Latest! The FCA blacklisted 16 unregistered companies

The Financial Conduct Authority has warned that 16 unregistered companies are offering financial services or products in the UK without authorisation from the financial regulator. These include USGFX International. The other 15 sites are unauthorized comp

The madness of the end of the year! In the first half of December, FX110 network exposed 85 black platforms

The 85 black platforms exposed this time are still mainly unregulated black platforms, and most of the black platforms have a small amount of consultation, among them, CMarkets, Active Resist, 27Forex and other platforms have run away, basically are "

USG United International UK FCA license cancellation, no license can "streaking" for how long?

First, on July 8, 2020, USGFX Australia announced that it had entered voluntary trusteeship proceedings and was bankrupt (see: USGFX Australia Bankruptcy Process Real-time Update authoritative release). USG International issued a statement saying that it

Germany\'s BaFin has launched an investigation into the unauthorised entity Ethereal Group LLC

Companies that conduct banking or provide financial services in Germany need to be authorised under the KWG. However, some companies are operating illegally without authorization. Investors can use BaFin\'s company database to determine whether a particul

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