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BEWARE! Scammers are not afraid to impersonate the authorities- France’s AMF said
The France AMF warns people about the rising crypto and financial scams. The authority also stated that Scammers are not afraid to impersonate the authorities and advertise their services.
Hong Kong Stablecoins Bill Boosts Crypto Investments
Hong Kong's Stablecoins Bill sets regulatory standards for crypto issuers and platforms, aiming to protect investors and strengthen the city's crypto investment appeal.
SEC Warns on Advance Fee Loan Scams in the Philippines
Protect yourself from SEC-flagged advance fee loan scams. Learn about financial literacy efforts in the Philippines for fraud prevention.
What Impact Does Japan’s Positive Output Gap Have on the Yen?
The Japanese government has announced that, due to a tight labor market, the country’s economic output is expected to return to full capacity in the next fiscal year for the first time in seven years.
OFX: Is It Good to Go? Broker Review
OFX is an Australian-based financial services company founded to provide a more efficient and equitable solution for international money transfers. Established over 25 years ago, OFX has served over 1 million customers and facilitated transfers in 55+ currencies to 197 countries.
Malaysia Pioneers Zakat Payments with Cryptocurrencies
Malaysia has taken a significant step in modernising religious practices by becoming the first country to enable zakat payments through digital assets.
WikiFX Review: Is Ultima Markets Legit?
Ultima Markets has played a significant role in the forex trading industry for decades. WikiFX created a comprehensive review to help you better understand this broker. We will analyze its reliability based on specific information, regulations, etc. Let’s get into it.
Colorado Duo Accused of $8M Investment Fraud Scheme
ROI Cash Flow Fund duped investors of $8M in a fraudulent forex trading scheme. McPhee and Posey now face wire fraud and money laundering charges.
21 Arrested in Telangana Cryptocurrency Scam
Telangana Police arrests 21 in a cryptocurrency scam. Cybercriminals extorted money, laundered ₹8.2 crore, and transferred it via wallets linked to Dubai.
FCA's Warning to Brokers: Don't Ignore!
Pay attention. UK's watchdog, the Financial Conduct Authority, issued a warning against five brokers. They are operating without licenses and stealing innocent people's hard-earned money. These brokers are not registered with any recognized authority,
WikiFX Review: Is FXTRADING.com still reliable?
FXTRADING.com is an online brokerage firm that offers trading services for various financial instruments such as forex, cryptocurrencies, shares, commodities, spot metals, energies, and indices. WikiFX has comprehensively reviewed this broker by analyzing its regulations, specific information, etc. so that you have a deep understanding of this broker.
Financial Educator “Spark Liang” Involved in an Investment Scam?!
A 54-year-old foreign woman lost her life savings of RM175,000 to an online investment scam that promised high returns within a short timeframe. The scam was orchestrated through a Facebook page named "Spark Liang."
Two Californians Indicted for $22 Million Crypto and NFT Fraud
Gabriel Hay & Gavin Mayo indicted for $22M crypto fraud. Learn about the Vault of Gems scam and how to avoid NFT rug pull schemes.
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.
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