In November 2021, Huiyou attempted to withdraw $4051 from AE Global Link, but the platform did not approve his withdrawal. Later, he filed a confession stating that it would take 3-6 months to open the cash channel. However, now that the six-month period has passed for a year and a half, this withdrawal has not yet been credited.

AHCFX2023-09-08 11:40

South Africa and Spain issue warnings on 18 platforms

AHCFX2023-09-08 11:35

What is the reason why the victim met the fraudster online? Some people want to invest because they already do, some are brought in by online lovers, and some are tempted by high returns... Recently, a Taiwanese netizen wanted to travel to Japan and happened to meet a self proclaimed half Japanese netizen Good on social media. At first, he just wanted to learn about the precautions for traveling to Japan through netizen Good, but in the end, he was caught in a cryptocurrency scam.

AHCFX2023-09-08 11:23

This morning, Japanese securities firm GemForex Gem Foreign Exchange issued a notice to the public, announcing that the platform will cease service on May 31, 2023, as it is currently discussing mergers and acquisitions and inheriting business, and has undergone a major overhaul of its management team. What exactly happened that caused such a big earthquake on this platform? How should investors protect their own rights and interests? Ai Huicha provides in-depth interpretation for everyone.

AHCFX2023-09-08 11:17

A few days ago, many investors came to Aihuicha to complain that PearCoin snow pear Exchange, which had paid their own money, recently refused to pay out the money and closed its official website on the grounds of clearance. Since last year, there have been reports of platform thunderstorms in both the currency and currency circles, with traders fleeing with funds, leaving behind groups of victims to defend their rights.

AHCFX2023-09-08 11:10

OpenAI Chief Technology Officer Mira Murati's Twitter account has recently been hacked, promoting a scam called cryptocurrency airdrop. The fraudulent tweet was posted for an hour and has now been deleted.

AHCFX2023-09-08 11:05

Among the numerous investment transaction scams, some scams like to use long lines to catch big fish, such as killing pig plates; Some black platforms will allow you to successfully make profits and contribute in the early stages; There are also some scams that only focus on immediate interests, so no matter how much money is invested, don't think of money.

AHCFX2023-09-08 11:01

The Belgian Financial Services and Market Authority FSMA has issued warnings against 38 fraudulent trading platforms.

AHCFX2023-09-08 10:54

The Financial Conduct Authority's FCA assessment of ED& F Man Capital Markets has imposed a fine of £ 17.2 million on its clients for obtaining illegal tax refunds of £ 20 million through cum ex or dividend arbitrage transactions. The UK financial regulatory agency disclosed the fine on Monday and pointed out that the trade and investment services company earned approximately £ 5.06 million in fees from tax fraud.

AHCFX2023-09-08 10:48

In the eyes of Huiyou, platform agents and platforms are a community of interests, but sometimes agents are also vulnerable groups. Recently, a senior agent of CXM Ximeng also filed a complaint online, just like Huiyou.

AHCFX2023-09-08 10:44