Union Bank of India - A Tale of No Service & Poor Customer Experience
Union Bank of India is becoming a pale picture in the Indian financial services system with massive customer complaints owing to a lack of responses and unresolved queries despite multiple attempts.
Talk of the Town: TP Global FX Scam Busted in India!
TP GLOBAL FX is back in the news. The Enforcement Directorate (ED) has found a scam related to TP GLOBAL FX in India. The investigation started after police in Kolkata, Maharashtra, and Gujarat filed several FIRs under different laws. The case is about the accused tricking people into a fake forex trading scheme through unregulated platforms.
ATTENTION! Red Alert on These Brokers !
The reputed regulator of the UK, the Financial Conduct Authority (FCA), issued a warning list yesterday and exposed three unlicensed and scam brokers who could swindle your money.
Trading with VT Markets, IronFX & BlackBull in India – Is Your Money Safe?
This article discusses whether VT Markets, IronFX, and BlackBull are legally permitted to provide services in India. .
Breaking News - INR 6,000 Crore Forex Scam Racket Busted in Gujarat
Udhana police have unearthed an international forex trading racket worth INR 6,000 crores. Read on to know they carry out this using the banned MT-4 app.
FortuixAgent Review 2025: Is it Scam or Legit?
Is FortuixAgent a trustworthy trading platform or just another scam in disguise? In this 2025 review, we investigate FortuixAgent’s background, licensing claims, features, user experiences, and red flags to help you make an informed decision.
Philippines Sets Southeast Asia’s First Crypto Regulatory Framework
Philippines launches pioneering crypto regulations, enhancing investor protection and market transparency with strict rules for CASPs.
No Regulation, Revoked Licence: Is Tradehall Safe to Use?
In the fast-growing world of online trading, safety and regulation must always come first. Traders need to choose brokers that are properly licensed and follow the rules. Sadly, not all brokers meet these standards, and Tradehall is a clear example of this.
Retirement Dreams Shattered: Don't Do This To Yourself!
Two retired Malaysian men have collectively lost more than RM1.14 million to fraudulent investment schemes promoted on social media platforms.
Tether Freezes $12.3 Million in USDT Over Money Laundering Concerns
Tether freezes $12.3 million in USDT on Tron blockchain, reinforcing its anti-money laundering efforts and compliance with U.S. Treasury sanctions.
Danske Bank expects the European Central Bank to make its final interest rate cut in September.
Danske Bank (CSE:DANSKE) now expects the European Central Bank to cut interest rates by another 25 basis points in September, bringing the margin rate down to 1.75%, and has scrapped its previous expectation of a rate cut in July.
MiCA Unlocks EU Crypto Market, but National Tensions Rise as Gemini and Coinbase Near Approval
Gemini and Coinbase are poised to become the first major crypto firms licensed under the EU’s MiCA regulation, opening the door to 27-country access. But the fast pace of approvals in some countries—like Malta and Luxembourg—has triggered concerns among regulators about uneven oversight and the risk of regulatory arbitrage.
CySEC Cancels ITrade Global’s Forex Trading License
CySEC revokes ITrade Global's license for governance failures, fining leadership, and ordering client fund returns. Learn about the Forex broker's regulatory issues.
Markets4you Adds Global Stocks with New PAMM Program
Markets4you adds 20+ new global stocks and introduces the PAMM Partner Program, marking key milestones for 2025 with enhanced Forex trading opportunities.
EU Regulators Imposed Over €71M in Sanctions in 2024, ESMA Calls for Enforcement Convergence
A new report by ESMA reveals that national regulators across the EU issued more than 970 sanctions totaling €71 million in 2024. While market abuse and MiFID II violations dominated the fines, the agency highlighted the fragmented enforcement landscape across member states.
Warning: Exclusive Markets Broker Accused of Fraudulent Trading Practices
Trader warns of fraudulent practices with Exclusive Markets, including account manipulation and unjust profit removal. Learn about this latest case of broker misconduct.
Fed Meeting Approaches: Can the U.S. Dollar Regain Strength?
No policy change, but shifting signals — will the Fed meeting steer the dollar’s next move?
ALERT! Morfin FX - The Scammer is Operating without a License
Morfin FX indeed has a nice trading software by which you can trade. But is it a safe bet? Does it carry any license? Can you withdraw money from it? Read our review of this forex broker.
Seven months & still counting — Why Users Complaining Against CWG Markets?
A user said he has been waiting for his withdrawal for over seven months — and still counting. It’s not a single complaint; many users are reporting the same issue, which has become a major reason why CWG Markets is currently buzzing in the forex market.
Bank of Baroda is the News for All the Wrong Reasons - Check Its Growing 'UNHAPPY' Customer List
Bank of Baroda (BoB) constantly draws flak for its tardy services, lack of responses to customers’ queries, and several other issues brought to it by its customers. Check customer reviews.
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