How to identify warning signs of investment fraud in 2025

Have you noticed an increase in unsolicited text messages or social media messages recently? If that\'s the case, you\'re not alone. These pieces of information are used by scammers as bait to carry out investment scams, causing consumers to suffer heavy

Anti fraud measures in the foreign exchange industry by 2025: deep integration of technology, regulation, and investor protection

In 2025, with the opening up of global financial markets and the acceleration of digital transformation, the foreign exchange industry is facing both development opportunities and the continuous upgrading of fraud methods. From fake trading platforms to d

Regarding foreign exchange trading and fraud prevention! For novice traders preparing to enter the foreign exchange market by 2025

Foreign exchange trading is both full of opportunities and dangers for investors. In 2025, due to significant geopolitical uncertainty, this may be an excellent opportunity to trade currencies. However, as the prospects for forex trading expand, the numbe

Beware of fraudulent letters: Securities Commission of Malaysia issues warning

The Securities Commission of Malaysia (SC) has issued a warning against fraudulent letters and emails impersonating its name. These false letters and emails are believed to be related to illegal investment plans, attempting to demand payments from unsuspe

Important reminder: Is it difficult to withdraw funds in foreign exchange trading? Encountering the requirement to pay "taxes and fees" in order to withdraw funds! Be careful of such platforms!

It\'s almost the end of the year, so everyone should keep their wallets safe and celebrate the New Year in peace. Today, I\'m here to share some important information about forex trading withdrawals and taxes. Many novice investors may not be familiar wit

Scammers impersonate \'Carlyle Group\' to invest in Bitcoin fraud

Carlyle "sbjsi.dpwx888 uses a series of cunning methods to defraud victims of their money and conceal their operational traces.

DEBIEX: CRYPTO WALLET TRAILS LEAD TO $2.3 MILLION ‘PIG BUTCHERING’ SCAMMER ZHĀNG CHÉNG YÁNG

The essence of the “pig butchering” scam involves fraudsters contacting potential victims through various platforms like dating services, social media, or direct messages, often pretending it’s a wrong number. Over time, they establish a relationship, gai

How to integrate Sun Tzus Art of War with foreign exchange trading and achieve a "frenzy" in trading?

At the beginning of this year, China Central Television\\\\\\\'s opening year drama "Furious Storm", as its name suggests, received a high rating of 9.1 on Douban, making it a phenomenal drama series. The series even features Gao Qiqiang\\\\\\\'

Stricter supervision, nearly 70 foreign exchange brokers have been hit!

Since the beginning of this year, the regulatory policies of various countries have become stricter, and the illegal behaviors of various brokerages are still severely cracked down on. According to incomplete statistics, from the beginning of the year to

Move and you lose! The woman was cheated of more than 400,000 yuan by "killing pig plate" loan investment

Speaking of being cheated, Ms. Guo still does not believe that her boyfriend who is so considerate to herself is actually a liar. According to Ms. Guo\'s description, she added a male net friend in September this year, after contact for a period of time,

Watch out! Behind the "Investment Banking Class" : A money-grabbing scam in the name of education!

The popularity of "investment and financial management class" reflects that, to a certain extent, as the income of Chinese residents continues to increase, the demand for investment and financial management is also growing. The broad masses of p

Crazy money order! Investors how to identify the ring money order!

The so-called withdrawal restriction is not the same as the ordinary investment scam, which is to refuse to withdraw cash with various absurd excuses or outright and rude. The withdrawal limit of funds is that members who want to withdraw must complete ta

Net chat 3 days into "hot love"! After being cheated millions of people know to step on the pit "kill pig plate"!

In the communication, the other party revealed that they have internal channels, let Ms. He download a "pass" APP to buy stocks can make a steady profit, Ms. He tried to enter gold 20,000 yuan and operation, and sure enough, immediately made mon

Strange, "army officers" are busy online dating? It\'s a "pig killing dish"!

I don\'t know if you noticed? This year\'s "soldier brother" seems to be especially busy! From the "army soldier brother", "special forces" to "army officers", and even "foreign officers", they are busy &q

Frequent "stock recommendation scam"? Take stock of the fraud process and characteristics of this kind of scam!

"Expert guidance"? \'Make sure you don\'t lose\'? Dark Horse market? "High yield, low investment"? ... For many years, illegal stock recommendation has been repeatedly banned, and now, the network social platforms are filled with a lar