OLYMPTRADE: Real or Fake?
Olymp Trade has been an online broker since 2014. Olymp Trade joined the IFC in 2016. Olymp Trade received the 2017 Best Options Broker Award at the Forex Expo and the 2017 CPA Life Best Financial Broker Award. Olymp Trade's official website does not show any regulatory information.
Senior Accountant Swindled: RM2.2 Million Lost in Investment Scam
The article highlights a distressing case involving a 75-year-old accountant from Johor who fell victim to an elaborate investment scam, resulting in a significant loss of RM2.2 million.
Trafigura Fined $55 Million for CFTC Violations
CFTC fines Trafigura $55M for violations and interfering with whistleblower communications, marking a significant regulatory enforcement action.
IMF Opens New Regional Center in Shanghai
International Monetary Fund (IMF) launches a new regional center in Shanghai to boost Asia-Pacific cooperation and policy research.
RADEX MARKETS holds its first trading competition in Mendoza, Argentina
The competition took place on May 30, with over 65 traders participating.
"They have robbed all my hard-earnings," Victim said
A Tamil Nadu man from India became a victim and lost Rs 72 lakh. The complainant stated that he invested a hefty amount with the broker two months ago
Multiple States Revoke Binance.US Licenses Due to Legal Issues
Binance.US faces regulatory challenges as multiple states revoke money transmitter licenses due to compliance issues and legal troubles of former CEO Changpeng Zhao.
Chinese \underground bankers\ accused of aiding Mexican cartel
The US says money exchanges were used by the powerful Sinaloa gang to shift money to Mexico.
HYCM Surrenders CySEC License, Exits Cyprus Market
HYCM (Europe) Ltd surrenders its Cyprus Investment Firm (CIF) license, effectively exiting the Cypriot market as of June 10, 2024.
STARTRADER Won"Best Forex Trading App" Award
STARTRADER recently received the "Best Forex Trading App" award from EMG Publishing.
VVEX Trade Broker: Unregulated and Risky Choice for Traders
VVEX Trade is an unregulated broker with a low WikiFX rating of 1.03. Be cautious of their services in Forex and Cryptocurrency trading.
BENEFITS OF HAVING FOREX TRADING JOURNAL
A Forex Trade Journal is a written record where traders document their trades, strategies, thoughts, and emotions related to trading.
Philippine SEC Warns Against TradeTech Asia, Automatrade, BFO Trading
The Philippine SEC warns the public about unregistered investment schemes from TradeTech Asia, Automatrade, BFO Trading, and others. Exercise caution and verify legitimacy.
Interactive Brokers Enhance Features for Advisors’ Ease
Interactive Brokers unveils new features to streamline processes for advisors, including improved message handling, custom indexes, and IRA beneficiary updates.
WikiFX Broker Assessment Series | Headway: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of Headway, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
Italy CONSOB Blacklisted Six Websites
Italy's Watchdog, Companies, and Exchange Commission (CONSOB) ordered the blocking of six unauthorised websites that illegally offer financial services/products.
What Happened to the Funds of 400,000 Users at Broker Deleno IFC?
Broker Deleno IFC has issued an official statement following a serious incident that has affected approximately 400,000 users. This problem arose from a database update that mistakenly increased the funds in some users' accounts. Below are the details of the incident, the investigation findings, and the steps users must take to resolve this situation.
ATFX Integrates PriceOn for Superior Trading Performance
ATFX has significantly enhanced its trading infrastructure and client experience by integrating the advanced liquidity management tool PriceOn from TraderTools, marking a pivotal step in offering superior execution and competitive pricing.
JustMarkets Celebrates 12 Years with New Trading Innovations
JustMarkets marks 12 years in fintech with new trading solutions, enhancing user experience and mobile app capabilities.
"Express to Storm Center! The Wiki FINANCE EXPO 2024 TOKYO Station" Guest Lineup Preview
The "Express to Storm Center! The Wiki FINANCE EXPO 2024 TOKYO Station" will be held on June 22, 2024, in Tokyo, Japan.