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HK Regulator warns against unlicensed Trading platform MEXC

HK Regulator warns against unlicensed Trading platform MEXC

The Hong Kong regulator (Securities and Futures Commission) issued a warning against the unlicensed trading platform, MEXC. The Authority cautioned investors about dealing with MEXC due to its lack of proper licensing and regulation in Hong Kong.

News 2024-03-15 19:13
Prop Firm The Funded Trader Has Stopped Withdrawals?!

Prop Firm The Funded Trader Has Stopped Withdrawals?!

The Funded Trader, a proprietary trading firm has abruptly ceased pay-outs to its clients in amidst of shifting away from MetaQuotes’ platforms.

News 2024-03-15 17:34
Alert: Bybit and BitForex Face Hong Kong Regulatory Scrutiny

Alert: Bybit and BitForex Face Hong Kong Regulatory Scrutiny

Hong Kong’s SFC issues cautionary statement on unlicensed cryptocurrency exchanges that pose high risks to investors.

News 2024-03-15 16:49
Banking Giant JPMorgan Fined $348M By US Authorities

Banking Giant JPMorgan Fined $348M By US Authorities

JPMorgan Chase (JPM) finds itself in the spotlight as it agrees to pay a substantial $348 million in fines to US regulatory bodies for alleged negligence in monitoring both client and staff trading activities. This financial penalty ranks among the largest imposed on any financial institution in 2024.

News 2024-03-15 16:43
SEC Accuses 17 People in $300 Million CryptoFX Ponzi Scheme

SEC Accuses 17 People in $300 Million CryptoFX Ponzi Scheme

The SEC charges 17 individuals in a massive $300 million Ponzi scheme involving CryptoFX, affecting over 40,000 investors, mainly from the Latino community. Promising high returns from cryptocurrency investments, the scheme operated across 11 states and two countries, failing to invest as promised.

News 2024-03-15 16:31
Checkout FCA's Latest Warning List

Checkout FCA's Latest Warning List

The Financial Conduct Authority (FCA) has recently updated its warning list, cautioning consumers about firms operating without authorization. By FCA warning list, consumers can protect themselves from potential scams and unauthorized activities in the financial sector.

News 2024-03-15 14:49
The Funded Trader Suspends Payouts Amid Internal Audit

The Funded Trader Suspends Payouts Amid Internal Audit

The Funded Trader, Miami-based, pauses payouts amid internal audit amidst MetaQuotes' regulatory oversight, revealing challenges in prop trading amidst platform transitions.

News 2024-03-15 14:35
Tether's USDT Set to Launch on Celo

Tether's USDT Set to Launch on Celo

Tether's USDT expands via integration with Celo, a mobile-focused layer-1 platform. Enhancing cross-border payments and financial inclusion.

News 2024-03-15 11:55
The Funded Trader Embraces cTrader Platform Amidst Industry Shifts

The Funded Trader Embraces cTrader Platform Amidst Industry Shifts

The Funded Trader has recently announced a significant move towards the cTrader platform, as revealed on the social media platform X, previously known as Twitter.

News 2024-03-14 18:04
ED seized ₹37.5 crore assets from an Indian businessman

ED seized ₹37.5 crore assets from an Indian businessman

The ED has accused Vinod Khute, an Indian businessman of scamming and plotting a criminal conspiracy to lure individuals into a Ponzi scheme and FX trading. Vinod Khute is a founder of the Pune-based VIPS Group of Companies and Global Affiliate Business Company.

News 2024-03-14 17:27
PH SEC Alerts on ROLLYX TRADING Unlicensed Investment Scheme

PH SEC Alerts on ROLLYX TRADING Unlicensed Investment Scheme

Philippine Securities and Exchange Commission issues alert on ROLLYX TRADING's illegal investment schemes. Public warned against unlicensed activities promising high returns without proper registration.

News 2024-03-14 17:12
ED Targets Dubai Tycoon: Ponzi and Forex Scam Unveiled

ED Targets Dubai Tycoon: Ponzi and Forex Scam Unveiled

The Enforcement Directorate (ED) has taken action to provisionally attach overseas assets valued at $5.52 million (Rs 37.5 crore) belonging to Vinod Khute, a Dubai-based entrepreneur and owner of VIPS Group of Companies and M/s Global Affiliate Business in Pune. This move is part of a money laundering investigation connected to a Ponzi scheme and forex trading scam.

News 2024-03-14 16:41
New Scam Lurking Online: Investment Experts Are Actually Bots!

New Scam Lurking Online: Investment Experts Are Actually Bots!

Online investment scams have evolved beyond mere phishing attacks impersonating real companies. Now, scammers have started utilizing AI bots to impersonate investment experts, promising high returns and financial advice. Beware if something sounds too good to be true coming your way.

News 2024-03-14 16:14
Better To Avoid These Brokers

Better To Avoid These Brokers

UK’s regulator, the Financial Conduct Authority (FCA), has cautioned the public not to invest with unauthorised brokers. FCA issued an alert list on 14 March 2024 for brokers not FCA-licensed. Here are the names and details of the brokers.

News 2024-03-14 15:46
GAINS FROM N1,520 TO N1,400 NAIRA WHEN CBN ELIMINATED THE IMTOS FX CAP

GAINS FROM N1,520 TO N1,400 NAIRA WHEN CBN ELIMINATED THE IMTOS FX CAP

With the removal of the FX cap from International Money Transfer Operators (IMTOs) and the Central Bank of Nigeria's (CBN) order for banks to sell excess dollars, Nigeria's currency is starting to make up ground against the US dollar on both the official and black market.

News 2024-03-14 15:10
FOREX TODAY: US JOB REPORT WILL CONTINUE TO CAUSE VOLATILITY BEFORE THE WEEKEND

FOREX TODAY: US JOB REPORT WILL CONTINUE TO CAUSE VOLATILITY BEFORE THE WEEKEND

In the American session on Thursday, the US Dollar (USD) saw strong selling, USD Index fell and US bond yields decreased. Early on Friday, they turn to the US January jobs report, which will include data on wage inflation and nonfarm payrolls. The Consumer Sentiment Index data for January will be revised by the University of Michigan, while the December Factory Orders will be published by the Census Bureau.

News 2024-03-14 15:06
ED Seizes Rs 37.5Cr in Vinod Khute's Ponzi & Forex Scam Assets

ED Seizes Rs 37.5Cr in Vinod Khute's Ponzi & Forex Scam Assets

ED targets Vinod Khute, seizing Rs 37.5Cr in Dubai assets over a Ponzi and FX scam, highlighting efforts to combat money laundering and protect investors.

News 2024-03-14 14:18
Illegal behavior of Truist Financial and Bittra: Japanese investors face intimidation and threats

Illegal behavior of Truist Financial and Bittra: Japanese investors face intimidation and threats

Recently, we have received urgent appeals from Japanese investors who, after exposing the illegal trading activities of Truist Financial and Bittra on the WikiFX platform, have been subjected to insults, intimidation, and even threats to their lives.

Exposure 2024-03-14 14:05
Cyprus Enhances Financial Market Regulation with 82 New Approvals in 2023

Cyprus Enhances Financial Market Regulation with 82 New Approvals in 2023

CySEC bolsters Cyprus's financial industry in 2023, approving 82 firms and enhancing investor protection, showing a commitment to regulatory excellence and market integrity.

News 2024-03-14 13:20
Blockchain Expo North America 2024 Set to Showcase Latest Developments in Crypto Innovation

Blockchain Expo North America 2024 Set to Showcase Latest Developments in Crypto Innovation

Blockchain developers, influencers, leaders, investors, and entrepreneurs / business owners are set to attend Blockchain Expo North America 2024, the biggest crypto event in Silicon Valley.

News 2024-03-14 09:00
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