Global Broker governance & inquiry App
 Navigating Regulatory Waters: Forex Copy Trading in the UK and Europe

Navigating Regulatory Waters: Forex Copy Trading in the UK and Europe

In the dynamic world of forex trading, where opportunities abound but risks loom large, regulatory oversight plays a pivotal role in safeguarding the interests of investors. Nowhere is this more evident than in the UK and Europe, where stringent regulatory frameworks govern the burgeoning forex copy trading industry.

News 2024-03-27 14:43
Germany's BaFin warns public against Two Firms

Germany's BaFin warns public against Two Firms

The German financial regulator, BaFin, issued a warning against two Unlicensed Firms. The authority alleged Taurumax.com and ApolloKapital.com for Illegally offering Financial Services in Germany.

News 2024-03-27 13:38
CNMV Issues Warning Against Nine Unauthorized Forex Brokers in Spain

CNMV Issues Warning Against Nine Unauthorized Forex Brokers in Spain

CNMV alerts 9 unlicensed forex brokers in Spain. Protect investments, follow CNMV's guidance. Legal action demonstrates commitment to investor safety.

News 2024-03-27 12:44
Robinhood launched its brokerage services in the UK

Robinhood launched its brokerage services in the UK

Robinhood has launched its trading app in the United Kingdom, allowing all consumers to trade commission-free. Customers in the United Kingdom can now use the Robinhood app to access more than 6,000 worldwide companies listed on US stock exchanges.

News 2024-03-26 18:14
Review of FTMOPipsTrade: A Critical Analysis

Review of FTMOPipsTrade: A Critical Analysis

FTMOPipsTrade scrutiny reveals risks due to a lack of regulation and website issues. Investors are advised to prioritize regulated, transparent brokers.

Exposure 2024-03-26 17:51
Binance Exec Flees Nigeria Amid New Tax Evasion Charges

Binance Exec Flees Nigeria Amid New Tax Evasion Charges

Binance's legal challenges in Nigeria spotlight the complex interplay between global crypto platforms and regulatory bodies, urging industry evolution.

News 2024-03-26 16:42
SEC and NTC Enforce Blockade on Binance Operations in the Philippines

SEC and NTC Enforce Blockade on Binance Operations in the Philippines

Philippines' SEC, with NTC's aid, blocks Binance, impacting its global cryptocurrency operations due to lack of proper licenses, aiming to protect local investors.

News 2024-03-26 14:51
Attention! Malaysian forex investors have been defrauded of nearly 3.5 million Malaysian Ringgit!

Attention! Malaysian forex investors have been defrauded of nearly 3.5 million Malaysian Ringgit!

Beware! Malaysian forex investors lose 3.5 million Ringgit to scams. A 60-year-old woman fell for a high-return forex plan, urging caution for all investors. Superintendent Abdul Malik stresses verifying investments, avoiding unrealistic returns. Stay safe: research thoroughly, use WikiFX app to spot fraudsters and safeguard your finances!

News 2024-03-26 14:40
It’s best to walk away from these Brokers

It’s best to walk away from these Brokers

It's important to think about a broker's reputation and track record when selecting one. However, if Brokers do not meet these key criteria, it's advisable to avoid dealing with these unlicensed brokers. The Financial Conduct Authority (FCA) of the United Kingdom released a warning list of these dishonest brokers. Have a look and be safe

News 2024-03-26 13:41
PH SEC Alerts on Risks with Arbitrage Trade & FX Affiliate Investments

PH SEC Alerts on Risks with Arbitrage Trade & FX Affiliate Investments

The Philippine SEC warns against investing in unauthorized arbitrage, Circle Trade, and FX Affiliate, exposing their Ponzi-like and fraudulent schemes.

News 2024-03-26 11:58
Impact of Crypto on Nigeria’s Import and Export Sector

Impact of Crypto on Nigeria’s Import and Export Sector

The impact of crypto on Nigeria's import and export sector is still unfolding. While there are clear potential benefits, significant challenges need to be addressed.

News 2024-03-26 11:50
CBN Implements Measures to Address Forex Shortage

CBN Implements Measures to Address Forex Shortage

The CBN's efforts to address the forex shortage are a positive step towards ensuring economic stability. However, long-term solutions require economic diversification and increased non-oil exports.

News 2024-03-26 11:47
WikiFX Broker Assessment Series | QuoMarkets: Is It Trustworthy?

WikiFX Broker Assessment Series | QuoMarkets: Is It Trustworthy?

In this article, we will conduct a comprehensive examination of QuoMarkets, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.

Exposure 2024-03-25 17:47
Fundamental VS Technical Analysis - Which is Better?

Fundamental VS Technical Analysis - Which is Better?

Discover the ultimate trading secret: the battle between fundamental and technical analysis unveiled.

News 2024-03-25 17:38
 Plus500 doubles its Israel office space

Plus500 doubles its Israel office space

Retail FX broker Plus500 Ltd (LON: PLUS) is gearing up for a significant expansion, according to sources familiar with the company's plans in Israel. Reports indicate that Plus500 is securing an additional 5,800 square meters of office space adjacent to its current global headquarters in Haifa, Israel. Alongside this move, the company is actively engaged in recruiting new talent across various departments.

Exposure 2024-03-25 16:30
British Court Finds Woman Guilty in $4.3 Billion Bitcoin Laundering Scheme

British Court Finds Woman Guilty in $4.3 Billion Bitcoin Laundering Scheme

London court convict's woman for laundering $4.3B in Bitcoin into real estate and jewelry, highlighting global anti-cybercrime efforts.

News 2024-03-25 16:17
Beware! Collateral Trading is a Double-Edged Sword

Beware! Collateral Trading is a Double-Edged Sword

In the ever-shifting landscape of forex and cryptocurrency markets, collateral trading stands tall as a formidable strategy wielded by traders hungry for amplified returns, leveraging assets to ride the waves of market volatility; yet, beneath its promise of riches lies the lurking danger of leverage, a double-edged sword that demands caution and finesse.

News 2024-03-25 14:52
Scope Markets Launches Fifth Lebanese Branch

Scope Markets Launches Fifth Lebanese Branch

Scope Markets expands in the Middle East with its fifth branch in Lebanon, enhancing services for retail traders with a diverse portfolio of over 40,000 stocks.

News 2024-03-25 14:27
April 1st WikiFX Forex Rights Protection Day, global collaboration, significant achievements!

April 1st WikiFX Forex Rights Protection Day, global collaboration, significant achievements!

In today's forex market, investors face various challenges and risks. According to a WikiFX survey, fund security has become the primary consideration factor for forex investors in choosing brokers, accounting for over 90%.

News 2024-03-25 13:51
Doo Group Secures MAS-CMS License in Singapore

Doo Group Secures MAS-CMS License in Singapore

Doo Group secures a CMS license in Singapore, expanding its Far East-focused brokerage services. This follows a Type 1 license in Hong Kong, marking a significant growth phase.

News 2024-03-25 13:26
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