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Doo Financial Expands Regulatory Reach with Offshore Licenses in BVI and Cayman Islands
According to the report, Doo Group, a prominent Singapore-based online brokerage firm, has strengthened its global presence by securing new offshore licenses for its brokerage brand, Doo Financial. The company recently announced that entities under the Doo Financial umbrella have been granted licenses by two key offshore regulatory bodies: the British Virgin Islands Financial Services Commission (BVI FSC) and the Cayman Islands Monetary Authority (CIMA).
Russia to Fully Ban Crypto Mining in 10 Regions Starting January 1, 2025
Starting from January 1, 2025, Russia will implement a comprehensive ban on cryptocurrency mining in 10 regions for a period of six years. The ban will remain in effect until March 15, 2031.
Why is there so much exposure against PrimeX Capital?
In recent months, PrimeX Capital, a Forex and CFD broker established in 2022, has become a subject of concern in the trading community. However, despite these enticing features, the broker's reputation has been severely tarnished by multiple complaints and a troubling lack of regulatory oversight.
MTrading’s 2025 "Welcome Bonus" is Here
MTrading, a global forex and CFD broker has announced a New Year 2025 campaign, offering a $100 welcome bonus. This promotion aims to attract both new and experienced traders.
YAMARKETS' Jingle Bells Christmas Offer!
YaMarkets Announces Exciting Christmas Offer! YaMarkets is spreading cheer with an exclusive Christmas offer that's sure to delight traders. For a limited time, new and existing clients can enjoy a Tradable Bonus of up to 30% on their deposits.
The Hidden Checklist: Five Unconventional Steps to Vet Your Broker
Forex broker scams continue to evolve, employing new tactics to appear credible and mislead unsuspecting traders. Identifying these fraudulent schemes requires vigilance and strategies beyond the usual advice. Here are five effective methods to help traders assess the legitimacy of a forex broker and avoid potential pitfalls.
Doo Financial Obtains Licenses in BVI and Cayman Islands
Doo Financial, a subsidiary of Singapore-based Doo Group, has expanded its regulatory footprint by securing new offshore licenses from the British Virgin Islands Financial Services Commission (BVI FSC) and the Cayman Islands Monetary Authority (CIMA).
CFI’s New Initiative Aims to Promote Transparency in Trading
A new programme has been launched by CFI to address the growing need for transparency and awareness in online trading. Named “Trading Transparency+: Empowering Awareness and Clarity in Trading,” the initiative seeks to combat misinformation and equip individuals with resources to evaluate whether trading aligns with their financial goals and circumstances.
AIMS Broker Review
AIMS (Auric International Markets Ltd), established in 2015 in Labuan, Malaysia, serves a global clientele including regions like Australia, Dubai, and East Asia. The online broker offers a variety of trading instruments such as currencies, cryptocurrencies, global shares, indices, and commodities.
Trading frauds topped the list of scams in India- Report Reveals
Trading frauds topped the list of scams in terms of the amount of money lost in India, report reveals that. Investment frauds, which resulted in a loss of ₹3,216 crore from more than 1 lakh complaints.
Malaysian-Thai Fraud Syndicate Dismantled, Millions in Losses Reported
The Royal Malaysia Police (PDRM) has received 26 reports concerning the Nicshare and CommonApps investment schemes, both linked to a major fraudulent syndicate led by a Malaysian citizen. The syndicate’s activities came to light following the arrest of its leader by Thai authorities on 16 December.
Malaysian Pensioner Loses RM823,000 in Fake Investment Scam
A 61-year-old man from Batu Pahat, Malaysia, has fallen victim to a fraudulent investment scheme, losing a staggering RM823,000. Local authorities revealed that the man was lured through a Facebook advertisement promoting an investment opportunity with promises of substantial returns.
Malaysia’s Crypto Landscape: Adapting Amidst Global Ambitions
The United States is intensifying its efforts to become a global cryptocurrency hub under President-elect Donald Trump. Experts believe this move could prompt countries, including Malaysia, to reassess their regulatory approaches toward digital assets.
WikiFX Review: Is FxPro Reliable?
Founded in 2006, FxPro is a reputable UK-based broker, trading on various market instruments. In this article, we will help you find the answer to one question: Is FxPro reliable?
WikiFX Review: Something You Need to Know About Markets4you
Markets4you, is a global forex broker launched in 2007. It was established in the British Virgin Islands. This broker offers its global traders various market instruments.
SEC Approves Hashdex and Franklin Crypto ETFs on Nasdaq
The SEC has approved crypto index ETFs by Hashdex and Franklin Templeton, including Bitcoin and Ethereum, marking a milestone in crypto asset investment.
Fusion Markets: Safe Choice or Scam to Avoid?
Fusion Markets is an Australian-based online forex broker providing a competitive trading environment across various asset classes. Regulated by the Australian Securities Investments Commission (ASIC), the Seychelles Financial Services Authority (FSA), and the Vanuatu Financial Services Commission (VFSC), Fusion Markets emphasizes regulatory compliance to ensure a secure and transparent trading environment for its clients.
North Korean Hackers Steal $1.3bn in Cryptocurrency in 2024
Over $2.2bn in cryptocurrency stolen in 2024, with North Korean hackers accounting for $1.3bn. Discover how cyber theft impacts the evolving crypto landscape.
ASIC Sues Binance Australia Derivatives for Misclassifying Retail Clients
ASIC accuses Binance Australia of misclassifying 500+ retail clients as wholesale, denying key consumer protections for crypto derivatives. Penalties and reforms are underway.
Revolut Leads UK Neobanks in the Digital Banking Revolution
Revolut dominates the UK neobanking scene with 15.6M downloads in 2024, surpassing traditional banks. Explore how innovation drives this fintech leader’s growth.