Warning: Copycats of AvaTrade, LCG & JFD
The National Securities Market Commission (CNMV) has issued a warning on the following entities including Copycats of AvaTrade, LCG & JFD.
How Can You Avoid Forex Scams in the Philippines?
Learn how to avoid Forex scams in the Philippines with tips on identifying fraudulent brokers, using regulated brokers, and reporting scams to protect your investments.
Are Social Media Investment Ads Reliable? How to Spot the Red Flags?
The rise of social media has revolutionized the way people connect, communicate, and share ideas. But while it offers a wealth of opportunities, it has also become a breeding ground for questionable investment schemes. These ads often promise quick returns with minimal effort, making them appealing to people looking for easy financial gains. However, the question remains: are these ads reliable? Unfortunately, the answer is often no.
CySEC launches a campaign to "Alert Investors"
The Cyprus Securities and Exchange Commission (CySEC) recently launched a social media campaign to urge investors to exercise caution when engaging in online investment activities.
Binance Kazakhstan Secures AFSA License for Full Regulation
Binance Kazakhstan has secured an AFSA license, making it the first fully regulated digital asset trading facility in Kazakhstan, enhancing trust and compliance.
What are the safe regulated brokers for U.S. traders?
The United States is home to some of the largest and most liquid financial markets globally, with the forex market playing a significant role. The U.S. dollar is involved in 88% of all forex transactions worldwide, and the U.S. forex market is one of the most active, accounting for around 19% of daily forex transactions. For traders looking to enter this dynamic market, choosing a safe and regulated forex broker is crucial.
Malaysia SC Warns of Investment Scam Using Fake Information Memorandums
The Malaysia Securities Commission (SC) has issued a formal alert, warning the public about a newly identified investment scam that uses fraudulent Information Memorandums (IM) to deceive potential investors. This scheme falsely claims that the companies involved have either submitted their IMs to the SC or received approval from the Commission, thereby creating a false sense of legitimacy around their investment offerings.
Malaysian Director Loses Over RM4.6 Million in Telegram Investment Scam
A 49-year-old company director in Malaysia has fallen victim to a fraudulent investment scheme, losing RM4,613,300 of his hard-earned savings.
Japan is emerging as a beacon of opportunity in Asia's $400 billion hedge fund sector
According to report, hedge funds flock to Japan as market heats up. Japan is emerging as a beacon of opportunity in Asia's $400 billion hedge fund sector, which has faced significant challenges in recent years. Amid a backdrop of widespread hedge fund liquidations across the region, Japan is experiencing a surge in fund launches, signaling a noteworthy shift in investment patterns.
Dukascopy Japan Launches CFD Commodity Trading
Dukascopy Japan expands trading options with new CFD commodity trading following METI/MAFF approval, adding oil, gas, and bullions to its platform.
XCM Markets- Safe or Scam?
XCM Markets is an offshore broker registered in Saint Vincent and the Grenadines, giving their clients access to trading instruments. The XCM Markets platform provides four types of trading accounts: Standard, Gold, Platinum, and VIP, with the minimum deposit required by each account not disclosed.
Stunning Release! The First WikiFX SkyLine Guide Is Officially Revealed!
Under the close attention of global forex traders and the Thai financial community, the WikiFX SkyLine Guide has officially announced its list after months of meticulous preparation and rigorous assessment. A total of 25 brokers, including TMGM, Interstellar, FXTM, XM, STARTRADER, Axi, FP Markets, and VT Markets, have made it onto the list.
Philippines SEC Warns of New Investment Firms
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 Lead to $313M Loss, 93% Phishing
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.
What is the difference between A-book and B-book?
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.
Successful Conclusion! WikiEXPO Thailand 2024 Provides Comprehensive Analysis of Industry Trends
Bangkok, Thailand — Following a grand day-long fintech gala, “The Deeper · The Richer” — WikiEXPO Thailand 2024 has successfully concluded today.
List of Best Automated Forex Trading Software
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.
Pyramid vs. Ponzi Schemes: The Notorious Wealth Traps
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.
CySEC Cancels CIF license of AMP Global Ltd
The Cyprus Securities and Exchange Commission (CySEC) has decided to withdraw AMP Global Ltd's Cyprus Investment Firm (CIF) licenses, Number 360/18.
Exploring the Key Differences: Social Trading, Copy Trading, PAMM, and MAM Accounts
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.
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