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AI-Driven Fraud： Social Media Fraud Reportedly Soars 28%
As the 2024 U.S. presidential election approaches, a concerning surge in AI-enabled identity fraud on social media platforms is emerging. Criminals increasingly exploit AI technology, leveraging deepfake and automated account creation techniques to manipulate online discourse and infiltrate verification systems.
J.P. Morgan Leads with Five Awards in Global $7.5 Trillion FX Market
J.P. Morgan triumphs with five top Euromoney awards, recognizing its role as a leader in FX trading with innovative solutions and global market reach.
Hong Kong Court Rules in Favor of Investors in JPEX Case
A Hong Kong court awards $238K to two victims in the JPEX crypto fraud case, setting a precedent in the city’s largest alleged financial scam in cryptocurrency.
Coinbase Integrates Visa Direct for Real-Time Account Funding
Visa and Coinbase launch instant crypto deposit and withdrawal for U.S. and EU debit cardholders, enabling seamless transactions and boosting accessibility in crypto.
DON’Ts DURING US Election 2024
In this article, we will talk about the key points a trader or investor must remember during the US Election. We’ll particularly talk about the don’ts. Let's start.
TradingView collaborates with IIM, India
TradingView has partnered with the Indian Institute of Management (IIM) in Tiruchirappalli, India, on an educational initiative to improve global financial research.
Alameda Sues KuCoin to Reclaim $50M in FTX Asset Recovery Drive
Alameda Research, a subsidiary of the defunct cryptocurrency exchange FTX, has recently filed a lawsuit against KuCoin in the U.S. Bankruptcy Court for the District of Delaware. This legal move aims to recover more than $50 million in assets that Alameda claims are part of the FTX estate.
AI Triples U.S. Treasury’s Fraud Recovery to $1B in 2024
The U.S. Treasury's use of AI for fraud detection leads to a significant increase in recovery, reaching $1 billion in fiscal 2024, thanks to machine learning.
Canadian Watchdog Warns Against Capixtrade
The CSA, Canada's regulator, recently exposed Capixtrade, an illegal broker operating in the foreign exchange market. The authority said that this firm is not authorized. Investors are advised to exercise caution when dealing with such unauthorised entities.
FB Investment Scam Cost Malaysian Housewife RM80K
A 50-year-old Malaysian housewife recently lost RM82,175 to a fraudulent investment scheme promoted on Facebook in July. The victim, a former secretary in a private company, was initially attracted to the enticing investment opportunity and followed a link from the advertisement that directed her to WhatsApp to connect with the scheme's operator.
The Role of Moving Averages in Trend Trading
Moving averages are essential tools in technical analysis, widely used by traders to identify trends and make informed decisions. By smoothing out price data, moving averages help traders filter out noise and determine the overall direction of a market, making them invaluable in trend trading strategies.
The Importance of Backtesting in Forex Trading
One of the most effective ways to validate trading strategies is through backtesting. This process involves testing a trading strategy using historical data to assess its effectiveness before applying it in live markets. Understanding the importance of backtesting can significantly enhance a trader's chances of success.
EXPERT OPTION Review 2024: Read Before You Trade
EXPERT OPTION is unregulated with an inaccessible website and a 1.25/10 WikiFX rating. Verify brokers using WikiFX to avoid trading risks and unlicensed platforms.
FINRA Fines ViewTrade Securities $40,000 for Supervisory Failures
ViewTrade Securities faces a $40,000 fine for failing to supervise outside brokerage accounts. This action emphasizes the importance of maintaining market integrity.
ATTENTION! WARNING AGAINST FRAUD BROKERS
ATTENTION CALLING!! INVESTORS OR TRADERS. The Financial Conduct Authority issued a warning to four fraudulent brokers.Quanta FX, ICONTROLFX, VANTAGE TRADE and AONE FX
FOREX.com Partners with Kalshi for Event-Based Trading on US Election
FOREX.com teams up with Kalshi to offer event-based trading on the US Presidential Election, blending political outcomes with market predictions. Find out more about this collaboration.
CySEC Suspends FXOpen Shareholder Voting Rights for Prudent Management
The Cyprus Securities and Exchange Commission (CySEC) has decided to suspend the voting rights of FXOpen EU Ltd’s sole indirect shareholder, Aliaksandr Klimenka, to ensure sound management.
The impact of the U.S. presidential elections on gold and Forex prices
Analysis of the impact of the 2024 U.S. presidential election on gold prices and the forex market, with a focus on U.S. dollar movements and its relationship to safe-haven assets during periods of economic uncertainty.
Be a part of SquaredFinancial Live Talk show on US Election
The renowned broker, SquaredFinancial is hosting an exclusive pre-election conversation on October 30 with recognized expert analysts Noureldeen Al Hammoury and Dominique El Khoury.
URGENT WARNING! Clone Of Admiral Markets
URGENT WARNING FROM FCA! UK’s watchdog Financial Conduct Authority (FCA) issued a warning against Clone of FCA-authorised firm , Admiral Markets. The authority shared the clone firm and authorised firm details with the consumers to make them aware.
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