Malaysian Retiree Scammed Out of RM620,000
A 56-year-old retiree from Johor (Malaysia) has been swindled out of nearly RM620,000 by an investment scam purportedly based in Cyprus.
UK May Push More Reforms on Financial Regulators
The UK government may implement further reforms to prioritize growth in the finance industry, amid ongoing regulatory tensions.
Taurex Launches Innovative Trading App for All Levels of Traders
Taurex introduces a new trading app offering over 1,500 CFDs, robust risk management, and global 24/5 support.
Phoenix FX: SCAM OR LEGIT?
Established in 2023 in Saint Lucia, Phoenix FX Limited offers a suite of Forex and CFD trading options without regulatory backing. Appealing to a various trading community, it provides access to multiple markets, including forex, indices, commodities, cryptocurrencies, and stocks.
Interactive Brokers Introduces Cryptocurrency Trading For UK Clients
Interactive Brokers has announced the official launch of cryptocurrency trading in the United Kingdom as a new feature on its platform.
TradingView Now Offers Spread Betting with Spreadex
TradingView, a social trading and charting platform, recently expanded its collaboration with UK-based brokerage Spreadex to incorporate spread betting functionality, as announced on Tuesday.
Robinhood Crypto Expands Staking Features in Europe
Robinhood Crypto launches staking, localized apps, and new rewards in Europe, aiming to enhance user experience and accessibility.
Canada's Watchdog Warns Against CFX FUND
Canada’s CSA issued a warning against CFX Fund, advising investors to be cautious. The regulatory authority highlighted concerns regarding the company's operations and urged the public to refrain from engaging in any financial activities with CFX Fund.
CNMV Issued Warning Against 18 Unregistered Firms
The National Securities Market Commission (CNMV) has issued warnings against eighteen unauthorised entities. The list is given below.
Exposing Super Profit 8: A Scammer in Disguise
Super Profit 8, a broker that claims to offer high returns through an institutional terminal account, has been revealed as a fraudulent operation, preying on unsuspecting investors.
eToro Clarifies Temporary Halt of $GME Trading Due to Volatility
eToro clarifies the temporary halt of $GME trading, attributing it to Nasdaq's safety mechanism amid significant stock volatility.
GameStop Back in the Rally?
GameStop's stock (GME) experienced a substantial increase of nearly 60% on Tuesday, continuing a meme-fuelled rally that had already boosted the video game retailer's shares by 74% in the previous session. Is GameStop back in the game or is this a dead-cat bounce?
Thousands of Malaysians Duped in RM20 Million Gold Investment Scam
In a devastating blow to thousands of investors, a fraudulent gold investment scheme has surfaced in Malaysia, resulting in losses estimated at RM20 million.
Miami Federal Court Orders Over $225 Million in Forex Fraud Penalties
As announced by the CFTC, A Miami Federal Court ordered nine individuals and entities to pay over $225 million for a forex fraud scheme.
WikiFX Broker Assessment Series | Is KUBERA CAPITAL MARKETS LTD Reliable?
In this article, we’ll look in-depth at KUBERA CAPITAL MARKETS LTD, examining its key features, fees, safety measures, trading platform, and customer service.
NZ Warns of Fake Celebrity Crypto and Forex Trading Scams
FMA warns New Zealanders of fake celebrity endorsements in crypto and forex scams on social media, urging caution.
The truth behind True Forex Funds shutdown
The recent shutdown of True Forex Funds (TFF) has sparked considerable concern and speculation within the forex trading community.
China Busts $295.8M Underground Crypto Bank for Yuan-Won Exchanges
In a state media report released on Sunday, police in Northeast China's Jilin province announced the arrest of six suspects allegedly facilitating illegal operations in both China and South Korea, involving at least 2.14 billion yuan ($295.8 million).
WikiFX Broker Assessment Series | Is Alpex Trading Reliable?
In this article, we'll look in-depth at Alpex Trading, examining its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service.
Understanding the Difference Between Stock Trading and CFD Trading
In the dynamic world of online trading, two popular methods have emerged as favourites among traders: stock trading and trading Contracts for Difference (CFDs). This article will explain the differences between these two trading methods thoroughly.