Broker Fraud: WARNING
A Cabana Capitals user filed a complaint on WikiFX regarding the withdrawal issue on May 8, 2024.
China Cracks Down on $296M Crypto-Fueled Underground Banking Network
Chinese authorities have arrested six suspects in a $296M underground bank using cryptocurrency for illegal currency exchanges between the yuan and the won.
Clone of FCA Regulated Firm
UK watchdog, Financial Conduct Authority (FCA) exposed a FCA-regulated clone firm. This clone firm is a fraudulent entity that mimics a legitimate financial institution to deceive clients. These clones often use similar names, logos, and websites to appear genuine. Despite their efforts to replicate a reputable company, clone firms operate without authorization.
Discussing the Future of FinTech Together! You are invited to the WIKI FINANCE EXPO HONG KONG 2024!
The WIKI FINANCE EXPO HONG KONG 2024 will grandly open on May 17th in Hong Kong, China. This year's financial Expo, themed "Discussing the Future of FinTech," is the first high-level industry summit hosted by WikiEXPO in 2024. It aims to break down information barriers in the industry, explore the compliance path of encrypted assets in Hong Kong, and promote innovative exchanges in financial technology, providing cooperation opportunities for institutions and practitioners. At that time, WikiEXPO will be joined by financial technology leaders, innovators, and decision-makers from around the world.
FalconX Pays $1.8 Million to Settle Landmark CFTC Crypto Registration Case
FalconX settles with CFTC for $1.8 million in the first action against an unregistered FCM facilitating access to digital asset exchanges.
Webull Marks a First for U.S. Retail Brokers in Thailand
Authorized by the Thai Securities and Exchange Commission, Webull has become the first U.S. retail broker to venture into Thailand, offering local investors access to a wide array of investment opportunities through its retail brokerage services.
Trading 212 Launches Multi-Currency Cards with Paynetics
Trading 212 teams up with Paynetics to offer multi-currency cards, enhancing customer financial management.
Webull Launches in Thailand, First U.S. Retail Broker There
Webull starts operations in Thailand, offering local investors U.S. equities, ETFs, and options.
REGISTRATION OF BINANCE AND KUCOIN CONFIRMED IN INDIA
The Financial Intelligence Unit (FIU-IND), a unit reporting to India's Finance Ministry, has confirmed Binance and KuCoin's registration. Months after being banned from "operating illegally" in the country.
Colombian President Faces Allegations of Crypto Corruption in Election Funding Scandal
Colombian President Gustavo Petro is embroiled in controversy following allegations that he accepted over $500,000 in cryptocurrency from a fraudulent crypto project to fund his 2022 presidential campaign.
CONSOB's Crackdown: Italy Halts Access to Four Unauthorized Investment Sites
Italy’s Companies and Exchange Commission (CONSOB) has taken decisive measures to safeguard investors by issuing orders to block access to four unauthorized investment websites.
CFTC Files Lawsuit Against Agridime LLC Over Alleged $161M Ponzi Scheme
The Commodity Futures Trading Commission (CFTC) has taken legal action against Agridime LLC for allegedly orchestrating a Ponzi scheme.
WikiFX Broker Assessment Series | Is RIF-CAPITAL Reliable?
RIF-CAPITAL is an online forex broker offering various industry market instruments. In this article, we make a comprehensive review of this broker in order to help you understand RIF-CAPITAL better.
Model Held for B10M Forex Scam in Bangkok
Bangkok police arrested a male model Suraphit Pakahan, who was involved in a forex scam that deceived investors out of over 10 million baht.
FCA Exposed Fraud Firm
One of the esteemed financial regulators, the Financial Conduct Authority (FCA), exposed a fake firm called legitimatefxpro.com. The authority stated that this firm is not authorised by it and maybe targeting people in the UK.
EBC Financial Group Joins "United to Beat Malaria" Campaign
EBC Financial Group (EBC) announced a partnership with United to Beat Malaria (Beat Malaria), a campaign of the United Nations Foundation (UN Foundation). The United to Beat Malaria campaign, spearheaded by the United Nations Foundation, is a global initiative rallying supporters worldwide to fight malaria.
MFast Launches in Philippines, Aiming to Enhance Financial Inclusion
Vietnamese fintech startup MFast expands to the Philippines, offering banking and financial services to underserved communities.
High Score Brokers Golden Rush Event: Drenched in Sweat, Sharing the joy of victory.
These brokers offer either luxury gifts or cashback bonuses.
BDSwiss Dominates UF Awards LATAM 2024 with Dual Wins
BDSwiss excels, securing top spots for innovation and education at the UF Awards LATAM 2024.
Money Ocean FX- Red Flag
Be vigilant if you wish to be safe. In the forex market, many scammers are trying to deceive you. If you are not aware enough, there are lots of chances. They'll defraud you.
Latest News
Webull Launches in Thailand, First U.S. Retail Broker There
WikiFXCONSOB's Crackdown: Italy Halts Access to Four Unauthorized Investment Sites
WikiFXHigh Score Brokers Golden Rush Event: Drenched in Sweat, Sharing the joy of victory.
WikiFXBDSwiss Dominates UF Awards LATAM 2024 with Dual Wins
WikiFXREGISTRATION OF BINANCE AND KUCOIN CONFIRMED IN INDIA
WikiFXDiscussing the Future of FinTech Together! You are invited to the WIKI FINANCE EXPO HONG KONG 2024!
WikiFXBroker Fraud: WARNING
WikiFXFCA Exposed Fraud Firm
WikiFXColombian President Faces Allegations of Crypto Corruption in Election Funding Scandal
WikiFXMFast Launches in Philippines, Aiming to Enhance Financial Inclusion
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