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

Face blindness disaster area! How many of the "plastic face" in the black platform do you recognize?

In the interview about the common phenomenon of actors plastic surgery, some people said they do not reject plastic surgery, but more and more people have excessive plastic surgery, and eventually become "the same face", resulting in less and le

Malicious account suspension, Grand Signal Markets this wave of operation no one!

At the end of the year, investors\' withdrawal problems frequently occur, coupled with the complexity of the foreign exchange market, many investors are often unable to judge whether the platform is really due to various reasons to delay the withdrawal of

Go back on your word! Doo Prime Depu repeatedly promised customers that they could hedge, but later judged violations and blocked accounts

Doo Prime Depu\'s inability to withdraw money continues to develop. Recently, we received another complaint. Similar to other investors who had complained, the investor and his partners were also judged to be illegal because of profit, and then their acco

More than two years later, $12,000 is still lying in the USGFX account, and the platform has lost contact!

According to Huiyou\'s description, he opened an account with USGFX in the first half of 2019, when the platform claimed to have ASIC regulatory certification, FCA regulatory certification, and Commonwealth Bank of Australia customer margin trust account