The Italian Companies and Trading Commission (CONSOB) has issued a ban on accessing four new unauthorized investment websites.

AHCFX2023-09-08 15:31

Any investment fraudster has two faces before and after the funds are received. The first face is considerate and understanding, while the latter face is cold and ruthless, blacklisted and deleted. But good looks come first, coupled with the temptation of sugar coated bullets and high profits, there are always investors or investment professionals who are constantly being captured by them.

AHCFX2023-09-08 15:28

Do you know what a money mule is? Money mule refers to a person who transfers money and high-value goods obtained from one country to another through illegal means such as fraud through the internet, and the receiving country is usually the residence of the fraudster.

AHCFX2023-09-08 15:21

Among the fraudsters of cryptocurrency investment scams, there are many elderly people. Last month, an elderly couple in Toronto, Canada were scammed $300000 in cryptocurrency, which was their lifetime savings. According to Canadian police, similar cryptocurrency scams are common in Canada.

AHCFX2023-09-08 15:14

The choice of a platform, even for compliant platforms, requires examining and understanding their platform reputation, service quality, and trading environment. While staying away from black platforms, it is also important to stay away from platforms with poor reputation, poor service, and high risk. Today, Aihuicha will take you to learn about such a platform - VT Markets. Some investors have commented on it: 'Fantasy doesn't pay off, slide to the point where you doubt life!

AHCFX2023-09-08 15:05

On May 17th, Voyager Digital, a bankrupt cryptocurrency, stated that after the failed acquisition attempt by Binance. US, the company is closing its business and customers will soon be able to recover around 35% of their cryptocurrency deposits.

AHCFX2023-09-08 14:55

Pig killing schemes are commonly referred to as Romance scams in foreign countries. However, with the increasing frequency of pig killing schemes occurring abroad, some countries have renamed this type of scam due to their hatred. For example, some media in the United States have referred to this type of scam as the Pig Butching Schemes pig killing scheme, and the name of the scam is considered consistent with that in China.

AHCFX2023-09-08 14:50

Recently, a XeroMarkets employee posted an internal notice on Facebook stating that XeroMarkets will cease operations within two weeks and dissolve all employees. The notice states that all employees will work from home from the notification time until May 14th.

AHCFX2023-09-08 14:44

Recently, multiple Taiwanese friends have been brought into a company called Plubit EX

AHCFX2023-09-08 14:38

Recently, an investor filed a complaint with Aihui Cha, claiming that they had deposited funds into a virtual currency platform called Skills Art. If there were problems with the deposit, the platform would charge a 50% deposit. What platform is this? Is it reliable? Ai Huicha will give a review today.

AHCFX2023-09-08 14:30