Aha Group $35 Million Crypto Fraud Draws Harsh Jail Terms in South Korea
Senior executives of the Aha Group have been handed lengthy prison sentences for orchestrating a crypto fraud of $35 million.
Original
Global Broker Regulatory Inquiry Platform
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Five Websites Warned! BCSC Alerts About TopMarkets
Abstract：On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed broker called TopMarkets.
The regulator said TopMarkets describes itself as a company that provides a variety of financial trading services, including forex, stocks, commodities, indices and cryptocurrencies.
According to the BCSC, the broker operated five websites. They are:
https://topmarkets.pro
https://my.topmarkets.pro
https://topmarkets.uk
https://topmarkets.co.uk
https://premiumtrade.cc
Investors should be careful to avoid these TopMarkets-related websites, as the broker has not only been warned by the BCSC, but has also stealed regulatory information from legitimate companies.
Clicking on one of these sites, we find that TopMarkets claims to be regulated in Cyprus, with a regulatory number of 138/11. However, the searching result from the Cyprus Securities and Exchange Commission (CySEC) reveals that the regulatory number is held by Topfx Ltd, the company that operates the well-known forex broker TopFX.
The regulator only certified a domain of the regulated broker on its website and did not indicate that the five websites that belong to the warned TopMarkets have any connection to the genuine company.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Long Short Slippage Leverage Indicator Quoted currency Roll-Over US Non-farm Payrolls Broker Clearing Commission Currency Pair Dealer Future Inflation Arbitrage Spot Market Spot Price Contract Interest Net Position Devaluation BOE PBOC Volume Liquidity Margin knowledge Learn basic forex Forex trading Forex margin Forex Chart Forex indicator support and resistance Forex Broker Forex strategy Forex Currency pair Forex Analysis Forex news leverage in forex forex pips Basic forex knowledge forex market forex beginners FSCA monetary policy mortgage-backed securities interest rates inflationary Non-farm payrolls Ramadan Stock Scam Alert Fraud Alert Cryptocurrency Blockchain Bitcoin Ethereum CFDs indices commodities demo accounts MT4 MT5 cTrader WebTrader MetaMask crypto tax Ringgit Malaysia Plummets Gold Price XAUUSD Technical Analysis Binance Coinbase Crypto Market Securities and Exchange Commission US Bank Collapse Breaking News bank failures Banking Crisis Market News Malaysia SC Ma
Read more
Former Airsoft CEO Faces Trial in Germany for Offering Tech to Forex Frauds
The individual is facing four counts of commercial and organised fraud. Although the defendant’s lawyers are questioning the liability of a tech provider for the “misuse of its product by third parties”, prosecutors say that some Airsoft employees were directly involved in certain cases.
Original
Is Nixse a Scam? Unpacking the Alarming Truth About This Unregulated Forex Broker
Concerned about Nixse? Discover why this unregulated Forex broker with a 1.53/10 WikiFX score raises serious red flags. Learn about Nixse regulation, potential risks, and recent warnings. Protect your investments today!
Original
FXNovus Scam Alert: Fraud Cases & Unregulated Risks Exposed
Is FXNovus a scam? Read our FXNovus review exposing fraud cases, unregulated risks, and withdrawal issues. Protect your funds and avoid this broker now!
Original
WikiFX Broker
Latest News
Lirunex Review: Regulation, Licences and WikiScore Analysis
WikiFXEvest Complete Review: A Detailed Look at Its Rules, Costs and Serious User Problems
WikiFXItaly Orders Blocking of Six Unauthorized Investment Operations
WikiFXA Complete Guide to Axi Deposit and Withdrawal Methods
WikiFXIs 8xTrade Safe? Uncovering the Risks for Forex Traders
WikiFXRussian OTC Broker Accused in $4.7 Million Ransom Crypto Laundering Case
WikiFXMTRADING Regulation: Complete Guide to Its Licenses & High-Risk Warnings
WikiFXUK forecast to face weaker growth and higher inflation from Iran war
WikiFXGlobal forecasting group sees U.S. inflation at 4.2% this year, much higher than Fed estimate
WikiFXIran war: India\s fertiliser supply under strain after Hormuz blockade
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 