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

The FCA plans to improve the FSCS consumer protection framework and review the validity of compensation limits

The increasing compensation costs borne by the FSCS could create a disincentive for firms entering the market or wishing to remain in it, which in turn could affect some financial services. The FCA\'s review aims to ensure that the compensation framework

The SFC reminds investors to be aware of the risks associated with virtual asset arrangements

Certain platforms may offer high "interest rates" to investors on virtual asset "deposits" or generate additional virtual assets for investors on a daily basis at guaranteed or fixed interest rates, the CSRC said. Virtual assets deposi

Attention! These 23 companies had their currency supervision licences revoked by the IFSC

According to the latest news, the Belize IFSC revoked the licenses of 48 companies, of which 23 companies have trading rights (21 holding financial derivatives brand licenses, 2 holding retail trading licenses). Cool news: Belize suspected regulatory resh

In the name of "Belt and Road" fraud and death threats, this black agent is too arrogant!

Phnom Penh fair exchange under the agent is still so black, malicious call single let customers lose a lot not to say, but also vicious language even issued a life threat, simply lawless. And the Phnom Penh fair exchange platform to treat customer complai

【 Alert 】 Network exposure of the latest black platform list, encounter these platforms please detour!

Currency trading platforms are mixed; Black platform pattern renovation; Hui friends a little inattentive; You may fall into a trap carefully prepared by the scammer; This list is intended for the general assembly of friends. Early warning, mine clearance

Collect! The latest list! All the new black platforms are here

Let\'s take stock of the new and fresh baked; Newly created black platform; Are there any platforms you\'re familiar with? Is there any platform where you plan to deposit money? Congratulations if you have; Saved a loss! Please collect and forward childre

Wonder Woman reveals black platform packaging tricks!

For example, the FCT leading transaction exposed by the woman some time ago has changed three websites. They did it so they could reharvest the leeks after the scam was exposed. As far as women know, the cost of buying a domain name and building a website

No one can stop you from acting, and the Circle Award for Best acting

Clearly, Jinfu International Financial is an unregulated black platform. Note that the Hong Kong Gold and Silver Exchange is only a trade association, not a regulatory body of the government, and does not have any regulatory authority. And Jinfu Internati

Is it mass production? The two black platform sites are almost the same!

Then, with the live lecture, I found that almost all the teachers began to show their A50 fund accounts there, saying that the A-share market T1 trading restrictions, and finally asked the audience in our live lecture room to go to the account manager the

Italy\'s CONSOB has increased the number of illegal financial websites banned to 811

CONSOB, Italy\'s financial market regulator, blacklisted two more websites for providing unauthorised financial services. The regulator was given the power to ban fraudulent financial intermediary networks in July 2019, and so far the number of illegal we