This fraudulent entity later changed its name and became Returnfx.
Interactive Brokers has expanded trading hours for US Treasury bonds, now allowing trading for 22 hours daily.
Proprietary trading firms, commonly known as prop firms, have been gaining attention in the forex and cryptocurrency industry. These firms recruit traders to trade with their capital, offering potentially lucrative opportunities. However, the question arises: Are prop firms truly worth the hype?
The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) is warning investors about the online entity Fintech Market.
CFI Financial Group integrates with TradingView, offering clients access to 4,000 trading instruments and a community of 50M+ traders, along with advanced charting tools for an improved trading journey.
A major event is coming! The "WikiFX Global Supervisors Gathering" event has officially launched, and participants will have the chance to win USDT rewards!
Belgium's FSMA alerts the public to recovery room fraud, where scammers posing as professionals offer fake aid to recover losses from investment fraud.
It is the era of clones. Anyone may pretend to be anything and deceive others rapidly. Even the most genuine firms become prey to it. Recently, FCA exposed a clone firm attempting to impersonate well known Morgan Financial Ltd.
The SEC has charged Craig Allen, founder of The Cheetah Fund, with defrauding investors, resulting in losses of about $9 million.
OctaFX, a well-known brokerage firm, has recently come under charges of money laundering and chart manipulation by Indian authorities. The company denied the accusations and said the allegations are baseless.
Discover CoinW Exchange's innovative step into proprietary trading, offering traders in Dubai new opportunities in the crypto market.
UK’s regulator Financial Conduct Authority (FCA) issued a warning against Two unauthorised firms called DEELITE CAPITAL and PSTOCK TRADING.
CoinW Exchange's introduction of Prop Trading reflects a strategic evolution, alongside insights into UAE crypto trends and regulatory shifts, highlighting developments in digital asset trading.
US Prosecutors seek 36-month prison term for former Binance CEO Changpeng Zhao, highlighting seriousness of charges and ongoing legal battles.
The SEC cautions the public about TRADE 13.0 SERAX, an unlicensed investment platform using fake endorsements that solicits funds illegally in the Philippines.
Discover how Maya Bank's ₱2.75B injection into Tala's loan capital is set to revolutionize Philippine fintech. This strategic alliance aims to enhance accessibility and reliability in financial services, empowering millions of Filipinos.
“I was first contacted by the broker through Instagram. Her name is Nappy Terry. She insisted that I invest money with the broker. After some days, I got convinced, and first I invested 50 dollars in their platform, Spring FX Signal through Bybit."
Former Binance CEO faces a potential 36-month sentence in the U.S. for money laundering. Prosecutors cite the gravity of crimes and the need for deterrence.
eToro, the online brokerage platform, has unveiled its latest innovation: the Onfido Selfie Motion biometric authentication feature.
Trading View collaborates with Substack, an online publishing platform that just integrated the TradingView Advanced Chart widget into its writing functionality, allowing authors to easily present market information.