XTB offers three new crypto ETNs

XTB offers three new crypto ETNs

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.

Mga Balita 2024-02-20 19:12
Investors, Pay attention!!

Investors, Pay attention!!

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.

Mga Balita 2024-02-20 17:15
How Does MetaQuotes Crackdown Affect a Prop Trading Firm?

How Does MetaQuotes Crackdown Affect a Prop Trading Firm?

Prop trading firms face a major shift as MetaQuotes' crackdown and increased regulatory scrutiny prompt a strategic reevaluation and adaptation to new platforms.

Mga Balita 2024-02-20 16:59
£19m Investment Scheme Fraudster Pleads Guilty

£19m Investment Scheme Fraudster Pleads Guilty

Guy Flintham, a resident of Blackburn, has pleaded guilty to orchestrating a £19 million fraudulent investment scheme, deceiving 240 investors, and falsifying documents.

Mga Balita 2024-02-20 16:39
OnEquity Obtained FSCA License in South Africa

OnEquity Obtained FSCA License in South Africa

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.

Mga Balita 2024-02-20 16:33
FTMO Hits Pause on US Client Acquisition Due to MetaQuotes

FTMO Hits Pause on US Client Acquisition Due to MetaQuotes

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.

Mga Balita 2024-02-20 16:26
Herenya Clients Can Now Trade Directly on TradingView

Herenya Clients Can Now Trade Directly on TradingView

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.

Mga Balita 2024-02-20 16:22
SINET Calls for Investigation of Alleged $2.4bn Forex Fraud

SINET Calls for Investigation of Alleged $2.4bn Forex Fraud

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.

Mga Balita 2024-02-20 14:58
Webull Expanded Partnership with TradingView

Webull Expanded Partnership with TradingView

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.

Mga Balita 2024-02-20 12:58
Funding Pips Announces New Platforms After MetaQuotes Exit

Funding Pips Announces New Platforms After MetaQuotes Exit

Funding Pips adapts to MetaQuotes' US exit by launching new trading platforms like Match-Trader, cTrader, ensuring traders' freedom of choice.

Mga Balita 2024-02-20 12:19
FCA UK Unravels Guy Flintham's £19 Million Investment Fraud

FCA UK Unravels Guy Flintham's £19 Million Investment Fraud

​FCA UK exposes Guy Flintham's £19M Ponzi scheme affecting 240 investors, highlighting the need for stronger regulatory oversight and investor protection.

Mga Balita 2024-02-20 11:14
Hong Kong Regulator warns against a suspicious website

Hong Kong Regulator warns against a suspicious website

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.

Mga Balita 2024-02-19 20:05
Malaysian Authorities Bust Forex Fraud Ring Targeting Europeans

Malaysian Authorities Bust Forex Fraud Ring Targeting Europeans

Malaysian police busted an international online investment fraud ring targeting Europeans, arresting 49 across diverse nationalities, highlighting cyber vigilance.

Mga Balita 2024-02-19 17:15
VanEck Faces $1.75M SEC Fine over Hidden ETF Influencer

VanEck Faces $1.75M SEC Fine over Hidden ETF Influencer

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.

Mga Balita 2024-02-19 16:49
Prop Firm Dramas Continue Again...

Prop Firm Dramas Continue Again...

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.

Mga Balita 2024-02-19 16:46
ASIC cancelled AFS license of Valorton Capital Pty Ltd

ASIC cancelled AFS license of Valorton Capital Pty Ltd

Australian Securities & Investments Commission (ASIC) canceled the Australian financial services (AFS) license of Valorton Capital Pty Ltd (Valorton) on 19 Feb 2024.

Mga Balita 2024-02-19 16:36
Beware Malaysians! Love Scam Trends on the Rise!

Beware Malaysians! Love Scam Trends on the Rise!

A surge in love scams is occurring in Malaysia, involving 69 investigations and resulting in RM1.8 million in losses.

Mga Balita 2024-02-19 16:27
Santander Announces €1.46B Buyback & Dividend Hike

Santander Announces €1.46B Buyback & Dividend Hike

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.

Mga Balita 2024-02-19 16:27
Warning! Hankotrade asked customers to transfer their funds to Fyntura

Warning! Hankotrade asked customers to transfer their funds to Fyntura

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.

Pagkalantad 2024-02-19 16:22
Alert: Avoid Fake CGI Trading Investment Scams

Alert: Avoid Fake CGI Trading Investment Scams

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.

Mga Balita 2024-02-19 14:40

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