a key figure in Spain, Pablo AM, 33, was arrested at Barcelona airport on the 14th in connection with an international cryptocurrency scam that is said to have defrauded tens of thousands of investors

Attention investors! These eight black platform brothers are making waves in the trading market!

In fact, there are more than 6, recently FX110 Rights protection Center consultation column has received as many as 8 similar platforms, respectively, Yingxin International (www.yingxincomp.com), Zhentai International (www.zhentaiml.com), Hongxin Internat

Huiyou many times into gold many times burst warehouse, WIRECADD this platform in the end what happened?

Recently, Huiyou broke the news to the woman that it was pulled into the stock learning group by wechat friends, and the teacher in the group lured investors into the gold WIRECADD black platform (www.wdpra.com) by sharing stock technology and practical s

Good at brainwashing to induce investment, this fake XM is real hammer!

According to the description, Huiyou was brought into a single analysis group by netizens, the group also launched the so-called "Ming Yang world class", divided into four periods of time every day to teach brainwashing, to induce everyone to op

Advisory blacklist released, investors please pay attention to avoid stepping on the pit!

It should be noted that Yingxin International, Zhentai International, Hongxin International, Hongye International, Fengxinkai International, Baixintong International, Shenghao International and Jiuyue International, these eight platform domain names were

Rui Win Capital is the predecessor of Rui Win Capital, please detour when you see PATRIOT CAPITAL platform!

According to Huiyou description, he began to open an account in the Victoria Capital platform, and later became Patriot Capital, and he was induced by netizens to enter gold many times, the account was profitable, and the small amount of cash was also suc

Using social media to defraud nearly $100 million! Eight financial influencers have been charged by the SEC

The U.S. Securities and Exchange Commission (SEC) yesterday announced charges against eight financial influencers for defrauding them of nearly $100 million by manipulating exchange-traded stocks on social media platforms Twitter and Discord. Joseph Sanso

Thirty-four Indonesians were rescued by the police after being tricked into committing fraud in Cambodia

In recent years, cases of Indonesians falling victim to online scam companies have been on the rise. From 2020 to 2022, 1,018 Indonesians were tricked into becoming victims of human trafficking crimes in various Southeast Asian countries, including Cambod

FX110 network advisory blacklist released in early June, investors please pay attention to avoid stepping on the pit!

It is worth noting that in the consultation of the first ten days of June, the ECLIPX platform was the most popular, and there were three inquiries about whether ECLIPX was compliant. It is worth noting that in the consultation of the first ten days of Ju