Philippine SEC warns the public about unregistered investment firms. Learn how to identify warned firms and protect your investments with PH SEC updates and WikiFX tools.
Crypto hacks in August 2024 led to $313.86M in losses, with phishing attacks responsible for 93.5%. Bitcoin holders lost $238M. Security improvements are crucial.
Brokers are often classified into two categories: A-book and B-book brokers. Understanding these distinctions can help traders choose the right broker for their trading needs. In this article, we’ll delve into what A-book and B-book brokers are, how they operate, and the key differences between them.
Bangkok, Thailand — Following a grand day-long fintech gala, “The Deeper · The Richer” — WikiEXPO Thailand 2024 has successfully concluded today.
Are you wondering how to make your trade more efficient by using automated trading software? But are you unsure which one is ideal for you? This article will be helpful to you. In this article, we talk about the four-trading software you may use.
Two of the most notorious frauds are the pyramid scheme and the Ponzi scheme. Understanding these differences is essential for avoiding these traps and recognizing the red flags of financial fraud.
The Cyprus Securities and Exchange Commission (CySEC) has decided to withdraw AMP Global Ltd's Cyprus Investment Firm (CIF) licenses, Number 360/18.
In the world of online trading, various account types and trading models allow investors to participate in the market with varying levels of involvement. Among the most popular are social trading, copy trading, PAMM (Percentage Allocation Management Module), and MAM (Multi-Account Manager) accounts.
California Attorney General Rob Bonta recently announced a $3.9 million settlement with Robinhood Crypto, LLC, following an investigation into the company's practices. The settlement addressed Robinhood's failure to allow customers to withdraw their cryptocurrency from their accounts between 2018 and 2022, as well as its incomplete disclosures regarding trading and order handling arrangements.
A 51-year-old salesman lost RM904,000 after being deceived by an online stock investment scam that he discovered through Facebook.
Master candlestick charts to spot trends, reversals, and make smarter trades. Visit WikiFX’s educational page for expert insights and strategies. Start today!
Marathon Digital Holdings (NASDAQ: MARA), the largest publicly listed Bitcoin (BTC) miner, recently completed a significant $300 million fundraising effort. The company used $249 million from this to acquire Bitcoin.
CFI Financial Group has announced the extension of its UAE-regulated entity, CFI Financial Markets LLC (CFI UAE), into Abu Dhabi as a strategic step to strengthen the CFD broker's footprint in the UAE.
The FCA’s recent Annual Report highlights notable advancements in its authorization service, essential for the UK's financial sector. The regulator has significantly enhanced its processes, now assessing 98% of cases within statutory deadlines, up from 89% in Q1 2022/23. This improvement supports new financial services firms in meeting regulatory standards efficiently.
CentFX is an online forex broker offering various market instruments. WikiFX conducts a comprehensive review of this broker so that you can make a good decision.
eToro has partnered with Deutsche Börse to add over 290 new German-listed equities to its platform, as well as improve the data available to users to help them make informed investment decisions. The collaboration with Deutsche Börse is eToro's latest effort to localise and expand its product in Germany.
FTMO partners with AlgoBuilderX to provide advanced algorithmic trading tools for cTrader. FTMO clients can now access a 25% discount on AlgoBuilderX services.
The Swiss Federal Criminal Court has convicted two senior executives from an oil exploration company for embezzling over $1.8 billion from Malaysia’s state investment fund, 1MDB, an extensive case of international corruption that has implicated numerous financial institutions and individuals since allegations first emerged in 2015.
A retired Malaysian nurse has fallen victim to a non-existent investment scam, losing over RM1.9 million.
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