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WikiFX report: Financial Commission Announces Samtrade FX Membership Withdrawn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: Police, MAS investigate online trading platform Samtrade FX, 3 men arrested
Authorities are looking into an internet trading site called Samtrade FX, and three males aged 31 to 36 have been arrested in connection with the investigation.
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.
WikiFX report: CFDs: A better way to trade?
CFDs or Contract For Differences is a widely accepted trading format amongst many traders. When investors place a trade on a CFD instrument, they enter a contract with their broker that allows them to sell it later. This form of trading benefits the trader as they can trade the markets both ways, i.e., long and short.
WikiFX report: Coinexx News
Coinexx clearly did none of the above, and could not even be considered a broker, but rather a foreign exchange market con. If Coinexx offers higher leverage than this, it's a red flag that it could be a scam. Coinexx is more likely to be a fraud if it requires a higher-than-average quantity. A legitimate broker will usually ask around $5 to $10 in exchange for their services.
WikiFX report: OBRinvest
OBR Investments Limited, which operates under the "OBRinvest" brand, is an EU registered brokerage firm. Investors can trade forex, commodities, equities, cryptocurrencies, and indices using the company's 300+ CFDs, which are licensed and authorised by CySEC. Trade on the world-renowned, sophisticated MT4 platform or OBRinvest's own fully-loaded WebTrader, which comes with all the tools you'll need to achieve your trading objectives. Trade at home or on the move using our trading app, which allows you to trade from any device. OBRinvest provides trading education, 0% trading commissions, and no hidden costs, so no matter what your trading style is, we have everything you need to take on the global financial markets.
WikiFX report: The insurance broker Gras Savoye takes the name of its parent company WTW
The French broker Gras Savoye has changed its name to Willis Towers Watson, abbreviated as WTW, as announced by the two businesses on Monday.
AximTrade Review: Trading Forex with a Reliable Broker
Choosing a reliable forex broker is a major decision in your investment plan. Therefore, we will provide a full analysis and detailed AximTrade review. In order to find the best forex broker, you need first to define what type of investor you are and your goals in currency trading.
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