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.

Mga Balita 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.

Mga Balita 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.

Mga Balita 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%.

Mga Balita 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.

Mga Balita 2024-03-25 13:26
Exposing Predatory Practices: The Truth Behind High-Pressure Sales Tactics in Forex Prop Firm Scams

Exposing Predatory Practices: The Truth Behind High-Pressure Sales Tactics in Forex Prop Firm Scams

In the fast-paced world of foreign exchange trading, the promise of lucrative returns often lures individuals into the orbit of forex prop firms.

Mga Balita 2024-03-25 11:11
OBASEKI: "TACKLING THE FOREX CRISIS REQUIRES LOCAL MANUFACTURING AND EXPORTS."

OBASEKI: "TACKLING THE FOREX CRISIS REQUIRES LOCAL MANUFACTURING AND EXPORTS."

The foreign exchange market, often known as the currency market, is a worldwide decentralized over-the-counter (OTC) market where currencies are traded. The foreign exchange rates for each currency are set by this market.

Mga Balita 2024-03-25 11:10
NAIRA STAYS STABLE BASED ON FX MEASUREMENTS FROM CBN

NAIRA STAYS STABLE BASED ON FX MEASUREMENTS FROM CBN

Following N1,602.75/$1 on Friday, the naira rose to N1,572.86 per dollar on the official market on Monday, indicating a promising start to the FX market.

Mga Balita 2024-03-24 08:30
FOREX TODAY: RBA MAINTAINS CURRENT COURSE, BOJ ELIMINATES NEGATIVE INTEREST RATES

FOREX TODAY: RBA MAINTAINS CURRENT COURSE, BOJ ELIMINATES NEGATIVE INTEREST RATES

The Australian dollar and the Japanese yen saw a jump in volatility during Tuesday's Asian trading which assessed the monetary policy announcements released by the Bank of Japan (BoJ) and the Reserve Bank of Australia (RBA).

Mga Balita 2024-03-24 08:00
Wiki Gala Night Bangkok hosted by WikiFX hit a success

Wiki Gala Night Bangkok hosted by WikiFX hit a success

Bangkok, Thailand - March 23, 2024 - WikiFX, the renowned financial platform, hosted a highly successful event at the prestigious W Hotel in Bangkok, Thailand, on March 23, 2024. The event, held from 6:00 PM to 9:00 PM Thailand time, attracted over 140 esteemed guests from various sectors of the financial industry.

Mga Balita 2024-03-23 21:45
FOREX TODAY: A SLUGGISH START TO THE WEEK'S MAJOR CENTRAL BANKS

FOREX TODAY: A SLUGGISH START TO THE WEEK'S MAJOR CENTRAL BANKS

Major currency pairings start the week swinging in small ranges because market participants are reluctant to take large positions ahead of this week's important central bank meetings and data releases. During the European session, Eurostat will issue revisions to the February inflation figures. During Asian trading hours on Tuesday, the Bank of Japan (BoJ) and the Reserve Bank of Australia (RBA) will release announcements.

Mga Balita 2024-03-23 08:30
THE MAJORITY OF US STOCKS FELL DURING AFTERNOON TRADING.

THE MAJORITY OF US STOCKS FELL DURING AFTERNOON TRADING.

Stock prices dropped over most of Friday's session, and more selling has occurred since. Given that the major averages have continued to fall into negative territory, it is anticipated that the Nasdaq and the S&P 500 will close lower for the third day in a row.

Mga Balita 2024-03-23 08:00
"Plz stay away from Booc"~ Victim Said

"Plz stay away from Booc"~ Victim Said

  We're warning you. Be alert and protect your valuable hard money from scammers. They are a large bunch waiting for you to be their target. Most of the Investors fall for these scams and lose a big amount of money. Recently, WiKiFX received a complaint from an Indian against Booc Broker. He clearly said, “Boccfx is a scam broker.”

Pagkalantad 2024-03-22 20:36
Surging Inflation in Japan: What's Next After First Rate Hike in 15 Years?

Surging Inflation in Japan: What's Next After First Rate Hike in 15 Years?

Consumer inflation in Japan accelerated to its fastest pace in four months, prompting market attention to whether the Bank of Japan might pursue additional interest rate hikes following its first hike since 2007.

Mga Balita 2024-03-22 18:20
Finalto joins oneZero in Tokyo

Finalto joins oneZero in Tokyo

The Two Firms are collaborating to boost trade liquidity in the Asia-Pacific area by establishing a Tokyo data center. This partnership offers Finalto with access to over 250 brokers and banks within the oneZero EcoSystem. With the inclusion of the Equinix Tokyo data center, Finalto's Asia-Pacific customers will have access to even additional liquidity sources.

Mga Balita 2024-03-22 18:06
CFTC Secures $3.4 Million Penalty Against Florida Forex Fraudster

CFTC Secures $3.4 Million Penalty Against Florida Forex Fraudster

Florida Forex trader Joseph Carvajales fined $3.4M for fraud, barred from trading, in CFTC case over illicit futures & forex scheme.

Mga Balita 2024-03-22 17:39
Warning: Investor claimed Hero Markets LTD is a scam

Warning: Investor claimed Hero Markets LTD is a scam

Investor relies on brokers to facilitate their transactions with integrity and transparency. Unfortunately, not all brokers uphold these principles, as evidenced by the disturbing experience of one investor with Hero Markets LTD.

Pagkalantad 2024-03-22 17:22
Beware of Scammers: Fraudulent Activities Targeting Binance Users

Beware of Scammers: Fraudulent Activities Targeting Binance Users

Recently, reports have surfaced regarding scammers targeting users of Binance, one of the world's leading cryptocurrency exchanges. Despite the platform's stringent security measures, these scammers have managed to deceive users by posing as legitimate affiliates, ultimately leading to financial losses for the victims.

Mga Balita 2024-03-22 16:46
Ventezo's Unlawful Conduct: Exposing Unauthorized Access and Fund Withdrawals

Ventezo's Unlawful Conduct: Exposing Unauthorized Access and Fund Withdrawals

Victim exposes Ventezo for unauthorized withdrawal of $851.38, underscoring risks with unregulated brokers in the financial sector.

Pagkalantad 2024-03-22 14:58
FCA warns against InvestQHub

FCA warns against InvestQHub

The Financial Conduct Authority (FCA) warned the public regarding InvestQHub. The FCA stated that InvestQHub is not authorized by the authority and advised individuals to be cautious.

Mga Balita 2024-03-22 14:50

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