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TD Securities Faces $15M Fine in Spoofing Scheme

TD Securities Faces $15M Fine in Spoofing Scheme

TD Securities was fined $15M for manipulating the U.S. Treasury market through an illegal spoofing strategy. SEC and DOJ impose penalties for broker-dealer failures.

News 2024-10-01 13:36
SBI Holdings Invests in UBX for Digital Transformation

SBI Holdings Invests in UBX for Digital Transformation

Tokyo-based SBI Holdings partners with UBX to drive digital transformation in the Philippines, focusing on fintech innovation and market expansion.

News 2024-10-01 12:47
Demo Accounts are Way More Important Than You Think

Demo Accounts are Way More Important Than You Think

This article highlights the importance of demo accounts in trading, emphasizing their role in helping traders practice strategies, build confidence, and understand market dynamics without risking real capital.

News 2024-10-01 08:30
How Forex Brokers React to Global Events

How Forex Brokers React to Global Events

The foreign exchange (forex) market is a highly dynamic arena, where global events significantly shape market trends and prices. In this fast-paced environment, both traders and brokers must stay attuned to major economic indicators and geopolitical shifts. Key factors like interest rate decisions, employment reports, and political developments not only affect currency prices but also impact broker offerings, spreads, and volatility. Understanding how brokers respond to global events is crucial for traders aiming to navigate the market more effectively.

News 2024-10-01 08:00
NORDFX Mega Super Lottery 2024

NORDFX Mega Super Lottery 2024

NORDFX is excited to announce its Mega Super Lottery 2024, with a staggering $1,000,000 prize pool. Register now.

News 2024-09-30 19:49
Saxo Bank Closes Hong Kong and Shanghai, Focuses on Singapore Growth

Saxo Bank Closes Hong Kong and Shanghai, Focuses on Singapore Growth

Saxo Bank closes its Hong Kong and Shanghai offices, shifting focus to Singapore as geopolitical and business changes impact its strategy in the Asia-Pacific.

News 2024-09-30 18:07
Don't Miss out!! TMGM Global Trading Contest

Don't Miss out!! TMGM Global Trading Contest

Attention all traders! Are you ready to test your skills and strategies? TMGM has announced its Global Trading Contest. The TMGM Global Trading Competition allows you to demonstrate your talent. You have an opportunity to win cash from a pool worth $468,600.

News 2024-09-30 17:45
FCA Tightens Safeguarding Rules for Payment Firms

FCA Tightens Safeguarding Rules for Payment Firms

The FCA introduces stricter rules to protect customers of payment and e-money firms with a new safeguarding regime, ensuring quicker access to funds if firms collapse.

News 2024-09-30 17:41
FCA Issues Latest Warning Against Unlicensed 13 Forex Brokers

FCA Issues Latest Warning Against Unlicensed 13 Forex Brokers

This article outlines he most recent list of unlicensed brokers flagged by the FCA from September 23 to 27.

News 2024-09-30 17:34
Chinese Stocks Soar Most Since 2015

Chinese Stocks Soar Most Since 2015

According to the report, Chinese stocks have rallied for nine consecutive days, marking one of the most extraordinary turnarounds in recent history.

News 2024-09-30 17:32
CySEC Launches Campaign to Combat the Risks of ‘Finfluencers’ on Social Media

CySEC Launches Campaign to Combat the Risks of ‘Finfluencers’ on Social Media

The Cyprus Securities and Exchange Commission (CySEC) has introduced a new investor protection campaign aimed at addressing the growing impact of social media and financial influencers, or "finfluencers," on investment decisions.

News 2024-09-30 17:30
AIFactor Faces Allegations of Fraud and Investor Exploitation

AIFactor Faces Allegations of Fraud and Investor Exploitation

In the fast-paced world of online trading, selecting a trustworthy broker is essential. AIFactor, an alleged scam broker, has recently raised red flags among investors due to its suspicious activities and lack of transparency.

Exposure 2024-09-30 17:24
TD Bank Nears Guilty Plea in Money Laundering Case

TD Bank Nears Guilty Plea in Money Laundering Case

TD Bank is nearing a guilty plea over its US retail arm’s failure to prevent money laundering tied to illicit fentanyl sales. Learn more about the ongoing investigation.

News 2024-09-30 17:10
XM "Black-Tie Gala" 2024

XM "Black-Tie Gala" 2024

XM, a popular broker conducts an exclusive XM Gala event in Johannesburg for South African clients only. Traders have a chance to win a share of the R1,000,000 prize pool and exciting prizes such as Mystery Car, R150,000 Cash, MacBook Pro 14 inch, iPhone 15 Pro, GoPro Hero 12, R10,000 Cash, R10,000 cash, R10,000 cash

News 2024-09-30 15:13
How Has Changpeng Zhao's Prison Release Shaped His Future?

How Has Changpeng Zhao's Prison Release Shaped His Future?

Binance CEO Changpeng Zhao reflects on his time in prison, plans for Giggle Academy, and his charitable efforts. Discover how these experiences shape his future vision.

News 2024-09-30 14:50
US Forex Fraudster Fined $36M in Massive Scam Case

US Forex Fraudster Fined $36M in Massive Scam Case

U.S. court orders a $36M penalty in a forex fraud case. Learn how William Koo Ichioka defrauded investors and how regulators are combating digital asset fraud.

News 2024-09-30 12:07
Asset Tokenization: Where property meets the blockchain

Asset Tokenization: Where property meets the blockchain

Asset tokenization is the innovative process of transforming rights to both physical and digital assets into digital tokens on a blockchain.

News 2024-09-29 15:26
Is Forex trading legal in the Middle East?

Is Forex trading legal in the Middle East?

In recent years, the Middle East has emerged as a dynamic Forex trading hub, fueled by the region's growing economy, technological advancements, and increasing investor sophistication. This article explores the legality of Forex trading in key Middle Eastern countries.

News 2024-09-29 15:21
SEC charges UK citizen for hacking

SEC charges UK citizen for hacking

According to the SEC’s complaint, filed on September 27, 2024, in the U.S. District Court for the District of New Jersey, Westbrook engaged in this activity between January 2019 and August 2020.

News 2024-09-29 13:42
eToro Acquires Spaceship for $80M AUD

eToro Acquires Spaceship for $80M AUD

eToro strengthens its Australian market presence with the $80M AUD acquisition of Spaceship, expanding its long-term savings and superannuation offerings.

News 2024-09-27 20:33
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