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.
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.
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.
"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."
Stay vigilant against fraudulent Finalto clones! FCA warns of deceptive clone firms posing risks. Verify before you trust.
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.
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.
JP Morgan hit with $18M fine for SEC whistleblower rule violation. Learn about the case and its implications. Stay informed with our updates.
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.
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.
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.
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.
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.
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.
Discover Celsius' $125 million Ethereum move and FTX's crypto asset strategy, signalling market shifts and creditor recovery prospects.
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."
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.
Is OBV Markets Safe or a Fraud? Explore its regulatory status, location, and trading platforms. Make informed investment choices. Learn more here.
Gulf Binance's Binance TH launches in Thailand, offering secure digital asset trading with Thai baht. Join the crypto revolution today!
The Financial Conduct Authority recently issued a list of fraudulent brokers. The unauthorized firms are: