要懂汇第1842页_要懂汇-全球券商监管APP

要懂汇第1842页

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预告！泰国曼谷！FXEXPOAsia2024盛宴！启幕在即！

预告！泰国曼谷！FXEXPOAsia2024盛宴！启幕在即！2024年9月16日，盛泰澜曼谷会议中心盛会降至！为了备战9月ifxexpo泰国曼谷展会，各大券商如火如荼准备阶段！“iFXEXPO是在线交易行业规模最大的活动系列，为全球顶级金融科技品牌与志同道合的...

[85] FX Asia

2024 / 07 / 05 15:37

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Startrader Star Mai's company in Cyprus, operating payment agency services illegal operation

...

[27]

2024 / 05 / 11 12:55

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Vistova teamed up with Baoxin Investment Counseling to engage in black heart fraud!Intersection3. 3.3 million yuan, and the handling fee pays for the handling fee?Intersection

Inthemixedfinancialmarket,manydishonesttradinginstitutionsorindividualswilluseinvestors'desireforhighreturnstoa...

[24]

2024 / 05 / 11 12:55

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HTFX's company has been canceled!One of the bosses was arrested?The company is suspected of "illegal operation and illegal fundraising"!

Recently,Huiyouinformedthedetectivethata"fundmanagementcompany"inHTFXwasbroughtto"drinktea"becausetherewasno...

[28]

2024 / 05 / 11 12:55

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Demystifying the ICMARKETS on the surface claims to be a regular license, but privately uses the problem license to trade

Recently,poisonoustonguejunhasseenICMARKETSincreasedalotofcustomercomplaints.Theslipperypointisserious,maliciousl...

[27]

2024 / 05 / 11 12:55

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To understand the Hui: good licenses such as Infinox Yingnuo are furnishings!Actual trading company license loopholes!

Someproblemplatformswilltaketheformallicensetochargethenoodles,buttheactualproblemlicenseusedbytheactualtradi...

[24]

2024 / 05 / 11 12:55

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Infinox was involved in the fraud case before, and then made a transaction with a company with a low supervision!

InMarch2022,duetosomeregulatoryissues,Infinoxissuedanemailofficerannouncedthatitwouldcompletelyclosethedom...

[28]

2024 / 05 / 11 12:54

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Dooprime's malicious delay regulation point is poor!Operations are not subject to regulatory entities for financial transactions!

TheDetectivepublishedanarticleayearago,aboutwarningDooprime'scapitalriskandpotentialcatgreasyarticlesbehindit...

[26]

2024 / 05 / 11 12:54

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Black platform NCE, gifted gold trap supervision is weak!The superficial "brand upgrade" is actually changing skin fraud!

WhenIknowthatmybrotherbrowsetheprivateletteraskingquestions,IsawanoviceHuiyouaskingabouttherecentsituation...

[25]

2024 / 05 / 11 12:54

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Be wary of Nagmarkets, doubt the license address, refuse to pay money and ignore the customer's problem.

Recently,PoisonTongueJunfoundthatNagmarketsaddedanewcustomercomplaintwhenhebrowsedtounderstandtheremittance.Th...

[24]

2024 / 05 / 11 12:54

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Understand the exchange: JDR's problem platforms are drilling!IntersectionEveryone is vigilant!

Everyoneknowsthattheremaybescamsinplaceswithfunds.Someblackplatformshavenobottomline.Huiyouwillfeedbacksucha...

[24]

2024 / 05 / 11 12:53

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Black platform JDR, only AR license has no transaction permissions!"Unlicensed Driving" deceives Chinese investors!

●JDRJDRisanAustralianbrokerwhoenteredthecountryin2021andclaimedtobeadiversifiedinternationalfinancialservi...

[27]

2024 / 05 / 11 12:53

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Understand the exchange: What is the problem of fraud in ETO?come and see!

Everyoneknowsthattheremaybescamsinplaceswithfunds.Someblackplatformshavenobottomline.Huiyouwillfeedbacksucha...

[27]

2024 / 05 / 11 12:53

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To understand the Hui 2024 Trading Contest

...

[28]

2024 / 05 / 11 12:53

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WOCOM · Honggao Group and Wo Kang Group do not have regular trading software, the transaction risk is extremely high, and the account opening process is extremely cumbersome

...

[27]

2024 / 05 / 11 12:53

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Maxain · Meisheng's "unlicensed job" supervision and publicity information is full of mouthful, leverage is as high as 1: 1000!Intersection

MAXAIN·MeishengHeadquartersislocatedinHongKong.Itwasestablishedin2019.ItisproclaimedtobesupervisedbySaint...

[30]

2024 / 05 / 11 12:52

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GVDMARKETS is aimed at the three non -platforms of Chinese people! The predecessor was the negative textbook of the "Finance Channel"!

BrokerageGVDMarketshasalwaysdeclaredthatheisoneoftheeconomicentitieswidelyrecognizedintheglobalforeignexchang...

[30]

2024 / 05 / 11 12:52

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alert!The brokerage MagicCompass Baohui is suspected of false publicity, and the foreign exchange trading license is suspected!

Recently,poisonoustonguejunhasincreasedbyseeingBaohui'ssecuritiesdealer.Thecontentsofthecustomer'scomplaint"Nop...

[27]

2024 / 05 / 11 12:52

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Understand the Hui: Online counterfeit!These issues such as GVD Markets are invalid!

Manyplatformshavereleasedvarioussupervisionontheirownofficialwebsitetoprovetheirprofessionalreliability,butmanya...

[24]

2024 / 05 / 11 12:52

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cautious!FPG platform, investor in "trust" for accounts?There is no supervision of real transactions!

KnowthatBrotherheardthatthereareHuiyouaskingifthereisariskofinvestinginFPG?Asearlyashalfayearago,Iunderst...

[29]

2024 / 05 / 11 12:52

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TAUREX shared the same license with the predecessor Zenfinex, thinking that it was a conscience that the conscience was actually a pickled face!

Zenfinexsaidonitsofficialwebsite:"IthasbeenrenamedTAUREX,ZenfinexisstillourB2Bbrand,committedtoProvidefir...

[26]

2024 / 05 / 11 12:52

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