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RM900,000 Scammed: The Hidden Dangers of Online Investment Schemes
A 53-year-old factory manager from Malaysia has fallen victim to an online investment scam, losing over RM900,000 of her savings. This case underscores the growing threat of online scams preying on unsuspecting individuals.
Tokyo Police Arrest 4 for Unregistered FX Trading Scheme
Four men in Tokyo were arrested for running an unregistered FX trading operation, collecting over ¥1.6 billion from 1,500 investors.
Doo Group Expands Its Operations with CySEC License
Doo Financial, part of Doo Group, receives a CySEC license, allowing FX/CFD services in Europe. This strengthens its global presence and regulatory standards.
US Regulators Tighten Oversight on Bank Anti-Money Laundering Efforts
US regulators warn banks of stricter enforcement on money laundering rules, highlighting recent penalties against major lenders like TD Bank.
Exness: Revolutionizing Trading with Cutting-Edge Platforms
Exness offers traders seamless experiences with its Exness Terminal and Exness Trade app, providing flexibility, advanced tools, and low-cost trading.
Rupee gains against Euro
Currency analysts are revising their forecasts for the Euro in the aftermath of the US election, now predicting that it would decline near dollar parity.
ACY Securities Expands Global Footprint with South Africa Acquisition
ACY Securities acquires Ingot Brokers, South Africa, enhancing its global presence and launching LogixTrader in the South African market.
BSP Shuts Down Uno Forex Over Serious AML Violations
BSP cancels Uno Forex’s Inc. registration, marking its fifth shutdown this year over failure to comply with anti-money laundering laws, raising concerns.
Axi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
This acquisition attempt by AxiCorp Financial Services Pty Ltd, Axi’s parent company, values SelfWealth at AUD 0.23 per share and is notably higher than a recent bid made by Bell Financial Group Limited (ASX), which offered AUD 0.22 per share.
Crypto Influencer's Body Found Months After Kidnapping
The body of missing crypto influencer Kevin Mirshahi, abducted in June, was found in Montreal. A woman has been charged in connection with his murder.
Warning Against Globalmarketsbull & Cryptclubmarket
Are you thinking about investing in Globalmarketsbull or Cryptoclubmarket? Think again! The Financial Conduct Authority (FCA) issued a warning about these two firms. Here are the details of these unlicensed brokers.
Why Even the Highly Educated Fall Victim to Investment Scams?
Understanding why educated individuals fall victim to scams serves as a stark reminder for all traders to remain vigilant, exercise due diligence, and keep emotions firmly in check.
WikiFX Broker Assessment Series | Lirunex: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of Lirunex, 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.
Bitfinex Hacker Ilya Lichtenstein Sentenced to 5 Years in Prison
Bitfinex hacker Ilya Lichtenstein was sentenced to 5 years for stealing 120K Bitcoins as the cryptocurrency soars past $93K amid bullish market trends.
Italy’s CONSOB Blocks Seven Unregistered Financial Websites
Italy’s CONSOB ordered seven unauthorized investment websites blocked, urging investors to exercise caution to avoid fraud. Learn more about their latest actions.
UK Sets Stage for Stablecoin Regulation and Staking Exemption
The United Kingdom is advancing its approach to cryptocurrency regulation with a specific focus on stablecoins and the potential exemption of staking services. British authorities are preparing new legislative measures to be implemented by December, aiming to bolster the nation’s appeal as a hub for digital asset innovation.
CySEC Warns Against Unauthorized Investment Firms in Cyprus
CySEC warns investors about unregulated investment firms in Cyprus. Verify broker reliability through the WikiFX app to stay protected from scams.
STARTRADER Issues Alerts on Fake Sites and Unauthorized Apps
STARTRADER warns against counterfeit sites and apps using its brand name. Protect yourself by recognizing official channels to avoid fraudulent schemes.
Dukascopy Bank Expands Trading Account Base Currencies
Dukascopy Bank now offers AED and SAR as base currencies for trading, expanding options for clients to fund accounts in Dirham and Riyal.
CWG Markets Got FSCA, South Africa Authorisation
CWG Markets, a leading online trading platform, has announced that it has received authorisation from the Financial Sector Conduct Authority (FSCA) in South Africa.