Recently, Huiyou broke the news that the Absolute Markets website has been completely closed and lost contact, and its email and other contact methods are…
UK FCA Issues Warning Against 61 Unauthorized Companies
The United Kingdom’s Financial Conduct Authority (FCA) last week issued warnings against 61 new companies that are soliciting customers in the UK jurisdiction without any…
Charles Schwab clients are withdrawing $8.8 billion from the main funds this week
(Bloomberg) – The Charles Schwab Company. It saw $8.8 billion in net outflows from major money market funds this week as investors scrutinized the brokerage…
Banking Crisis Prompts eToro To Cut Leverage
eToro, an Israel-based brokerage firm, has recently released a notice to its clients regarding changes to its trading conditions in response to developments in the…
News: UK FCA Warns 37 Unregulated Forex Brokers
Britain’s Financial Conduct Authority (FCA) last week issued a warning to 37 unauthorized firms for soliciting customers in British jurisdiction without a license. According to…
Silicon Valley Bank Failed : Worry for Financial Catastophe!
The assets of Silicon Valley Bank (SVB), which failed on Friday after the financial catastrophe more than ten years ago, were confiscated by US authorities.…
How to Avoid Internet Dating Scams?
An online romance scam recently swindled a 60-year-old woman from Macau for almost HKD 6.75 million. According to local authorities, the victim met a man…
ASIC Issues Two Temporary Halt Orders Against Interactive Brokers Australia Proprietary Ltd.
ASIC has granted two temporary restraining orders to halt Interactive Brokers Australia Pty Ltd (Interactive Brokers) from marketing Stock Yield Enhancement Program (SYEP) derivatives to…
Dukascopy Bank warns against 4 more cloned websites
Swiss financial transaction services provider Dukascopy Bank SA has issued a warning to four websites that are misusing its brand name. According to the bank,…
5 Biggest Financial (Forex) Fraud Cases: Forex-3D 、Oli Capital is one of them
Today we look at five well-known cases of financial fraud in recent years. FTX The amount involved： more than $8 billion The famous crypto exchange…