A well-known broker, XTB, announced the launch of three new exchange-traded funds for cryptocurrency investments. The broker is expanding its crypto offerings beyond CFDs. European traders cannot directly invest in these popular currencies.
Dear Investors, Beware! The Canadian Financial Regulator, Canadian Securities Administrators (CSA) issued a warning against three fraudulent brokers named Polax Group, Top Markets, and Acapital Group.
Prop trading firms face a major shift as MetaQuotes' crackdown and increased regulatory scrutiny prompt a strategic reevaluation and adaptation to new platforms.
Guy Flintham, a resident of Blackburn, has pleaded guilty to orchestrating a £19 million fraudulent investment scheme, deceiving 240 investors, and falsifying documents.
OnEquity has secured a derivatives license from the Financial Sector Conduct Authority (FSCA), enabling the firm to operate as an OTC derivative provider in South Africa's financial market.
FTMO, a proprietary trading firm, has halted new client onboarding from the United States amid MetaQuotes' regulatory actions, impacting existing accounts and prompting migration to the DXtrade platform.
TradingView expands its integrated broker network by adding Herenya, a South African CFD and stockbroker, providing users with enhanced options and accessibility for diversified trading opportunities.
Social Integrity Network (SINET) urges a full investigation into the CBN governor's claims of a $2.4B FX scandal, emphasizing its potential impact on Nigeria's economy and global financial reputation.
Webull, a regulated broker, has added more brokers to the popular charting platform, Trading View just under a month after adding TradingView's analytical capabilities.
Funding Pips adapts to MetaQuotes' US exit by launching new trading platforms like Match-Trader, cTrader, ensuring traders' freedom of choice.
FCA UK exposes Guy Flintham's £19M Ponzi scheme affecting 240 investors, highlighting the need for stronger regulatory oversight and investor protection.
The Hong Kong Financial Regulator Securities and Futures Commission (SFC) warned about a suspicious website with the URL https://1180235.com. The Authority stated the website is not associated with BG Securities (HK) Co. Limited which is an SFC-licensed corporation. SFC said Suspicious website operators often use names similar to legitimate companies to confuse investors.
Malaysian police busted an international online investment fraud ring targeting Europeans, arresting 49 across diverse nationalities, highlighting cyber vigilance.
The SEC charges VanEck for concealing a social media influencer's role in the VanEck Social Sentiment ETF launch, emphasizing the importance of accurate disclosures; VanEck agrees to a $1.75 million settlement.
Prop firm dramas persist as Eightcap's CEO clarifies ties with such firms amidst MetaQuotes' policy changes, while The5ers adjusts its approach to US traders.
Australian Securities & Investments Commission (ASIC) canceled the Australian financial services (AFS) license of Valorton Capital Pty Ltd (Valorton) on 19 Feb 2024.
A surge in love scams is occurring in Malaysia, involving 69 investigations and resulting in RM1.8 million in losses.
Santander unveils a substantial €1.46B share buyback scheme and dividend hike. Discover how these strategic moves aim to fortify investor trust and drive shareholder value.
In 2023, Hankotrade found itself under the spotlight when WikiFX uncovered damning evidence against the company. Accusations of scamming and deceit were levied against Hankotrade, leaving many traders in a state of uncertainty and mistrust.
The Commission warns of scams by fake CGI entities promising high ROI on Telegram. Urges the public to verify firms & avoid investment traps. Legal actions highlighted.