US Regulators Revive Compensation Rules for Financial Firms
Federal agencies propose risk-sensitive executive pay plans to prevent excessive risk-taking.
WikiFX Broker Assessment Series | Is IGOFX reliable?
In this article, we will discuss the broker named IGOFX. If you plan to invest in this broker, it is wise to read this article before taking action.
Is Venom Foundation's NFT Project a Scam?!
In the ever-evolving landscape of blockchain innovation, the emergence of Venom Foundation's NFT project has sparked controversy and raised questions about its legitimacy and ethical practices.
PH SEC to Set Cryptocurrency Rules in 2024
The Philippine Securities and Exchange Commission (SEC) will introduce a cryptocurrency regulatory framework in the second half of 2024 to protect users.
Robinhood Faces SEC 'Wells Notice' Over Crypto Trading
Robinhood Markets made an announcement on Monday, revealing that it has been served with a "Wells notice" from the U.S. Securities and Exchange Commission (SEC), indicating a potential enforcement action related to its cryptocurrency trading operations.
Coinbase & CEO Hit with Class-Action Lawsuit
Coinbase and its CEO, Brian Armstrong, are now embroiled in a fresh class-action lawsuit, recently filed in the United States District Court for the Northern District of California, San Francisco Division. The lawsuit contends that Coinbase's operational framework is unlawful, accusing the company of knowingly misleading investors into purchasing securities, a violation of state securities regulations.
WikiFX Broker Assessment Series | Something You Need to Know about SEAGULL
This article is about to shed light on the broker named SEAGULL.
FCA Warns Against Coinstrategics
The Financial Conduct Authority (FCA) has issued a warning to the public regarding Coinstrategics.
BaFin Warns Against Unlicensed FX Brokers in April
German regulator BaFin issued April warnings against several unregulated FX brokers.
CONSOB Orders Blackout of Five Illegal Finance Sites
Italy's CONSOB intensifies the crackdown on unregulated financial sites, blacking out five new domains for illegal activities.
CFI Obtains FSCA License
CFI announced an expansion into South Africa. CFI has received a Category 1 Financial Service Provider (FSP) license from the Financial Sector Conduct Authority, showing its commitment to complying with regulations and providing better trading and investment services
MyFlashFunding Suspended Over Denied Trader Payouts
Prop trading site Propfirmmatch suspends MyFlashFunding after the firm denies payouts due to data feed issues.
Exposing the VENOM Airdrop Scam: Protecting Your Digital Assets
The article exposes the "VENOM Airdrop" scam, detailing how it operates as a cryptocurrency drainer, leveraging social media platforms like Twitter to target unsuspecting individuals, while also highlighting the broader prevalence of cryptocurrency scams and offering proactive measures to protect against online fraud.
Start Winning Now! Here's How You Build a Winning Trading System
In the dynamic world of online forex and crypto trading, success hinges not only on quick decision-making but also on a well-defined trading system. Crafting such a system requires careful consideration of various factors, from market analysis to entry and exit strategies. Here's a comprehensive guide on how to build a winning trading system, step by step.
Clone entity – Stern
The Securities Commission Malaysia has issued a warning regarding a clone firm that has been operating in the country. This clone firm has been falsely claiming affiliation with a legitimate company in an attempt to deceive investors. The name of the entity is Stern.
CFI Expands into South Africa with FSCA License
CFI, an online trading provider, successfully acquired a Category 1 Financial Service Provider (FSP) license from the Financial Sector Conduct Authority, marking its expansion into the South African market.
Man Arrested for Rs 68L Fraud Using Bogus Trading App
Sanman Singh, a man who was caught for allegedly swindling Rs 68 lakh through a fake stock trading app, posing as a reputable US investment firm.
ED Freezes ₹5 Crore in Raids on Ponzi Scheme Mastermind
ED raids on Vinod Khute uncover ₹5 crore in assets linked to Ponzi schemes and illegal forex trading.
Urgent Warning from Japan FSA
The Japan's Financial Service Agency, (FSA) warns Investors against Cold-calling".
Japan's FSA Alerts on Rising in Investment Cold Call Frauds
Japan's Financial Services Agency (FSA) issued a warning about rising fraudulent investment schemes through cold calls. Investors are advised to verify firms.