Global Broker governance & inquiry App
Clone of Finalto

Clone of Finalto

One of the Esteemed financial regulators, the Financial Conduct Authority (FCA), issued a warning against a regulated firm named Finalto. The FCA regularly publishes warnings against fraudulent brokers to alert the public and protect their hard-earned money. The clone firm is using the details of a legitimate firm to deceive investors.

News 2024-01-17 19:16
7,000 USD lost! Is VOCO CAPITAL MARKET a scam?

7,000 USD lost! Is VOCO CAPITAL MARKET a scam?

Investors are constantly seeking opportunities to grow their wealth. Unfortunately, not every venture turns out to be as lucrative as expected. One such case has recently surfaced involving VOCO CAPITAL MARKET, where a victim named Sanjeev claims to have lost a staggering 7,000 USD. In this article, we delve into Sanjeev's unfortunate experience and explore whether VOCO CAPITAL MARKET is a legitimate platform or a potential scam.

Exposure 2024-01-17 18:17
WikiFX Broker Assessment Series | OBV Markets: Is It Trustworthy?

WikiFX Broker Assessment Series | OBV Markets: Is It Trustworthy?

The article highlights concerns about OBV Markets, a brokerage firm based in Saint Lucia, emphasizing the lack of regulatory oversight, transparency issues, and potential risks for investors due to the broker's deficiencies and unregulated status.

Exposure 2024-01-17 18:14
"Vision Fx Global is 100% Fake Company," User said

"Vision Fx Global is 100% Fake Company," User said

"Vision FX Global is the worst forex broker. All their forgery names are keymarkets.com, visionglobalfx.com, and visionglobal.com". A user from India Filed a Complaint on 14 Jan 2024 against Vision FX Global and exposed it. A complainant wrote in his Complaint "They make fake Promises to their clients till Money is credited to their Account."

Exposure 2024-01-17 17:37
FCA Issues Warning Regarding Fake Finalto Clones

FCA Issues Warning Regarding Fake Finalto Clones

Stay vigilant against fraudulent Finalto clones! FCA warns of deceptive clone firms posing risks. Verify before you trust.

News 2024-01-17 17:36
Caution: ESMA Warns MiCA Isn’t a Guarantee

Caution: ESMA Warns MiCA Isn’t a Guarantee

ESMA's MiCA regulation, effective June 2023, aims to regulate and enhance oversight in the cryptocurrency industry, collaborating with European authorities. It results in a significant decline in crypto fraud but a rise in payment sector fraud, cautioning protection for crypto retail traders by December 2024.

News 2024-01-17 16:58
The Investor lost both principal and profit because of a broker named Squared Financial

The Investor lost both principal and profit because of a broker named Squared Financial

One unfortunate investor, Sinan, hailing from Turkey, recently found himself in a distressing situation with Squared Financial, a brokerage platform. Sinan shared his harrowing experience with WikiFX, shedding light on how he lost both his principal and hard-earned profit due to what he claims is commercial misconduct by Squared Financial.

Exposure 2024-01-17 16:56
SEC Fines JP Morgan $18 Million

SEC Fines JP Morgan $18 Million

JP Morgan hit with $18M fine for SEC whistleblower rule violation. Learn about the case and its implications. Stay informed with our updates.

News 2024-01-17 15:11
Morgan Stanley Sees Positive Signs Despite Temporary Setbacks

Morgan Stanley Sees Positive Signs Despite Temporary Setbacks

Morgan Stanley faces setbacks but shows resilience with a clear strategy. Profits dip due to special fees, but investment banking shines. CEO Ted Pick's leadership inspires confidence.

News 2024-01-17 11:41
Good News: Saxo Bank Cuts Fees in the US and Australia

Good News: Saxo Bank Cuts Fees in the US and Australia

Saxo Bank cuts fees in the US and Australia, making investing affordable & accessible. Up to 87% off in US, 62% off in Australia, lower currency conversion fees & more.

News 2024-01-17 09:42
Is Monzaee FX Safe?

Is Monzaee FX Safe?

Monazee FX is a 2022-founded newbie broker. It provides cryptocurrency, shares, bonds, indices, FX, and energies. It doesn't offer a trial account. The leverage broker provides is limited to 1:200.

Exposure 2024-01-16 20:15
Xviral announces its partnership with AVATRADE

Xviral announces its partnership with AVATRADE

In a groundbreaking move for the online trading community, Xviral has proudly announced its strategic partnership with AVATRADE, creating a synergistic alliance that promises unparalleled benefits for its respective users. This collaboration is set to redefine the landscape of online trading, with both platforms committed to promoting and enhancing each other's strengths.

News 2024-01-16 18:07
Binance Turns a Blind Eye on Impersonators

Binance Turns a Blind Eye on Impersonators

Binance users navigate a cunning SMS scam enticing with lucrative rewards, unveiling the enduring challenges of phishing within the digital financial realm, while Binance contends that mitigating such scams on its platform is an unrealistic task.

News 2024-01-16 18:05
FOREX TODAY: AS ATTENTION TURNS TO PPI, US INFLATION DATA FAILS TO STRENGTHEN THE US DOLLAR.

FOREX TODAY: AS ATTENTION TURNS TO PPI, US INFLATION DATA FAILS TO STRENGTHEN THE US DOLLAR.

When it came to the early response to the December inflation data on Thursday, the US Dollar (USD) performed better than its competitors. However, it was unable to maintain its gain as US Treasury bond yields declined later in the American session. Even though the markets are quiet early on Friday, US Producer Price Index (PPI) data for December may cause volatility to increase before the weekend.

News 2024-01-16 17:56
Celsius & FTX Shift Millions in Crypto Assets Amid Restructurings

Celsius & FTX Shift Millions in Crypto Assets Amid Restructurings

Discover Celsius' $125 million Ethereum move and FTX's crypto asset strategy, signalling market shifts and creditor recovery prospects.

News 2024-01-16 17:42
User Became Victim

User Became Victim

A user of FX Corp. from India turned into a victim. He invested 4073.34 USD with the broker on September 26, 2023. He wrote in the complaint, "This is the first time I'm facing this issue. I tried contacting the broker but did not receive a response from their customer support."

Exposure 2024-01-16 17:32
CFI Establishes New Office in Dubai

CFI Establishes New Office in Dubai

CFI Financial Group expands its presence in the Middle East with a new office in Dubai, regulated by the Securities and Commodities Authority, showcasing its commitment to secure and regulated financial market access.

News 2024-01-16 17:32
Is OBV Markets a Safe Investment or a Fraud?

Is OBV Markets a Safe Investment or a Fraud?

Is OBV Markets Safe or a Fraud? Explore its regulatory status, location, and trading platforms. Make informed investment choices. Learn more here.

Exposure 2024-01-16 17:22
Gulf Binance Launches Digital Asset Exchange in Thailand

Gulf Binance Launches Digital Asset Exchange in Thailand

Gulf Binance's Binance TH launches in Thailand, offering secure digital asset trading with Thai baht. Join the crypto revolution today!

News 2024-01-16 16:24
List of Forex Brokers to Avoid

List of Forex Brokers to Avoid

The Financial Conduct Authority recently issued a list of fraudulent brokers. The unauthorized firms are:

News 2024-01-16 13:04
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