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FCA LATEST WARNING
The UK’s Financial Regulator Financial Conduct Authority (FCA) issued a warning list against fraud brokers who act as trustworthy and steal innocent people’s valuable money. Here is the list; have a look and beware.
Victim's Nightmare with Zeno Markets Broker
Ensuring the safety and legitimacy of a broker is crucial. Unfortunately, this lesson came at a high cost for Nguyen, a 46-year-old trader from Vietnam. He recently sought assistance from WikiFX, hoping to expose the misconduct of Zeno Markets, a broker accused of blocking his withdrawal requests and causing significant financial loss.
AZEE: SCAM OR SAFE?
Incorporated in 2003, AZEE Securities Private Limited is a retail brokerage house based in Pakistan, providing its clients access to Equities, IPOs, Commodities, Mutual Funds, and other derivatives.
Beware of OX Securities: A Brazilian Trader's Nightmare
A Brazilian trader's funds are blocked by OX Securities, regulated by ASIC. High-risk trading outside the jurisdiction leaves the victim without $1,538.
Pre-IPO Shares Scammers Lurking in Malaysia?
The Securities Commission Malaysia (SC) has raised alarms about the emergence of scammers enticing investors with pre-initial public offering (IPO) shares of companies seeking listing on Bursa Malaysia.
Could This be the Turning Point for My Forex Funds?!
The Commodity Futures Trading Commission (CFTC) is currently embroiled in a controversy surrounding allegations of misconduct by its staff in an ongoing enforcement case against Traders Global Group Inc., the operator of My Forex Funds (MFF), a proprietary trading firm.
Francisco Cerundolo, Pepperstone's current Brand Ambassador
Francisco Cerundolo, a 25-year-old Argentinean Tennis player and (ATP Tour player) rated No. 30 in the world, has joined Pepperstone, as a brand ambassador. Francisco Cerundolo will contribute to Pepperstone's brand expansion in the region.
Forex Trading: Key Rules, Regulations, and Jurisdiction Risks
Learn the basics of forex trading and the importance of jurisdiction. Understand global regulations, cross-border trading risks, and how to navigate the forex market safely.
Malaysian’s RM1.6 Million Loss in "Guaranteed" Crypto Investment
A 49-year-old woman from Malaysia has lost RM1.6 million (approximately 339,000 USD) after falling victim to a fraudulent cryptocurrency investment scheme advertised online. The scam, which promised substantial returns, has left the victim devastated.
K.E.L.'s Dwight Foster Convicted in $13M Forex Fraud
Dwight A. Foster and K.E.L. Enterprises were convicted in $13M Forex fraud. Ordered to pay over $6.9 million in restitution, disgorgement, and penalties.
ED Questions TV Actors Over Illegal Forex Trading Promotion
ED questions TV actors Karan Wahi and Krystle D'Souza over promoting the illegal forex trading platform OctaFX. Investigation reveals unauthorized operations in India.
YaMarkets Launches "YaMarkets Al"- Trade Analysis Tool
YaMarkets has recently introduced the YaMarkets Al-Trade Analysis Tool. Traders can now leverage YaMarkets Al to enhance their trading strategies and optimize their performance in the dynamic financial markets.
CFTC secures Court order against several objects in Ponzi scheme case
The Commodity Futures Trading Commission (CFTC) has achieved a significant legal victory in a case against Sam Ikkurty, Jafia, LLC, Ikkurty Capital, LLC, and related entities. Judge Mary Rowland of the Illinois Northern District Court granted a summary judgment in favor of the CFTC, ruling on all counts of the complaint.
Crypto Scam Unveiled: $120M Penalty for Ponzi Scheme
An Illinois judge has ruled in favour of the U.S. Commodity Futures Trading Commission (CFTC), ordering Oregon resident Sam Ikkurty and his company, Jafia, LLC, to pay over $120 million, including restitution for victims of a scheme described by the CFTC as a "Ponzi"-like fraud.
South Korea Extends Forex Trading Hours in Soft Launch
South Korea is extending won-dollar forex trading hours from 9 a.m. to 2 a.m. to enhance traceability and attract global investors, maintaining stability and ample liquidity.
As Per the Survey Traders Don't Believe in Luck
Octa, a well-known and regulated broker, conducted a survey known as Lucky Ones. Three nations were included in this survey: Nigeria, Malaysia, and Indonesia.
South Korea's Forex Reserves Decrease by $620 Million Due to Exchange Rate Defense
As of the end of May, South Korea's foreign exchange reserves were ranked 9th globally, reflecting its robust position in international markets despite the recent adjustments.
China's New Measures Aim to Stabilize Yuan Against Dollar
China's new measures to stabilize the Yuan against the US dollar aim to counter US monetary policy uncertainties and strengthen the currency in the second half of the year.
Vantage Markets Wins 'Best Multi-Asset Broker' at 2024 Awards
Vantage Markets wins 'Best Multi-Asset Broker' at the 2024 Online Money Awards, highlighting its dedication to top-tier trading environments and innovative solutions.
Amazon founder Jeff Bezos plans $5bn share sale
In February, Mr Bezos announced that he would sell shares in technology giant worth around $8.5bn.
Latest News
What Really Matters When it Comes to Broker Selection
WikiFXSEBI issued a warning to Motilal Oswal Financial Services
WikiFXAmazon founder Jeff Bezos plans $5bn share sale
WikiFXCrypto Scam Unveiled: $120M Penalty for Ponzi Scheme
WikiFXK.E.L.'s Dwight Foster Convicted in $13M Forex Fraud
WikiFXBeware of OX Securities: A Brazilian Trader's Nightmare
WikiFXCould This be the Turning Point for My Forex Funds?!
WikiFXASIC Suspends HLK Group Pty Ltd's AFS License
WikiFXMalaysian’s RM1.6 Million Loss in "Guaranteed" Crypto Investment
WikiFXFrancisco Cerundolo, Pepperstone's current Brand Ambassador
WikiFX