The convenience of the internet and payment sometimes makes it easier for us to make impulsive payments, including shopping and online financial management. To some extent, financial fraud is a product of a combination of online, online payment, and impulse. Of course, the underlying reason behind this is human weakness, such as greed, and a tendency to listen to sweet words.

AHCFX2023-09-08 16:41

The French financial market regulator (AMF) recently conducted an investigation into several unregulated foreign exchange brokers who provide products under multiple brands. It is worth noting that AMF did not identify any crypto asset providers in its latest warning.

经纪商黑平台2023-09-08 16:30

On May 8th, Bittrex Inc, a cryptocurrency exchange, filed for bankruptcy protection. According to the bankruptcy filing, Bittrex's assets and liabilities are between $500 million and $1 billion.

AHCFX2023-09-08 16:27

Before the May Day holiday, Aihui received an exposure: the person I met on Facebook claimed to be a forex trader with their own professional team, constantly luring OsmosisFX to invest and trade. This platform is an unregulated platform upon inquiry, so everyone should be careful.

AHCFX2023-09-08 16:23

In the past two days, the Australian ASIC and Cyprus CySEC regulatory agencies have each publicly released the latest notices on the licenses and compensation qualifications of their two member institutions. Please inform relevant traders of this change.

AHCFX2023-09-08 16:08

Moneta Markets was founded in 2020, and after more than two years of listing, this Australian trader has attracted many customer complaints. What are the problems with the platform that have caused so many traders to criticize it? Today, Ai Huicha will give you a review.

AHCFX2023-09-08 16:03

Global Finance, a platform that has been warned by the Malaysian Securities Regulatory Commission, citing Carrying on unlicensed capital market activities of dealing in securities.

AHCFX2023-09-08 15:58

The United States Commodity Futures Trading Commission (CFTC) has announced that it has filed a lawsuit in the Northern District Court of Illinois, accusing Tyche Asset Management, LLC, a registered commodity pool operator, and Phillip Galles, the company's main manager, as well as eight other Tyche entities controlled by Galles.

AHCFX2023-09-08 15:52

Today, the Financial Conduct Authority (FCA) in the UK and the Financial Market Regulation Authority (CONSOB) in Italy have successively released last week's warning lists. A total of 38 illegal financial websites have been included in the two lists, all of which are unauthorized black platforms for soliciting customers and providing financial services. Investors must be vigilant.

AHCFX2023-09-08 15:48

Can a company that claims to be regulated by 7 countries be a legitimate platform? Perhaps some people believe that one or two of the seven regulations will always be true, and that not all platforms fabricate regulations. If you think so, you overestimate the conscience of scammers. For scammers, fabricating one regulation is the same as fabricating a hundred regulations, so it's better to fabricate more.

AHCFX2023-09-08 15:39