Scam Alert: 247TradesFX is a Confirmed Fraudulent Broker
Due to its massive daily turnover, the forex market appears to have become a potential target for scammers worldwide.
Warrants Issued! Two Suspects in "Forex-3D" Ponzi Scam Flee Thailand
Thailand's Department of Special Investigations (DSI) is planning to seek the extradition of Eddy Polgari, a Hungarian, and Daryl Cai Yonghui, a Singaporean, among 16 suspects involved in the financial investment scam Forex-3D.
Be Careful: You may NOT get back your investment in MetaGold Capital
Forex trading is a riskier form of investment, and signing up with a scam broker makes it even more horrible.
Fxview: Leading the Forex Industry with Lowest Cost Trading
Fxview ensures the lowest cost trading for every type of trader through ultra-low commissions, the lowest spreads, zero-cost funding, and more.
WikiFX - Alert: Beware of Belize FSC-Licensed Broker 24Option
Financial losses are part of forex trading, but falling prey to scammers is devastating.
WikiFX Scam Alert: Clients Report Withdrawal Issues in Fair Forex
Forex remains a very popular form of investment, but it can be hard to spot the tricks online. Even legitimate forex trading platforms can be risky to traders.
Keep Away: Mastertradeplusfx is a Scam Broker
Since trillions of dollars change hands on the foreign exchange market daily, it becomes highly intriguing to scammers.
Be Aware of IQ Option – An Obnoxious Entity To Trade With
Would you say that your broker has ripped you off? If so, then you're certainly not alone.
Swissquote Gains CySEC License to Boost European Operations
The broker will launch services under the new license next year. It also holds more than half-a-dozen other regulatory licenses.
FCA Bans Three Ex-Mizuho Traders for Market Manipulation
Banned traders must pay £595,000 fines in total. They disagreed with the decision and took it to the Upper Tribunal.
BlackRock Partners with Tradeweb, Broadens Bond Market Offering
BlackRock's Aladdin clients will gain access to the credit platform offered by Tradeweb. The partnership will be developed in phases.
Will 2023 Be a Year of Crypto Calm?
Crypto in 2023 may be relatively calm, as integration continues in a less overtly hyped manner. There may be developments around token-gated verticals, politics and regulation, and rebranding.
Marqeta Integrates with Mastercard’s Solution to Boost Instant Payment
The firm integrated with the Mastercard Track Instant Pay Virtual Card solution. Marqeta introduced RiskControl to its clients earlier in the year.
Robinhood Posts Flat AUC as Crypto Trading Surges by 60% in November
However, compared to November 2021, the crypto trading volume sank by -62%. Robinhood reported an AUC of $70.2 billion last month.
Coinbase Expects 2022 Revenue to Tank by over 50%
The gloomy expectation comes on the heel of current crypto market turmoil. Coinbase's revenue dropped -29% to $576 million in Q3 2022.
Breaking: Saxo Bank Terminates SPAC Deal Ending Public Listing Ambitions
The broker initially struck a deal with SPAC in September. The deal was terminated with its ‘timing’ in question.
Probably as Much as INR 10 Billion! Indian Police Arrest a Small Leader of a Bitcoin Fraud
Recently, Indian police arrested a 29-year-old woman from Khar (an suburb of Mumbai) for helping bitcoin scammers open at least 100 accounts at various banks and create numerous shell companies to defraud Indian investors.
Watch Out! Your Money in Finex Global Markets is at Risk!
Forex trading can help you make quick money. However, finding a trustworthy forex broker has become more challenging since new scammers keep hitting the market every day.
Scam Alert: Think Carefully Before You Invest FewaTRADE
Forex fraud often results in a terrible financial downfall for the victim. However, required safety measures can help you stay safe from scammers like FewaTRADE.
Best Brokers in Asia-Pacific
Which brokers ranked the highest in the Asia-Pacific region?