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.
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.
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.
PORT CARGO CLEARANCE FOREX IS REDUCED BY 0.76% BY CBN
On Wednesday, the Central Bank of Nigeria (CBN) reduced by 0.76 percent to calculate customs duties at the country's seaports and airports.
Two Arrested in Vile Parle Mumbai Forex Trading Scam
Mumbai's Unit 8 Criminal Department announces the arrest of two individuals involved in a forex trading fraud. Discover the details of the scam, the suspects in custody, and tips to safeguard against financial scams online. Stay informed and protect your investments.
Stablecoin Market Hits $150 Billion Milestone
Latest on the stablecoin market's impressive recovery and expansion, surpassing $150 billion. Explore Tether's dominance, USDC's growth, and challenges faced by other stablecoins like PYUSD and TUSD. Dive into the dynamics of this evolving crypto landscape and its significance in the broader cryptocurrency space.
Ambit Capital: A Tale of Deception and Financial Betrayal
Ambit Capital's deceptive practices have devastated investors, as promises of substantial returns turn into financial nightmares.
Power Duo: IC Markets and Bloomberg Join Forces
IC Markets, a prominent Australia-based retail FX and CFDs brokerage group, has partnered with Bloomberg Media Studios to launch the eagerly anticipated fourth season of IC Your Trade (ICYT), a renowned business vodcast offering valuable insights into the world of trading and finance.
SFC Issues Warning on Fake Virtual Asset Websites
Hong Kong's SFC warns of KKR Global, a fake firm on its suspicious trade platform list, tricking investors in crypto schemes. Verify before investing.
IC Markets collaborates with Bloomberg Media Studios for Season 4 of IC Your Trade
Australia-based retail FX brokerage group, IC Markets, has unveiled the commencement of its fourth season of IC Your Trade (ICYT) in partnership with Bloomberg Media Studios.
WikiFX Broker Assessment Series | Is Smarty Trade Reliable?
In this article, we are going to discuss the broker named Smarty Trade. If you are planning to invest in this broker, it is wise to read this article before taking action.
Third Person Pleaded Guilty in Courtenay House Forex Scam
David Sipina pleads guilty to Courtenay House Forex scam charges, including dealing with illicit profits over $1 million and operating without a license.
Reddit IPO Update: eToro's Latest Announcement
eToro alerts users about Reddit's IPO, launching soon under the $RDDT ticker. Trading begins with buy options, no leverage, subject to market readiness.
Be cautious of Reliance Bank Ltd's Clone
It has come to FCA’s attention that there is a clone of Reliance Bank Ltd. This clone is attempting to deceive customers by mimicking the official website and contact information of a legitimate firm. Therefore, It is crucial to be alert.
Beware of Tickmill, Unable to Withdraw Cases Have Rising
Trader struggles with Tickmill, facing blocked withdrawals and demands for fees, highlighting concerns about the broker's reliability and ethics.
BOJ Ends Negative Interest Rates, Signals New Era of Monetary Policy
The Bank of Japan (BOJ) announced a pivotal shift in monetary policy, ending its eight-year practice of negative interest rates and signalling Japan's first interest rate hike in nearly two decades, amidst a cautious approach to economic recovery and global monetary trends, impacting investor sentiment and currency dynamics.
CySEC Alert: 16 Investment Firms Operating Without Registration
CySEC, the Cyprus Securities and Exchange Commission, has alerted the public about 16 unregistered investment firms, emphasizing potential risks to investors and detailing strict enforcement measures, including fines totalling €2.2 million in 2023, with penalties ranging from hefty fines to imprisonment for noncompliance.
ATC Brokers Allegedly Involved in $78M Oasis Ponzi Scheme
The legal battle surrounding Oasis, a fraudulent $78 million forex investment scheme, has shifted course as the court reconsiders a complaint against alleged accomplices, including ATC Brokers, amidst accusations of involvement in fraudulent transfers, shedding light on a complex Ponzi scheme that deceived investors with promises of high returns.
AB: A Global Leader in Investment Management and Research
Explore AB's global impact as a leading investment management and research firm, showcasing $725 billion AUM, innovative solutions, and client-focused strategies.
Exposing HYPERVERSE: A South African Victim's Tale
Mrs. Booi, a 48-year-old from South Africa, found herself ensnared in the web of deceit spun by an unscrupulous broker named HYPERVERSE. Her story is a cautionary tale, a stark reminder of the dangers lurking in the shadows of the financial world.