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Top First Group: Suspected Scam Broker with Red Flags
When entering the world of online trading, finding a legitimate broker is essential. However, fraudulent entities like Top First Group often target unsuspecting investors. It is suspected that this company operates under false pretences, drawing in traders with attractive promises but raising significant concerns.
Malaysia SC Updates Investor Alert List for September
The Securities Commission Malaysia (SC) has issued an updated Investor Alert List for September, highlighting unauthorized websites, investment products, companies, and individuals involved in unregulated financial activities.
Malaysian Contractor Loses RM688K to Online Investment Scam
A 50-year-old contractor from Johor became the latest victim of an online investment scam, losing a staggering RM688,000 after being lured by an attractive scheme he discovered on Facebook. The scam, known as DFA, promised exceptionally high returns and involved an elaborate web of communication through social media and investment groups.
Exness Review: Is it the Right Broker for you?
Exness is a leading forex broker founded in 2008 in St. Petersburg, Russia. The company is based in Cyprus and is regulated by the FCA of the UK, CYSEC of Cyprus, FSCA of South Africa, and FSA of Seychelles.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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.
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.
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