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Global Broker Regulation & Inquiry App
Interactive Brokers Launches Tax-Friendly PEA Accounts in France

Interactive Brokers Launches Tax-Friendly PEA Accounts in France

Interactive Brokers introduces tax-advantaged PEA accounts, offering French clients low-cost access to European stocks and ETFs for diversified savings.

News 2024-11-21 14:15

PrimeXBT obtains FSCA License to operate in South Africa

A popular trading platform, PrimeXBT has recently received a license from the Financial Sector Conduct Authority (FSCA) to officially start trading in South Africa.

News 2024-11-20 20:09
Partnership Alert: TLC 2.0 Becomes UP Nawabs'Associate Sponsor

Partnership Alert: TLC 2.0 Becomes UP Nawabs'Associate Sponsor

The Abu Dhabi T10 League recently purchased a new franchise UP Nawabs, which is supported by startup investor Lavish Choudhary, Who is also the founder of TLC 2.0 and Botbro. The eighth edition of the Abu Dhabi T10 League will begin on November 21 and end on December 2, 2024.

News 2024-11-20 19:00
RM570,000 Lost in a Gold Trading Scam in Malaysia

RM570,000 Lost in a Gold Trading Scam in Malaysia

In a distressing case of financial deception, a retired female teacher in Malaysia lost RM570,000 of her personal savings and pension to a gold trading investment scheme.

News 2024-11-20 17:46
Many Social Media 'Investment Gurus' Are Scammers Preying on Malaysian Traders

Many Social Media 'Investment Gurus' Are Scammers Preying on Malaysian Traders

Social media platforms have become breeding grounds for scammers posing as investment gurus, exploiting the growing interest in forex and cryptocurrency trading among Malaysians. Fraudulent "financial experts" often create the illusion of legitimacy by offering enticing stock analyses and promises of high returns.

News 2024-11-20 17:06
Arumpro Capital Ltd Faces Regulatory Setbacks as CySEC Withdraws CIF Licence

Arumpro Capital Ltd Faces Regulatory Setbacks as CySEC Withdraws CIF Licence

The Cyprus Securities and Exchange Commission (CySEC) has officially withdrawn the Cyprus Investment Firm (CIF) licence of Arumpro Capital Ltd. The decision was finalised during a CySEC meeting on 11 November 2024, marking another chapter in the firm's ongoing regulatory challenges.

News 2024-11-20 17:04
Trump Media in Talks to Acquire Crypto Firm Bakkt

Trump Media in Talks to Acquire Crypto Firm Bakkt

Trump Media eyes a $150M all-stock deal to acquire Bakkt, aiming to expand its crypto presence. Bakkt's stocks surge 160% amid acquisition buzz.

News 2024-11-20 16:57
PayPal Expands PYUSD Use for Seamless Cross-Border Transfers

PayPal Expands PYUSD Use for Seamless Cross-Border Transfers

PayPal expands PYUSD to Xoom, enabling fast, cost-effective cross-border transfers via Cebuana Lhuillier in the Philippines and Yellow Card in Africa, driving global financial inclusion.

News 2024-11-20 16:43
Former Director Sentenced for Share Disclosure Breach

Former Director Sentenced for Share Disclosure Breach

Former Copper Strike director convicted for undisclosed shares. Sentenced to 6 months in jail, fined $2,000, and banned from managing companies for 5 years.

News 2024-11-20 15:40
Webull Expands Trading Services to Japan via TradingView

Webull Expands Trading Services to Japan via TradingView

Webull launches in Japan, offering low-cost trading for U.S. and Japanese securities via TradingView. Start trading with investments as low as $5.

News 2024-11-20 15:24
Never Invest With Novice Brokers! Know Why?

Never Invest With Novice Brokers! Know Why?

Why it's advisable to avoid investing with inexperienced brokers. Why do people favor experienced brokers over newbies when making investments? Do you know the legitimate reasons why it is always an experienced broker over newcomers? In this article, let's find out the why.

News 2024-11-20 14:55
Robinhood to Acquire TradePMR in $300M Deal to Expand RIA Services

Robinhood to Acquire TradePMR in $300M Deal to Expand RIA Services

Robinhood to acquire TradePMR in a $300M deal, combining cutting-edge tech with RIA services to redefine wealth management for a new generation of investors.

News 2024-11-20 14:29
GCash, Government to Launch GBonds for Easy Investments

GCash, Government to Launch GBonds for Easy Investments

Discover GBonds, launching on GCash this December, to simplify investments for Filipinos. A step toward financial inclusion and accessible government bonds.

News 2024-11-20 12:09
Countdown to WikiEXPO Dubai 2024 — “Seeing Diversity, Trading Safely”

Countdown to WikiEXPO Dubai 2024 — “Seeing Diversity, Trading Safely”

With the booming development of the global Fintech industry, WikiEXPO Dubai 2024, hosted by WikiGlobal and co-organized by WikiFX, will officially kick off on November 27, themed “Seeing Diversity, Trading Safely.” This event will bring together global elites to explore the future of Fintech.

News 2024-11-20 11:01
CySEC Revokes UFX Broker Licence as Reliantco Halts Global Operations

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.

News 2024-11-19 18:17
Elon Musk Sparks Debate Over Presidential Power and Federal Reserve Independence

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.

News 2024-11-19 18:14
Consob Sounds Alarm: WhatsApp & Telegram Users Vulnerable to Investment Scams

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.

News 2024-11-19 18:10
Crypto 101: Coins vs Tokens

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.

News 2024-11-19 17:54
DFSA Warns of Fake Loan Approval Scam Using Its Logo

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.

News 2024-11-19 17:31
FCA's Latest Warning

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.

Exposure 2024-11-19 17:06
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