WikiFX report: Eurotrader obtains South Africa FSCA license to promote global expansion
Eurotrader Group announced that it has obtained approval from South African regulators for its locally established entity Eurotrade SA (Pty) Ltd as the broker is promoting further expansion.
WikiFX report: Eurotrader Expands Brokerage Business with South African License
Eurotrader Group has received a license from the South African regulator for its locally formed entity, Eurotrade SA (Pty) Ltd, as the brokerage is pushing for further expansion.
WikiFX report: ANET AZRIELANT JOINS EUROTRADER AS HEAD OF SALES
Eurotrader Group, a CySEC-regulated broker, has named Anet Azrielant as its Cyprus branch's head of sales, starting immediately.
WikiFX report: EUROTRADE LOOKS TO INSTITUTIONS BUSINESS FOR GROWTH, LAUNCHES EUROCAPITAL
Eurotrader Group, a CySEC-regulated retail brokerage, has launched Eurocapital, a multi-asset liquidity provider aimed at servicing institutional and professional clients, after three years on the market as a retail brokerage.
WikiFX report: Victims of failed MBA Forex investment disagrees with CBN on probe outcome
Angry investors in the collapsed MBA Forex ponzi scheme have clashed with Central Bank of Nigeria (CBN) officials in Port Harcourt, Rivers State, after the bank claimed that various lawsuits had halted its investigation into the problem.
Investment Fraud: Aggrieved Investors In MBA Trading Limited Protest Over Alleged N171billion Fraud
The amount involved is said to be about one hundred and seventy-one billion naira (N171,128,219,041).
WikiFX report: Maxwell Odum: MBA Forex CEO dey Economic and Financial Crimes Commission wanted list
Economic and Financial Crimes Commission [EFCC] say Maxwell Odum dey wanted for alleged $518.3m fraud.
WikiFX report: Samtrade FX Suspended By Singapore Authority, Indonesian Investors Fate Hopes Are Anx
Samtrade FX has become a household name among investors. The reason for this is that the Singapore Monetary Authority has halted the brokerage firm (MAS). Because Samtrade FX apparently does not have an official license and has not been validated, MAS made the decision. Investors are now concerned that they may be unable to make deposits or withdraw funds as a result of the ban.
WikiFX report: Financial Commission Announces Samtrade FX Membership Withdrawn
Up until March 10th, 2022, Samtrade FX was a member of the Financial Commission, but its membership was effectively revoked.
WikiFX:How Singapore brings together the best in innovation and investment to drive start-up growth
Singapore has established itself as a prominent worldwide entrepreneurship location. Direct investment and partnerships with global venture capital (VC) players have been critical in establishing this unique ecosystem, which is geared toward increasing a startup's prospects of regional success.
WikiFX report: Is Facebook Ready To Buy A Major Gaming Stock?
Mark Zuckerberg's massive push into the metaverse — the concept of a shared 3D virtual platform where people can connect, work, and play — sparked a sector-wide rush by internet businesses to branch out into other industries like gaming.
WikiFX report: Inside the Broker - Nickel Trading Suspended by LME After Price Spike
The London Metal Exchange has halted trading in its nickel market after an unusual price increase left brokers scrambling to settle margin calls on unprofitable short positions, resulting in a massive squeeze that has engulfed the world's top nickel producer and a major Chinese bank.
WikiFX report: Habits of Successful Traders
The most successful forex traders are those who have developed and maintained good routines. We've compiled a list of some of the structures, methods, and disciplines you can use to improve your trading skills.
Copy Trade with AximTrade: Trade Like Pros
Copy Trade with AximTrade allows you to copy top professional traders and benefit from forex experts and successful traders. Copy Trade has been made available for beginner traders and experienced investors to leverage on the expertise of professional traders and copy their trades with an investment amount that suits you.
04/13 Market report
Dow Jones / EUR / Gold / Crude Oil
WikiFX report: Online trading platform Samtrade FX under probe by police, MAS; 3 arrested
Samtrade FX, an online trading platform based in the United Kingdom, is being investigated for possible irregular trading operations on its platform.
WikiFX report: Samtrade FX companies placed in judicial management
Following the arrest of many members of its top management, offshore Retail FX broker Samtrade FX has published a statement (see full text below) announcing that it has filed for its corporate and operating entities to be placed in "judicial management" - Singapore's equivalent of administration.
WikiFX report: Samtrade FX – What Happens When You Can’t Get Your Money Back From A Broker?
The suspension of Samtrade FX's operations by the Monetary Authority of Singapore (MAS) has left account holders in uncertainty. Individuals are unable to withdraw funds from their Samtrade FX accounts, highlighting the hazards of utilizing an unregulated broker, according to a Q&A update from the firm.
WikiFX report: SAMTRADE FX RECOVERY SCAM SURFACES, ADMINISTRATORS WARN
The administrators of Samtrade FX today issued a warning to clients of the failing broker regarding those who approach them and claim to be able to help them get their money back.
WikiFX report: CFD Advanced Scam Alert
Cybertrace is issuing an urgent alert for the CFD Advanced scam which uses multiple domains, including www.cfdadv.com and www.cfdadvanced.london. Offering contracts for difference (CFDs), a highly risky and speculative form of investment, these fraudsters are highly convincing. Our expert analysts are aware that the scammers are targeting Australian victims, including retirees with significant super balances. The fraudsters try to bamboozle their targets with a slickly designed website, technical jargon, and lofty promises. However, just like other forex and crypto scams, the only thing victims are left with is an empty bank account.
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