Scammed? How to File a Complaint in India

Suppose you are an Indian citizen who has recently fallen victim to a scam and is unsure where or how to file a complaint. Then you've landed in the right place. In this article, We will give you a step-by-step guide on filing complaints in India. Let's go.

News 2025-01-23 19:21

Axi Reveals Game-Changing Edge Score Tool to Elevate Traders

Axi launches the Edge Score Explainer, a tool providing traders with real-time insights, personalized metrics, and actionable data to enhance trading performance.

News 2025-01-23 17:58

High Risk, High Returns: Is This True?

Leverage is one of the most talked-about tools in trading. It promises big returns but comes with huge risks. Traders often wonder if leverage is a blessing or a curse. There are arguments on both sides. Some traders believe it is a game-changer. Others think it can ruin your account. What is your take on this?

News 2025-01-23 17:42

Hong Kong Stablecoins Regulation Updates for 2025

Hong Kong's new stablecoin regulation bill and crypto licensing system aim to strengthen HKMA oversight, ensuring secure cryptocurrency trading and market stability.

News 2025-01-23 17:37

FCA Plans to Transform Financial Regulations in the UK

The Financial Conduct Authority (FCA) has revealed plans to reform its regulatory framework to support economic growth in the United Kingdom.

News 2025-01-23 17:33

IGNORE THIS BROKER! FCA WARNS

The UK's regulator, the Financial Conduct Authority, exposed an unauthorized firm. The firm is offering its services without any regulation.

Exposure 2025-01-23 17:08

Is eToro Leaving London to Focus on a $5B U.S. IPO in 2025?

eToro plans a $5B U.S. IPO in 2025, shifting focus from London to the U.S. market. Discover details on eToro's valuation, SEC filing, and future in fintech.

News 2025-01-23 17:01

Coinbase Plans Expansion into the Philippine Crypto Market

Coinbase expands to the Philippines: Discover how young Filipinos drive crypto growth, blockchain adoption, and Finance Secretary Recto's vision for a digital economy.

News 2025-01-23 16:21

Scam Impersonating U.S. Treasury Token Issuance Spreads on Social Media

A social media scam falsely claimed the US Treasury created an XRP wallet, exploiting misinformation and targeting crypto newcomers with fabricated credibility.

News 2025-01-23 16:11

Twelve U.S. States Advance Strategic Bitcoin Reserve Legislation

Twelve U.S. states propose Bitcoin reserve legislation, sparking debates on feasibility, risks, and potential economic impacts.

News 2025-01-23 16:06

How Often Do U.S. Recessions Impact Online Trading Trends?

How U.S. economic resilience and declining recession rates are shaping online trading trends, influencing market behavior, and driving investor strategies.

News 2025-01-23 15:43

FX Market Volatility Trends and Opportunities in 2025

Understand the FX market volatility in 2025, focusing on U.S. tariffs, interest rates, and emerging market risks. Discover currency trading trends and opportunities.

News 2025-01-23 14:20

Naira Falls Against Dollar as Nigeria Reshapes Economic Blueprint

As Nigeria's foreign exchange reserves gradually decrease, the value of the Naira in the foreign exchange market continues to decline, and the exchange rate of the Naira against the US dollar has been consistently dropping, becoming one of the major challenges facing Nigeria's economy.

News 2025-01-23 13:44

Mumbai Couple Behind Rs. 2.09 Cr FX Trading Scam

The complainant filed a complaint at Shivaji Nagar station against a couple, Zakir Naseem Khan and his wife, Ayesha Zakir Khan, for allegedly duping investors of ₹2.09 crore through forex trading.

News 2025-01-23 13:19

Project Manager Loses Over RM138,000 in Shocking Investment Scam

A 37-year-old project manager lost over RM138,000 to an investment scam after being lured by promises of 20% returns. The victim was deceived by a fraudulent caller posing as a bank employee and transferred funds through 30 online transactions. The scam involved a mule account, leading to an investigation under Sections 420 and 424 of the Penal Code. Authorities urge the public to verify investment opportunities with trusted organizations to avoid similar schemes.

News 2025-01-23 12:06

Plus500 Collaborates with Topstep, Prop firm

The regulated, well-known broker, Plus500, has partnered with US-based Pop Firm Topstep. Topstep was founded in 2012. The prop firm launched its trading platform, TopstepX last year. Now it has partnered with Plus500.

News 2025-01-22 20:00

What Trump’s Tariff Policies Mean for Markets in 2025

The imposition of tariffs by the United States creates ripples that extend far beyond political boundaries. These economic measures influence currencies, commodities, equities, and even cryptocurrencies, reshaping the dynamics of global financial markets. With the resurgence of tariffs under Donald Trump’s administration, traders must navigate this complex terrain with vigilance and strategy.

News 2025-01-22 17:53

Become Women Brand Ambassador of Yamarkets

If you are a woman who wants to earn and inspire other women. YaMarkets brings you an exclusive earning opportunity of a lifetime. You can join it's Become Women Brand Ambassador program.

News 2025-01-22 17:43

Robinhood Launches Crypto Trading Services in Spain

Robinhood expands its reach to Spain, offering crypto trading, staking, and investments. Learn about this move amid EU’s MiCA regulations and global challenges.

News 2025-01-22 17:14

CLS Global Admits to Crypto Fraud

CLS Global, a cryptocurrency financial services firm based in the United Arab Emirates, pleaded guilty to fraud-related charges.

News 2025-01-22 17:13