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OmegaPro Forex Scam Founder Arrested in Turkey: The Fall of Andreas Szakacs
Turkish authorities have arrested Andreas Szakacs, the co-founder of OmegaPro, one of the world’s largest and most infamous online multi-level marketing (MLM) scams. Szakacs, who had been on the run since November 2022, was apprehended after a years-long international manhunt. His arrest marks a pivotal moment in the pursuit of justice for the millions of investors defrauded by the OmegaPro scam.
Trading Pitfalls: What Actions Could Get Retail Traders Banned or Fined?
Disruptive trading practices that can get retail traders banned or fined.
Beware of XTB Clone
ALL INVESTORS AND TRADERS PAY ATTENTION! The Financial Conduct Authority (FCA) issued a warning, stating that a clone of the XTB broker is operating in the market and using authentic details of registered organizations, such as email addresses, phone numbers, postal addresses, and firm reference numbers.
Top 5 Proven Risk Management Strategies for Traders
Learn the top 5 risk management strategies to minimize losses and maximize returns in trading. Essential tips for consistent and sustainable trading success.
GCash May Enter the Digital Bank Race in the Philippines
GCash considers a digital bank license in the Philippines as BSP lifts the moratorium, paving the way for potential expansion and competition in the digital banking sector.
Forex Trading Linked to Murder: Investigation Unfolds in Malaysia
A murder case in Malaysia has taken a dark turn with revelations that the prime suspect, an ex-classmate of the victim, was involved in forex trading, potentially linking financial stress to the gruesome crime.
Lawsuit Against Binance.US Over HEX Token Manipulation Revived
A U.S. appeals court has revived a class-action lawsuit against Binance.US, which accuses the cryptocurrency exchange of manipulating the HEX token’s price, reopening a legal battle involving significant financial claims and regulatory scrutiny.
Public Launches Bond Account with Yields Up to 7.3%
Public launches a new bond account offering yields up to 7.3%, providing an accessible way for investors to diversify their portfolios with corporate bonds.
Adverse Effects of AI on the Forex Market
AI has the potential to impact the forex industry significantly, and while it brings many benefits, there are also potential downsides that could pose challenges in the coming years.
Swissquote Surges: 36% Profit Increase in First Half 2024
Swissquote reports a 36% profit surge in the first half of 2024, driven by strong market conditions and increased trading activity, benefiting both clients and employees.
The Prelude to WikiEXPO Thailand - "Pick Your Favorite Trading Method and Discover Keys to Wealth"
As a leading offline financial exhibition, WikiEXPO provides a professional platform for project parties, investors, and practitioners to exchange and share ideas, offering thousands of collaboration opportunities each year to over ten thousand investors and hundreds of project parties.
Exposing Fraud: Kumar's Case with Pride Capital
This article sheds light on a troubling situation where a trader named Kumar invested $16,000 with Pride Capital, only to face difficulties when trying to withdraw his funds. In the back of the article we arranged a few small questions, each answer to the chance to win a bonus.
Scope Markets Unveils New Logo
Scope Markets, a prominent broker has recently announced its decision to undergo a rebranding process.
Tether Faces $3.3 Billion Lawsuit from Celsius
Tether is vigorously contesting a $3.3 billion lawsuit from the bankrupt lender Celsius, which accuses it of fraudulent Bitcoin transfers, while Tether maintains the claims are baseless and asserts its financial stability remains intact.
Trade Top US ETFs SPY & QQQ Now Available at FxPro!
Trade top US ETFs SPY & QQQ with FxPro, starting from 0.01 lots. Enjoy high liquidity, low costs, and strong growth potential. FxPro rated 7.48 on WikiFX!
WikiFX Broker Assessment Series | Minos Limited: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of Minos Limited, 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.
Dupoin: A Trusted Broker Licensed by UK FCA and BAPPEBTI
Dupoin is a licensed and regulated broker by UK FCA and BAPPEBTI, offering a range of trading instruments through MetaTrader 5. Safe to trade with positive reviews.
FCA WARNING AGAINST 15+ UNAUTHORISED BROKERS
The Financial Conduct Authority (FCA) has warned the public about more than 15 unauthorised brokers operating in the financial markets. These brokers have not been granted permission to offer their services in the UK, putting consumers at risk of financial harm. Here is the complete list of fraud brokers.
Axi and Girona FC Extend Partnership for Two More Seasons
Retail Forex and CFD broker Axi have announced an extension of its partnership with LaLiga club Girona FC for two additional seasons. This renewal follows a successful first year, during which Girona FC achieved remarkable success on the field.
TrioMarkets Targets African Traders with Enyimba FC Sponsorship
Nigerian Professional Football League club Enyimba FC has announced a significant partnership with TrioMarkets, a retail FX and CFDs broker. This new collaboration designates TrioMarkets as the club’s official global trading partner for the 2024/25 season. The deal will see the TrioMarkets logo prominently displayed on Enyimba FC's kits and across various touchpoints.
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