RM51.2M Forex and Crypto Fraud Exposed in Malaysia
Malaysian police have dismantled a GHC Forex and cryptocurrency investment scam syndicate, seizing assets valued at RM51.2 million.
Exposing WingoMarket: A Brokerage Betrayal
In the vast landscape of online trading, the promise of financial prosperity often lures individuals seeking to secure their financial future. However, amidst the plethora of brokerage firms, some entities operate not with integrity, but with deceit and betrayal. One such entity is WingoMarket, a broker whose actions have left a trail of shattered dreams and broken trust.
Game Over: Prop Firm SurgeTraders Ceased Operations
Just seven days after SurgeTrader, a Florida-based proprietary trading firm, revealed that Match-Trade Technologies had terminated its license, the firm decided to shut down operations. This move came as SurgeTrader found itself unable to secure alternative platforms to continue serving its retail traders
Banking Giant JP Morgan Fined $200M for Trading Order Negligence
The Commodity Futures Trading Commission (CFTC) has settled charges against J.P. Morgan Securities LLC, a registered futures commission merchant and swap dealer, with a $200 million civil monetary penalty
Philippines SEC Issues Warning Against CLIQUETRADE Investment Scheme
The SEC warns the public against investing in CLIQUETRADE, an unregistered entity offering high returns through social media.
Sharing $50,000 Cash Prize During Ongoing Global Supervisors Gathering (Season 2)
Following the successful conclusion of the first WikiFX Global Supervisors Gathering, WikiFX has received active discussions from nearly 100,000 users in over 20 countries worldwide, resulting in the emergence of several supervisor ambassadors. Now, the Global Supervisors Gathering (Season 2) has been officially launched.
Argentex Obtains Australian Financial Services License
Argentex, a London-based currency risk management and alternative banking company, has obtained an Australian Financial Services Licence (AFSL). The license, granted by the Australian Securities and Investments Commission (ASIC), allows Argentex Pty Ltd,
WikiFX Broker Assessment Series | Is MeeFX Reliable?
In this article, we’ll look in-depth at MeeFX, examining its key features, deposit and withdrawal options, trading platform, and customer service. WikiFX aims to provide you with the information you need to make an informed decision about using this platform.
Interactive Brokers Enhance US Options Trading with New Tools
Interactive Brokers launches IBUSOPT destination and Options Liquidity Tool in TWS for improved US options trading efficiency and control.
CySEC Revokes FXTM's CIF License After Voluntary Renunciation
CySEC withdraws FXTM's CIF license following the company's voluntary renunciation, marking a significant exit from the EU market for the trading firm.
FCA Warns Against Finiex Capital
The Financial Conduct Authority (FCA) has issued a warning regarding Finiex Capital. The regulatory body has expressed concerns about the operations of this particular entity and has advised the public to exercise caution when dealing with this broker.
Venezuela Seizes 11,000 Bitcoin Miners; Paraguay Cracks Down
Venezuela confiscates 11,000 bitcoin miners to save energy. Paraguay intensifies efforts against illegal bitcoin mining. Brazil advances in crypto regulation.
Stocks, Stock CFDs, and ETFs: How to Tell Them Apart?
In the world of investing and trading, three common instruments often come into focus: stocks, stock CFDs (Contracts for Difference), and ETFs (Exchange-Traded Funds). While they all offer avenues to engage with the financial markets, they differ significantly in their structure, trading methods, and associated risks. This article thoroughly explains their differences to help you make informed decisions when choosing your preferred trading instrument.
CySEC withdraws CIF license of Fintailor
The CIF license of Fintailor has been revoked by CySEC. This action taken by the regulatory signifies that Fintailor is no longer authorized to provide financial services under the CIF license.
Coinbase Resumes XRP Trading in NY After Hiatus
XRP trading on Coinbase is available again in New York following a nine-month suspension due to regulatory scrutiny.
Be cautious while investing with Phoenix FX
Forex scams are getting more frequent. As more and more people become interested in forex, Fraud is becoming more common. Every day, forex scams happen. Fraudsters attract victims by making appealing promises. Investors fell for these false promises and eventually got duped.
SEC Authorises Ether ETFs for Nasdaq, CBOE, and NYSE
The US Securities and Exchange Commission (SEC) has approved applications from major exchanges, including Nasdaq, CBOE, and the NYSE, to list exchange-traded funds (ETFs) tied to the price of ether. This approval potentially paves the way for these products to begin trading later this year.
Goldman Sachs Secures License for New Riyadh Headquarters
Goldman Sachs gains approval for a regional HQ in Riyadh, aligning with Saudi Arabia's push for foreign investment and new economic policies.
Global Forex Management Scam: The $30 Million Con
In the complex world of investment, where promises of quick wealth often collide with the harsh reality of financial fraud, caution is paramount. The Global Forex Management scam serves as a stark reminder of the risks lurking within the Forex trading landscape, where unsuspecting investors can fall prey to sophisticated schemes engineered by cunning perpetrators.
MX Global Gains SC Malaysia Approval to Trade Worldcoin
MX Global, a subsidiary of Cuscapi Berhad, has announced that it has secured approval from the Securities Commission Malaysia (SC) to facilitate the trading of the Worldcoin (WLD) token on its digital asset exchange.
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