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.
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.
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.
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."
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.
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.
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!
List of Forex Brokers to Avoid
The Financial Conduct Authority recently issued a list of fraudulent brokers. The unauthorized firms are:
Exness Reports $3.6 Trillion in December Trading Volumes
Discover Exness's impressive $3.6 trillion FX trading in December 2023, its strong regulatory compliance, and accolades in the FX market.
How Can I Recover the Money Lost Due to Scam?
Recover money lost to scams with our step-by-step guide. Learn to recognize, report, and rebuild. Stay informed and protect your finances.
Indian Government Notice Prompts Apple to Remove Crypto Exchanges from App Store
Apple removes Indian crypto exchanges from app store due to government notices. Binance, KuCoin affected. Regulatory challenges persist.
Binance's downfall in India
Binance, the world's largest cryptocurrency exchange, has been in trouble due to noncompliance with Indian government regulations. India’s Financial Intelligence Unit (FIU) issued a notice to nine trading platforms, including Binance, for illegally operating in India, without proper compliance with the anti-money laundering laws in the country.
Vantage Launches New Design of its Website
Experience Vantage's 2024 Website Redesign - Innovative, User-Friendly, & Packed with Trading Features. Explore Vantage Academy & Our Regulatory Commitment for a Secure Trading Environment.
Golden Opportunity or Deadly Trap?
At first glance, Forex trading appears straightforward. Yet, beneath this seemingly simple surface, controversies and apprehensions about Forex scams persist, raising the question: what could go wrong with Forex trading?
WikiFX Broker Assessment Series | Is Phyntex Markets Reliable?
In this article, WikiFX made a comprehensive review of a broker named Phyntex Markets to help you better understand the truth.
SEC Warns Against Recharging and Tasking Scam
SEC warns of Recharging and Tasking Scam: Protect yourself from online frauds. Stay vigilant and report suspicious activities to SEC for assistance.
Banking Giant Morgan Stanley to Pay SEC $249M for Settlement
This article unravels the Securities and Exchange Commission's charges against Morgan Stanley & Co. LLC and its former equity syndicate desk head, Pawan Passi, exposing a multi-year fraud involving the unauthorized disclosure of confidential information in the realm of block trades.
FlowBank Partners with Tennis Player Alexander Zverev
FlowBank, an online bank and brokerage firm based in Geneva, has unveiled a new three-year partnership with the esteemed tennis player, Alexander Zverev.
Morgan Stanley agrees to settle SEC charges by paying more than $249M.
The Securities and Exchange Commission (SEC) recently brought charges against Morgan Stanley & Co. LLC, a leading investment banking institution, and its former head of the equity syndicate desk, Pawan Passi.
Hold or HODL? Navigating the Nigerian Crypto Scene in 2024
The decision to hold or HODL is a personal one. While the potential rewards of cryptocurrency investments are undeniable, it's crucial to remember that the risks are equally significant.
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WikiFXUnregulated Broker Super Profit 8 Declined Withdrawal
WikiFXACCORDING TO ECONOMIST, NIGERIA WILL OVERCOME ITS FOREX-INDUCED MALAISE WITH RESILIENCE.
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