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CFTC Secures $3.4 Million Penalty Against Florida Forex Fraudster

CFTC Secures $3.4 Million Penalty Against Florida Forex Fraudster

Florida Forex trader Joseph Carvajales fined $3.4M for fraud, barred from trading, in CFTC case over illicit futures & forex scheme.

News 2024-03-22 17:39
Warning: Investor claimed Hero Markets LTD is a scam

Warning: Investor claimed Hero Markets LTD is a scam

Investor relies on brokers to facilitate their transactions with integrity and transparency. Unfortunately, not all brokers uphold these principles, as evidenced by the disturbing experience of one investor with Hero Markets LTD.

Exposure 2024-03-22 17:22
Beware of Scammers: Fraudulent Activities Targeting Binance Users

Beware of Scammers: Fraudulent Activities Targeting Binance Users

Recently, reports have surfaced regarding scammers targeting users of Binance, one of the world's leading cryptocurrency exchanges. Despite the platform's stringent security measures, these scammers have managed to deceive users by posing as legitimate affiliates, ultimately leading to financial losses for the victims.

News 2024-03-22 16:46
Ventezo's Unlawful Conduct: Exposing Unauthorized Access and Fund Withdrawals

Ventezo's Unlawful Conduct: Exposing Unauthorized Access and Fund Withdrawals

Victim exposes Ventezo for unauthorized withdrawal of $851.38, underscoring risks with unregulated brokers in the financial sector.

Exposure 2024-03-22 14:58
FCA warns against InvestQHub

FCA warns against InvestQHub

The Financial Conduct Authority (FCA) warned the public regarding InvestQHub. The FCA stated that InvestQHub is not authorized by the authority and advised individuals to be cautious.

News 2024-03-22 14:50
PORT CARGO CLEARANCE FOREX IS REDUCED BY 0.76% BY CBN

PORT CARGO CLEARANCE FOREX IS REDUCED BY 0.76% BY CBN

On Wednesday, the Central Bank of Nigeria (CBN) reduced by 0.76 percent to calculate customs duties at the country's seaports and airports.

News 2024-03-22 14:23
Two Arrested in Vile Parle Mumbai Forex Trading Scam

Two Arrested in Vile Parle Mumbai Forex Trading Scam

Mumbai's Unit 8 Criminal Department announces the arrest of two individuals involved in a forex trading fraud. Discover the details of the scam, the suspects in custody, and tips to safeguard against financial scams online. Stay informed and protect your investments.

News 2024-03-22 12:32
Stablecoin Market Hits $150 Billion Milestone

Stablecoin Market Hits $150 Billion Milestone

Latest on the stablecoin market's impressive recovery and expansion, surpassing $150 billion. Explore Tether's dominance, USDC's growth, and challenges faced by other stablecoins like PYUSD and TUSD. Dive into the dynamics of this evolving crypto landscape and its significance in the broader cryptocurrency space.

News 2024-03-21 17:59
Ambit Capital: A Tale of Deception and Financial Betrayal

Ambit Capital: A Tale of Deception and Financial Betrayal

Ambit Capital's deceptive practices have devastated investors, as promises of substantial returns turn into financial nightmares.

Exposure 2024-03-21 17:48
Power Duo: IC Markets and Bloomberg Join Forces

Power Duo: IC Markets and Bloomberg Join Forces

IC Markets, a prominent Australia-based retail FX and CFDs brokerage group, has partnered with Bloomberg Media Studios to launch the eagerly anticipated fourth season of IC Your Trade (ICYT), a renowned business vodcast offering valuable insights into the world of trading and finance.

News 2024-03-21 17:22
SFC Issues Warning on Fake Virtual Asset Websites

SFC Issues Warning on Fake Virtual Asset Websites

Hong Kong's SFC warns of KKR Global, a fake firm on its suspicious trade platform list, tricking investors in crypto schemes. Verify before investing.

News 2024-03-21 17:13
IC Markets collaborates with Bloomberg Media Studios for Season 4 of IC Your Trade

IC Markets collaborates with Bloomberg Media Studios for Season 4 of IC Your Trade

Australia-based retail FX brokerage group, IC Markets, has unveiled the commencement of its fourth season of IC Your Trade (ICYT) in partnership with Bloomberg Media Studios.

News 2024-03-21 16:41
WikiFX Broker Assessment Series | Is Smarty Trade Reliable?

WikiFX Broker Assessment Series | Is Smarty Trade Reliable?

In this article, we are going to discuss the broker named Smarty Trade. If you are planning to invest in this broker, it is wise to read this article before taking action.

Exposure 2024-03-21 15:39
Third Person Pleaded Guilty in Courtenay House Forex Scam

Third Person Pleaded Guilty in Courtenay House Forex Scam

David Sipina pleads guilty to Courtenay House Forex scam charges, including dealing with illicit profits over $1 million and operating without a license.

News 2024-03-21 14:35
Reddit IPO Update: eToro's Latest Announcement

Reddit IPO Update: eToro's Latest Announcement

eToro alerts users about Reddit's IPO, launching soon under the $RDDT ticker. Trading begins with buy options, no leverage, subject to market readiness.

News 2024-03-21 12:22
Be cautious of Reliance Bank Ltd's Clone

Be cautious of Reliance Bank Ltd's Clone

It has come to FCA’s attention that there is a clone of Reliance Bank Ltd. This clone is attempting to deceive customers by mimicking the official website and contact information of a legitimate firm. Therefore, It is crucial to be alert.

News 2024-03-20 20:30
Beware of Tickmill, Unable to Withdraw Cases Have Rising

Beware of Tickmill, Unable to Withdraw Cases Have Rising

Trader struggles with Tickmill, facing blocked withdrawals and demands for fees, highlighting concerns about the broker's reliability and ethics.

Exposure 2024-03-20 17:06
BOJ Ends Negative Interest Rates, Signals New Era of Monetary Policy

BOJ Ends Negative Interest Rates, Signals New Era of Monetary Policy

The Bank of Japan (BOJ) announced a pivotal shift in monetary policy, ending its eight-year practice of negative interest rates and signalling Japan's first interest rate hike in nearly two decades, amidst a cautious approach to economic recovery and global monetary trends, impacting investor sentiment and currency dynamics.

News 2024-03-20 17:05
CySEC Alert: 16 Investment Firms Operating Without Registration

CySEC Alert: 16 Investment Firms Operating Without Registration

CySEC, the Cyprus Securities and Exchange Commission, has alerted the public about 16 unregistered investment firms, emphasizing potential risks to investors and detailing strict enforcement measures, including fines totalling €2.2 million in 2023, with penalties ranging from hefty fines to imprisonment for noncompliance.

News 2024-03-20 16:56
ATC Brokers Allegedly Involved in $78M Oasis Ponzi Scheme

ATC Brokers Allegedly Involved in $78M Oasis Ponzi Scheme

The legal battle surrounding Oasis, a fraudulent $78 million forex investment scheme, has shifted course as the court reconsiders a complaint against alleged accomplices, including ATC Brokers, amidst accusations of involvement in fraudulent transfers, shedding light on a complex Ponzi scheme that deceived investors with promises of high returns.

News 2024-03-20 16:14
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