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Australia Strengthens Crypto ATM Regulations to Combat Financial Crime
Australia intensifies efforts to regulate crypto ATMs, targeting money laundering risks. AUSTRAC's task force to ensure compliance with Anti-Money Laundering laws.
Multiple foreign currencies were seized at an Indian airport
The Customs Department of India recently seized an Indian passenger at Devi Ahilya Bai Kholkar Indore Airport in India.
PU Prime launches its Christmas promotion
PU Prime, a globally recognized fintech firm in trading and investment services, is spreading holiday cheer with an exclusive Christmas promotion. Designed to delight traders, this seasonal event offers a chance to win exciting rewards, including cash prizes, vouchers, and Amazon gift cards. The promotion runs from 1 to 31 December 2024, giving participants a month-long opportunity to make their holiday trading experience more rewarding.
MetaQuotes plans to increase MetaTrader licensing fees from 2025
MetaQuotes, the inventor of MetaTrader 4 and MetaTrader 5, planned to increase licensing fees from January 1, 2025. The software developer did not mention the price hike. However, MetaQuotes does not disclose its licensing fees, which fluctuate depending on the package.
How Accurate Are Forex Trading Signals from Regulated Brokers?
This article explores the accuracy of Forex trading signals from regulated brokers, covering their types, benefits, risks, and factors influencing reliability.
How WikiFX Supports Scam Victims
Falling victim to a financial scam is more than just losing money. It can be an overwhelming experience, leaving victims feeling helpless and unsure of what to do next. At WikiFX, we understand the emotional and financial toll these scams can take, and we are here to help. With partnerships spanning over 30 financial regulators worldwide, we provide a crucial bridge between scammed traders and brokers.
Celebrate New Year with Just Markets & Win Big
Just Markets is thrilled to announce its exclusive New Year's offer! For a limited time, traders can take advantage of this exciting opportunity to boost their trading experience and kick-start their journey to success. Start your New Year with a bang.
From VIP to Victim: Man Loses RM444k in Fake SPDR Investment Scheme
A 53-year-old man lost RM444,000 after falling victim to a fraudulent online stock investment scheme. The scheme, linked to a WhatsApp group named “SPDR VIP35,” promised lucrative returns but ultimately left the victim in financial ruin.
Man Loses RM148,000 in an Online Investment Class & P Trade Mobile App
A 46-year-old civil servant recently fell victim to an investment scam, losing RM148,000 to a fraudulent scheme in Malaysia.
Vantage Marks 15th Year with $1500 Christmas Cashback Promotion
Vantage celebrates 15 years with "Christmas Cashback Galore." Earn up to $1500 in rewards this December. Join and start trading today to maximize earnings.
IC Markets Announces Exciting 2024 Christmas Promotion
As the holiday season approaches, IC Markets, a global leader in Forex and CFD trading, is spreading festive cheer with its highly anticipated 2024 Christmas Promotion. From November 12, 2024, to December 24, 2024, traders in select countries have the chance to win incredible rewards, including Apple AirPods Pro, the Apple iPhone 16 Pro Max, and enticing cash prizes.
Do Introducing Brokers Always Act in Your Best Interest?
Introducing brokers (IBs) play a key role in the online trading industry. They connect traders with brokerage firms, offering guidance and additional services. However, questions often arise about whether an IB always acts in the best interest of their clients. This topic deserves careful examination, as it directly impacts traders' experiences and financial outcomes.
Coinbase Eyes to Launch Thai Baht, Peso Stablecoins for Southeast Asia
Coinbase plans to introduce Thai baht and Philippine peso stablecoins, focusing on blockchain adoption in Southeast Asia. Learn how these will enhance digital finance.
Robinhood to Launch Singapore HQ, Expanding into Asia by 2025
Robinhood announces plans to open a regional HQ in Singapore by 2025, expanding into Asia's fintech market and intensifying competition in the online trading industry.
Two CAs & Rs 640 Crore Crypto Fraud
On December 4, 2024, India's Enforcement Directorate (ED) arrested two chartered accountants for allegedly scamming individuals through betting, gambling, part-time jobs, and phishing schemes. Scammers got ₹640 crore from their illegal activities.
Florida Woman Gets 20 Years for $200M Ponzi Scheme
Johanna Garcia, the leader of a $200M Ponzi scheme, was sentenced to 20 years in prison for wire fraud, leaving investors with nearly $90M in losses.
Latest Financial Scam In India
Foreign fraudsters targeted Indian customers via digital platforms such as websites, Telegram, and WhatsApp. The CBI probe revealed.
MultiBank Group: Something You Need to Know About This Broker
Multibank Group, or MEX Global Financial Service LLC, is a global forex broker founded in 2005 that offers various market instruments. In today’s article, we will show you whether MultiBank Group is a scam or a reliable broker.
SCAMMED? Complaint on WIKIFX! Step-By-Step Guide
Have you been defrauded, frustrated, and want to take action against the scammers who robbed your hard-earned money? But found no hope! It happens with every victim. But WikiFX supports and helps victims worldwide. Here, on this platform, Victims can freely fill out complaints against any broker.
Celsius Founder Alex Mashinsky Pleads Guilty to Two Fraud Charges
Alex Mashinsky, founder of Celsius, pleads guilty to fraud. He admits to misleading customers and manipulating CEL token prices. Full details inside.