Four typical Forex fraud methods announced: Be careful! You\'re breaking the law!

Not long ago, the Shenzhen People\'s Procuratorate held a press conference to crack down on telecom network fraud crimes, at which it announced five types of telecom fraud crimes and typical cases, these five types of telecom fraud are pseudo-trading plat

Take stock of those new routines on the black platform!

On January 16, the Office of the Education Steering Committee of The State Council notified the investigation and punishment of some off-campus training institutions for illegal training, and five institutions such as Beijing Xinzhitong Whole Brain Develo

Drainage scam - foreign exchange "recommended stock scam" the best assist hand!

Nowadays, behind each fraud routine, there is a perfect organizational system, such as killing pigs, fraud gangs have a clear division of labor, which is divided into information groups, network chat groups, operation groups and money laundering groups. E

Don\'t relax! Forex fraud does not stop during the Spring Festival, beware of these black platform traps!

For many people, the Spring Festival is a small holiday for family reunion, and whether they can afford to go home for the New Year is also a tradition and habit engraved in the bones of Chinese people for thousands of years. In this festival, we not only

In exchange for chat software and investment APP, investors were deceived by more than 200,000 yuan in a single call scam

"Inside information" package you earn even, "gold mentor" hand in hand to teach you to invest to make money, "authoritative platform" to help you make a lot of money without risk... See these investment advertising informatio

Do you know the common forex scam? Three board big axe anti-fraud tricks!

What are the common forex scams? In order to better help foreign exchange investors identify scams, Tianyan Jun received many exposure and complaint cases in the process of helping investors defend their rights, summed up the four common scams in the fore

Choose a reliable trader and remember to avoid the following 5 points!

The money markets are volatile and there are more traders. After all, the choice increases, there are more traps, and the requirements for investors to identify the formality of the platform are also higher. Before gold trading, choose a reliable dealer i

"Kill the pig plate" and a new routine, New York Chinese company information is fraudulently used

Recently, Eva Cai, the founder of a media company whose information was stolen, said in an interview that compared with the traditional "killing pig plate", the use of corporate accounts is more deceptive and deceptive, and I hope everyone will

I was good when I got in, and I lost all my money when I kicked out!

Yousheng International is using the "stock recommendation scam" to pull innocent stock investors into the false foreign exchange platform, and finally the reverse call order causes them to burst. Tianye Jun suddenly remembered that in July last

Two high one issued a blockbuster document on telecom fraud will have new changes

In the application of telecom fraud cases, the document stipulates that "the number, number and number of purchases, sales and rentals of credit cards, bank accounts, non-bank payment accounts, Internet account passwords with payment and settlement f

This one can\'t fight fake but get kicked! College professors leave us to reflect

Communicating directly with the regulator is undoubtedly the simplest and most effective. The disguise of a clone company is so strong that even those of us who deal with black platforms on a regular basis have to be wary, if not new investors." The

The end of the year to fight fake go a wave! Here are the biggest trading scams you must know! (Tagging trick)

Money markets are like the Amazon jungle, full of traps and scams. As the end of the year approaches, there are a large number of criminals running for the "year-end bonus", inexperienced investors are likely to be deliberately targeted by unreg

By fraudsters to open fake eToro account, the account has not yet been called to pay the "withdrawal fee"!

According to Huiyou\'s description, he was initially pulled into a Whatsapp group by employees of the online so-called eToro company, and finally decided to participate in their "investment project" under various inducements. Different from othe

A liar spending the New Year? Ofo, FXDD, Fris and other traders were impersonated, and there were many victims of fraud

The existence of the black platform not only brought painful losses to Huiyou, but also seriously affected the stability of the currency market. This week, Britain\'s Financial Conduct Authority (FCA) added Credit Suisse Securities, a clone of Credit Suis

Real money and silver hit out of five regret gut lessons, every sentence!

Scammers often send a variety of highly profitable information in the circle of friends, for example, Wang brother into gold 110,000 profit 1.18 million; Chen total deposit 300,000 yuan profit of more than 3 million yuan; Sister Hu earned money to buy a n