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Avoiding Fake Trading Scams from A $50K Australian Experience
Learn how an Australian investor lost $50,000 in a fake online trading scam. Understand how to avoid investment scams and protect your assets from fraud.
XAU/USD Technical Outlook: Key Levels for Oct 14-18, 2024
Gold experienced strong volatility last week due to U.S. CPI data, with prices fluctuating between $2,605 and $2,671. Key levels to watch this week are $2,605-$2,671.
FXTM - Listed Broker in WikiFX SkyLine Guide
WikiFX has launched the SkyLine Guide, which has selected 25 outstanding brokers in its inaugural edition in Thailand. In addition, WikiFX will release a series of related reports, with this article focusing on FXTM, one of the listed brokers.
When to Play Defence and Offence in Trading?
The journey of trading, whether in forex, stocks, or cryptocurrencies, is often likened to a game. And like any game, the strategies of offence and defence come into play. Traders must navigate periods of opportunity and risk with precision, constantly asking themselves, “When should I take an aggressive stance, and when is it better to protect my assets?”
GCEX Introduces Market Data Feed Covering CFDs, FX, and Cryptos
GCEX, a brokerage, has announced the introduction of a new and enhanced market data feed solution.
Italy’s CONSOB Orders Blocking of More Unauthorized Investment Websites
Italy's Companies and Exchange Commission (CONSOB) has continued its efforts to crack down on unauthorized financial services by ordering the blocking of access to eight new websites offering illegal investment services. The latest action is part of a broader regulatory initiative aimed at protecting Italian investors from fraudulent operators in the financial market.
SEC Charges Norman Meier with Multi-Million Dollar Securities Fraud
The U.S. Securities and Exchange Commission (SEC) has brought charges against Norman V. Meier, a Massachusetts resident, accusing him of orchestrating a multi-million dollar securities fraud that targeted investors in Europe and the United States.
Warning against Exclusive Markets
Recently, the Securities Commission Malaysia warned against an unauthorized broker called Exclusive Markets. The authority stated that the firm is carrying on unlicensed capital market activities dealing in securities. This move is aimed at protecting investors and promoting a more inclusive and competitive market environment.
TD Bank Fined $3B, Pleads Guilty in Money Laundering Case
TD Bank pleads guilty and agrees to a $3B fine for money laundering. The largest penalty for a bank; requires compliance upgrades and asset caps to prevent future issues.
IMC Financial Markets Fined $1.2 Million for CAT Reporting Failures
IMC Financial Markets has agreed to pay a $1.2 million fine as part of a settlement with the Financial Industry Regulatory Authority (FINRA) following failures in its Consolidated Audit Trail (CAT) reporting obligations. The violations spanned from June 22, 2020, when the obligation first came into effect, until June 30, 2023.
CFTC, DOJ, SEC First Coordinated Action on Carbon Fraud Case
CFTC, DOJ, and SEC announced its first coordinated federal action against voluntary carbon market fraud involving CQC, highlighting the need for stricter regulation of carbon offsets.
Cumberland DRW Faces SEC Charges for Unregistered Crypto Asset Dealings
The Securities and Exchange Commission (SEC) has filed charges against Chicago-based Cumberland DRW LLC for operating as an unregistered dealer in crypto assets valued at over $2 billion, allegedly in violation of federal securities laws
86-Year-Old Sentenced for Crypto Ponzi Scheme Fraud
David Kagel, 86, a former Beverly Hills lawyer, has been sentenced to five years probation and ordered to pay $14 million after pleading guilty to orchestrating a crypto Ponzi scheme.
BotBro Review 2024
BotBro is an AI-based forex trading robot that operates without valid regulation or evidence of authorization from regulatory bodies. Engaging with unregulated entities in the financial industry carries inherent risks, including the potential for fraud and unethical practices. It is essential to prioritize regulated options that comply with industry standards and provide investor protection.
CSC Futures Fined $4.95 Million for AML Failures by HK Regulator
The Securities and Futures Commission (SFC) of Hong Kong has taken disciplinary action against CSC Futures (HK) Limited (CSC), imposing a fine of $4.95 million for significant lapses in adhering to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
Robinhood Reaches $10B in IRA Assets Since Launch in 2023
Robinhood reached $10B in IRA retirement assets since 2023, powered by IRA matching contributions and strong user growth, revolutionizing retirement investing options.
Post your ideas daily & Win 115 USD
Welcome to our #clockin topic check-in event today! Whether you are an experienced or novice in the foreign exchange market, this is the best platform for you to improve your skills and exchange experiences. Join us and let's clock in together to explore the infinite possibilities of the foreign exchange market!
FBI and SEC Crackdown on Market Makers in Cryptocurrency Fraud
FBI and SEC charge 18 individuals in cryptocurrency fraud, exposing wash trading, pump and dump schemes, and $25M in seized assets in the U.S., UK, and Portugal.
Check whether it's IC GBLOBAL or IC Markets Global?
It’s a warning for all the traders and investors. Don’t get confused with fake-unauthorized IC GBLOBAL MARKET FX LIMITED and legitimate IC Markets Global. Recently, the UK’s regulator, the Financial Conduct Authority (FCA), issued a warning against IC GBLOBAL and shared unauthorised firm details. Read the details below and be aware.
Marex Expands FX Services with Hamilton Court Acquisition
Marex announces the acquisition of Hamilton Court Group to enhance foreign exchange services and broaden market reach in the UK and Europe.
Latest News
Tokyo Police Arrest 4 for Unregistered FX Trading Scheme
WikiFXBSP Shuts Down Uno Forex Over Serious AML Violations
WikiFXACY Securities Expands Global Footprint with South Africa Acquisition
WikiFXRupee gains against Euro
WikiFXWikiEXPO Global Expert Interview: The Future of Financial Regulation and Compliance
WikiFXDFSA Warns of Fake Loan Approval Scam Using Its Logo
WikiFXConsob Sounds Alarm: WhatsApp & Telegram Users Vulnerable to Investment Scams
WikiFXCySEC Revokes UFX Broker Licence as Reliantco Halts Global Operations
WikiFXBitcoin ETF Options Get Closer to Reality with CFTC Clarification
WikiFXUS Regulators Tighten Oversight on Bank Anti-Money Laundering Efforts
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