VFSC requires offshore brokers to set up physical offices, effective October 16!

The Vanuatu Financial Services Commission (VFSC) is requiring offshore brokers to set up physical offices in the jurisdiction; Those who do not meet this requirement will have their license revoked by VFSC. The new rules will take effect on October 16. In

FCA Blacklist is constantly updated! Another 19 unauthorized companies were named

The Financial Conduct Authority (FCA) on Friday issued a warning to 19 unauthorised firms for soliciting customers in UK jurisdictions without a licence.

Two ringleaders arrested! Uncovering a $575 million cryptocurrency Ponzi scheme

It is understood that the two men carried out a series of scams through a fake business called HashCoins, which began around December 2013. The Estonia-based company claims to manufacture and sell bitcoin and other virtual currency mining hardware and equ

It starts from "misunderstanding" and ends in investment!

In general, the fraud process is basically through the "wrong number" such as "misunderstanding" to establish contact, shape or beautiful rich, or gentle and considerate "people", after a long time of meticulous care and chat

Out of gold is impossible to out of gold, beware of fake Everbright securities call single scam

For the securities industry, anti-counterfeiting is also "commonplace". Since the beginning of this year, many brokerages have issued the Notice on the Risk Warning of illegal securities activities in the name of fake xx Securities. The content

Develop virtual currency and self-promote P2P gold channel...... What is the purpose of TriumphFX?

Industry insiders know that TriumphFX platform has been exposed to gold problems since this year, but it is not completely unable to withdraw gold, in the past half a year, TriumphFX users out of gold and so on one or two months is the norm, small funds a

FCA warning: GreatInvest is a clone of an FCA authorised company

The UK\'s Financial Conduct Authority (FCA) has warned consumers to be aware of the black platform GreatInvest, where fraudsters use authorised company details to trick investors into thinking they are investing in genuine authorised companies. The "

"What kind of trash is this?" -- Black platform classification of garbage classification map

Wet garbage, dry garbage, harmful garbage, recyclable garbage, garbage classification policy has been played by the majority of netizens. For example, a cup of milk tea, the pearls in the milk tea are wet garbage, the milk tea cup is dry garbage, and the

I wanted to find someone on the Internet to spend my old age, but only to trap the "kill pig plate" stock was cheated

According to her description, in mid-April this year, Ms. Peng, who wanted to find a "wife" to spend her old age with, met a "high-quality" male netizen "Mr. Zhang" who claimed to work in Singapore on a dating website. The ot

FINMA rejected FTX\'s application for a trading licence

Cryptocurrency exchange FTX is being run by regulators in various countries. FTX Europe, the European arm of FTX, has had its application for a trading licence in Switzerland rejected. FTX Europe, which is based in Zurich, had applied to Swiss banking reg

The ultimate step in perfecting a trading system - trial and error trading!

It is not difficult to find a trading system that can be profitable, but one thousand people use it, there will be one thousand results, just like the trading system in the "Turtle trading Law", only 1‰ of people stand on the top of the mountain

Cracking down on illegal activities in the foreign exchange field; We will maintain a sound order in the foreign exchange market

Financial institutions are an important part of the foreign exchange market and play a key role in promoting the healthy and stable operation of the foreign exchange market. Some insiders told reporters that banks should adhere to the exchange rate risk m

A hundred of them! The number of new black platforms "broke out" again in the first half of November (below)

The 100 black platforms exposed this time are still based on unregulated black platforms, and the set of cards is not much, it has to be said that this also benefits from the heart of everyone\'s identification of regulatory licenses in recent years, beca

A hundred of them! The number of new black platforms "broke out" again in the first half of November (Part 1)

The 100 black platforms exposed this time are still based on unregulated black platforms, and the set of cards is not much, it has to be said that this also benefits from the heart of everyone\'s identification of regulatory licenses in recent years, beca

Recover the advance payment of more than 340,000 yuan urban Consumer Committee to help consumers successfully rights

Recently, the Shenzhen Municipal Consumer Council received a screenshot of the execution of the payment from a consumer. At this point, nearly a year of support for prosecution and rights protection work has come to a successful end. It is reported that t