Recently, multinational regulatory agencies led by the FCA have successively released a batch of warning lists or revoked individual dealer licenses.

AHCFX2023-09-08 14:20

Recently, the Australian Securities and Investment Commission ASIC announced the suspension of Huntley Management Limited HML's Australian Financial Services AFS license. The suspension will last for 12 months and take effect on March 21, 2023. Meanwhile, ASIC announced the cancellation of Centurion's Australian Financial Services AFS license, also known as Centurion Custodian Funds Management Ltd. The cancellation took effect on January 18, 2023, but was announced on May 23, 2023.

AHCFX2023-09-08 14:11

TigerWit Tiger Forex, the editor of Aihuicha remembers a time when it made consecutive headlines due to negative news. In Aihuicha, it also published two exposure articles about TigerWit two years ago.

AHCFX2023-09-08 14:08

The operation of formal platforms mainly relies on point spreads and transaction costs, while black platforms rely on monopolizing the trading principal of others. Therefore, as traders, the most afraid of encountering is the issue of cash outflow; And the nature of black platforms is exposed at the time of gold.

AHCFX2023-09-08 14:02

For XM, Huiyou Ding, who has a certain trading age, is no stranger. This platform has also gained fame for a time, with millions of users. But now, when searching for XM in various industry media, it is found that this platform is either marked as a large number of customer complaints or marked as having many complaints, and its reputation has plummeted!

AHCFX2023-09-08 13:50

Recently, an investor filed a complaint with Aihuicha, claiming that after joining the Jinyinuo INFINOX platform, they encountered difficulties in making payments and the platform also requested to pay taxes on their behalf. What kind of platform is this? Ai Huicha takes everyone to learn more.

AHCFX2023-09-08 13:44

Consob, the Italian financial market regulator, continues to crack down on illegal trading platforms and has added four new names to its blacklist. One of them is a member of the Clone North American Derivatives Exchange Nadex, a US based retail investor platform that allows for short-term binary option trading.

AHCFX2023-09-08 12:00

When a person starts working and earns income, there is naturally a demand for investment. But the financial market is very complex, with complex systems and many difficult to understand terms, which leads ordinary people to look for investment experts or investment teachers to rely on at the beginning of entering the financial market. If you find the right person, this is indeed a good solution; On the contrary, it is easy to fall into the trap of scammers.

AHCFX2023-09-08 11:54

On May 22nd, the Royal Court of South Warwick in the UK tried a Ponzi scheme case, in which the key figure Anthony Constantino was found guilty of seven charges, including fraud, fraudulent transactions, false statements, and money laundering.

AHCFX2023-09-08 11:48

Recently, the Financial Conduct Authority (FCA) in the UK issued a warning to 26 trading and investment platforms operating illegally in the country. These platforms are mainly online foreign exchange trading and trading related platforms, including three cloning companies authorized and regulated by UK regulatory agencies.

AHCFX2023-09-08 11:45