WikiFX Global Supervisors Gathering! Participate to win cash prizes!
A major event is coming! The "WikiFX Global Supervisors Gathering" event has officially launched, and participants will have the chance to win USDT rewards!
Beware of Rising Recovery Room Scams, Warns Belgian FSMA
Belgium's FSMA alerts the public to recovery room fraud, where scammers posing as professionals offer fake aid to recover losses from investment fraud.
Clone of Morgan Financial Ltd.
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.
SEC Accuses Hedge Fund Founder of Multi-Million Dollar Fraud
The SEC has charged Craig Allen, founder of The Cheetah Fund, with defrauding investors, resulting in losses of about $9 million.
Indian authorities accuse OctaFX, broker denies
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 were baseless.
Crypto Exchange CoinW Launches Prop Trading in Dubai
Discover CoinW Exchange's innovative step into proprietary trading, offering traders in Dubai new opportunities in the crypto market.
ALERT!! Two Firms Illegally Providing Services
UK’s regulator Financial Conduct Authority (FCA) issued a warning against Two unauthorised firms called DEELITE CAPITAL and PSTOCK TRADING.
CoinW Exchange's New Path: Prop Trading and the UAE Crypto Landscape
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.
Binance’s ChangPeng Zhao to Face 3 Years of Imprisonment?
US Prosecutors seek 36-month prison term for former Binance CEO Changpeng Zhao, highlighting seriousness of charges and ongoing legal battles.
PH SEC Warns Against TRADE 13.0 SERAX
The SEC cautions the public about TRADE 13.0 SERAX, an unlicensed investment platform using fake endorsements that solicits funds illegally in the Philippines.
Maya Bank & Tala Join Forces: ₱2.75B Loan Boost
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.
Beware of SpringFX Signals' Honeytrap
“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."
U.S. Seeks 3-Year Sentence for Ex-Binance CEO Zhao
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 Introduces Onfido Selfie Motion Biometric Authentication Feature
eToro, the online brokerage platform, has unveiled its latest innovation: the Onfido Selfie Motion biometric authentication feature.
TradingView collaborates with publishing platform Substack
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.
Crypto.com Faces Regulatory Issues with South Korea's Launch
Crypto.com's decision to delay the launch of its app in South Korea due to regulatory concerns regarding anti-money laundering practices has prompted an urgent on-site inspection by Korean financial authorities.
Midas Raises $45M for Türkiye Financial Services Expansion
Fintech start-up Midas has achieved a significant milestone by raising $45 million in equity funding, marking the largest Series A fundraising by a Turkish fintech firm, and the second largest across sectors.
eToro and 21Shares Launch Innovative Crypto Portfolio
eToro collaborates with 21Shares to introduce a dynamic, data-driven crypto investment portfolio for retail investors.
Checkout YaMarkets Review: Key Features & More
Founded in 2016, YaMarkets is a forex broker based in Saint Vincent and the Grenadines, offering trading services, including Forex, Commodities, Indices, and Cryptocurrencies. The broker also provides access to both the popular MetaTrader 4 and MetaTrader 5 trading platforms.
NAGA Shareholders Overwhelmingly Approved Merger with CAPEX.com
The Extraordinary General Meeting of NAGA shareholders has voted overwhelmingly in favour of the merger with CAPEX.com, reaching an impressive 99.81% approval rate.
Latest News
Binance’s ChangPeng Zhao to Face 3 Years of Imprisonment?
WikiFXPH SEC Warns Against TRADE 13.0 SERAX
WikiFXU.S. Seeks 3-Year Sentence for Ex-Binance CEO Zhao
WikiFXFCA exposed a clone firm
WikiFXCrypto.com Faces Regulatory Issues with South Korea's Launch
WikiFXFinancial Watchdog FinCom Alerts Against Eplanet Brokers
WikiFXCrypto Exchange CoinW Launches Prop Trading in Dubai
WikiFXClone of Morgan Financial Ltd.
WikiFXSEC Pursues Terraform Labs: $5.3B Verdict
WikiFXPhilippines SEC Takes Aim at Binance, App Store Ban
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