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CySEC Revokes UFX Broker Licence as Reliantco Halts Global Operations
The Cyprus Securities and Exchange Commission (CySEC) has officially withdrawn the Cyprus Investment Firm (CIF) licence of Reliantco Investment Limited, the operator of UFX.com. This decision followed a six-month period during which the company failed to provide any investment services or perform investment activities.
Elon Musk Sparks Debate Over Presidential Power and Federal Reserve Independence
Elon Musk has voiced his support for the controversial idea that United States presidents should have a role in shaping Federal Reserve policies. This endorsement aligns with recent remarks from President-elect Donald Trump, who has hinted at revisiting the central bank's independence, a long-held tradition in the nation's financial governance.
Consob Sounds Alarm: WhatsApp & Telegram Users Vulnerable to Investment Scams
Italy's financial regulator, Consob, has raised alarms over an increase in fraudulent schemes targeting investors through mobile messaging platforms such as WhatsApp and Telegram.
Crypto 101: Coins vs Tokens
For those new to the world of cryptocurrency, terms like "coin" and "token" may seem interchangeable. However, understanding the distinction between these two digital assets is crucial for navigating the crypto landscape. Both coins and tokens serve as integral components of blockchain ecosystems, yet they differ in their functionalities, use cases, and the technologies underpinning them.
DFSA Warns of Fake Loan Approval Scam Using Its Logo
The DFSA warns the public of a fraudulent loan approval letter featuring its logo, aimed at scamming individuals into paying a fake loan fee.
FCA's Latest Warning
Don't ignore this warning! UK's watchdog, the Financial Conduct Authority (FCA), issued a warning against an unlicensed broker named Equitytrio. Look at the details; avoid dealing with this firm and beware of scams.
WikiEXPO Global Expert Interview: The Future of Financial Regulation and Compliance
In the current era of booming financial technology, constantly evolving regulatory environment, and global construction of secure trading defenses, "Seeing Diversity, Trading Safely" - the theme of the WikiEXPO Dubai exhibition on November 27th accurately captures the core concerns of the industry.
Bitkey Launches Inheritance Feature for Bitcoin Holders
Bitkey's new inheritance feature ensures seamless Bitcoin transfers to beneficiaries. Available to all customers by January 2025 with a secure claims process.
Peso Depreciation to 59:$1 Likely Amid Strong Dollar Surge
Peso could fall to 59:$1 but further depreciation is unlikely as the BSP stands ready to defend the currency, ING Bank forecasts.
Bitcoin ETF Options Get Closer to Reality with CFTC Clarification
The CFTC's latest decision clears the way for Bitcoin ETF options, boosting institutional interest and market liquidity in crypto investments.
Revolut to Expand UK Stock Trading Services in 2025
Revolut will launch UK and EU stock trading in 2025, challenging major brokers. Learn how this fintech disruptor aims to reshape retail investing.
BlackRock established its presence in Abu Dhabi
Newyork based Blackrock has officially received a business license to operate in Abu Dhabi. Abu Dhabi is renowned for its digital assets.
OANDA Expands TradingView Integration Globally
OANDA completes global TradingView integration, empowering traders in Asia and beyond with seamless access to 1700+ instruments on TradingView charts.
Pepperstone Became UFC’s Official Partner
Pepperstone, a worldwide recognized broker, recently announced a partnership with the Ultimate Fighting Championship (UGC), the world's premier mixed martial arts organization.
5 Advantages of Choosing a Regulated Broker
Have you ever wondered why it is preferable to choose regulated brokers over offshore or unregulated ones? In this article, we will dive deep into the importance of selecting a licensed broker. Let's go!
Justice Served: Illegal Investment Scheme Ends in RM28 Million Repayment
The Kuala Lumpur High Court has ruled that a Singaporean businessman, Chan Cheh Shin, must return RM28 million to 122 Malaysian investors after the court determined that his investment operations were conducted illegally.
RM900,000 Scammed: The Hidden Dangers of Online Investment Schemes
A 53-year-old factory manager from Malaysia has fallen victim to an online investment scam, losing over RM900,000 of her savings. This case underscores the growing threat of online scams preying on unsuspecting individuals.
Tokyo Police Arrest 4 for Unregistered FX Trading Scheme
Four men in Tokyo were arrested for running an unregistered FX trading operation, collecting over ¥1.6 billion from 1,500 investors.
Doo Group Expands Its Operations with CySEC License
Doo Financial, part of Doo Group, receives a CySEC license, allowing FX/CFD services in Europe. This strengthens its global presence and regulatory standards.
US Regulators Tighten Oversight on Bank Anti-Money Laundering Efforts
US regulators warn banks of stricter enforcement on money laundering rules, highlighting recent penalties against major lenders like TD Bank.
Latest News
BSP Shuts Down Uno Forex Over Serious AML Violations
WikiFXACY Securities Expands Global Footprint with South Africa Acquisition
WikiFXTokyo Police Arrest 4 for Unregistered FX Trading Scheme
WikiFXRupee gains against Euro
WikiFXWikiEXPO Global Expert Interview: The Future of Financial Regulation and Compliance
WikiFXDFSA Warns of Fake Loan Approval Scam Using Its Logo
WikiFXConsob Sounds Alarm: WhatsApp & Telegram Users Vulnerable to Investment Scams
WikiFXCySEC Revokes UFX Broker Licence as Reliantco Halts Global Operations
WikiFXAxi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
WikiFXCrypto Influencer's Body Found Months After Kidnapping
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