According to WikiFX, victims of MBA FOREX fraud have given the Economic and Financial Crime Commission, EFCC, a 21-day deadline to arrest and prosecute Christ Embassy Pastors, Amaechi Bartholomew Udeaku, Paul Odogbo, and Precious Williams, who have been declared wanted by the commission for MBA Forex fraud.
PregTrade is an online forex broker that you may never heard of before. However, WikiFX recently received a complaint against this broker from a South African trader called Relebogile. In her exposure, she told WikiFX that PregTrade rejected her withdrawal request. Even worse, PregTrade asks for more money if the victim insists on withdrawing. In this article, we will expose how PregTrade scammed Miss Relebogile’s money based on the evidence gathered by WikiFX.
The Financial Conduct Authority (FCA) in the UK has published an announcement that Axi, a forex company, applied to cancel its authorisation.
Recently, the Securities Commission Malaysia (SC) has added two cloned entities and one unauthorised forex broker to its Investor Alert List.
Trading with a forex broker regulated by forex regulators gives investors a sense of security. When customers are being treated inappropriately, reliable regulators accept customers' complaints and compensate if certain conditions are met. And that is why the scams like 86FXTRADE would claim themselves as multi-regulated brokers, luring you to invest.
A former compliance officer for Interactive Brokers LLC agreed to pay a $25,000 fine to settle allegations he failed to properly oversee the broker-dealer's anti-money-laundering program.
Who will you blame if you wake up one day without a job and with no money on your bank card? Yourself. That is if you don’t follow internet security tips. The global broker OctaFX outlines the main do’s and dont’s of staying safe online.
When you combine the deep liquidity of the forex market with the powerful tools of PrimeXBT, you get a match made in heaven.
Worldwide, no matter the country, everyone is feeling the pinch of rising prices and rising inflation. The recent supply chain issues caused by the Ukraine and Russia war, as well as the recoil from the recent pandemic monetary policies that were placed, has caused the economic downturn of so many countries. So the question now is what is the economic forecast foreseeable future, and how can we as traders prepare ourselves?
Global investment firm Orbex has recently launched a new “Ultimate Trading Course” live education series in a bid to educate traders of all levels about online trading in stocks, forex, indices, cryptocurrencies, and other markets.
Fresh information has shown that the Nigerian National Petroleum Company Ltd. remitted a total of $2.7 billion into its accounts with the Central Bank of Nigeria (CBN) between January and June this year, contrary to CBN's claim that foreign currency remittances were nonexistent, despite the Naira's value falling to an all-time low of N710 to the dollar last week.
The British pound weakened against the dollar on Thursday after policy minutes from the Federal Reserve boosted the U.S. currency and traders worried soaring UK inflation would mean higher interest rates and a weaker British economy.
Kgopotso Mmutlane, also known as DJ Coach Tsekeleke, is a young millionaire who is notorious for flaunting his affluent lifestyle on social media platforms by displaying his costly automobiles, luxurious homes, and large sums of money.
Oil prices eased on Thursday, reversing course from the previous session, as rising output from Russia and worries about a potential global recession weighed on futures.
The individuals gained over $1 million in illicit profit from the unauthorized purchases. The SEC described the cross-border scheme as 'brazen and sophisticated'.
Just when you think it could be your chance of getting hit by the cupid’s love arrow, but unbeknownst to you, this could be the start of a “romance scam”, also known as a “honey trap”.
EBITDA jumped by approximately 63%. Customer deposits reached the level of $1.2 billion.
The integration of TipRanks' tools will be introduced early September. The capacity to be introduced as a widget on Admirals' mobile app and website.
The company obtained approval as a crypto asset business. Crypto.com recently announced several hirings in the UK.
BTC investment products witnessed outflows worth $21 million last week. Inflows in blockchain equities totaled $8 million.