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.
Trader struggles with Tickmill, facing blocked withdrawals and demands for fees, highlighting concerns about the broker's reliability and ethics.
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, 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.
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.
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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.
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The Cyprus Securities and Exchange Commission (CySEC) issued a warning against illegal websites that are operating illegally in the financial sector. The authority urged public to be cautious.
UK’s Financial Regulator, the Financial Conduct Authority (FCA), exposed a clone firm, an FCA-registered firm named United Trust Bank Limited. The authority stated that Fraudsters copy the details of firms we authorise and convince people that their firm is genuine.
Following a quiet start to the week, the US Dollar (USD) gained ground against its competitors on Thursday. The USD Index increased by more than 0.5% the previous day, but it is still in a stabilization phase as of early Friday, hovering around 103.50.
The US Consumer Price Index (CPI) data came than expected, and now that the USD is strengthening, prompting concerns about when the Fed may cut interest rates. The US dollar saw an early increase in value following the release of the CPI figures, but Tuesday's increase in US markets caused the currency to lose half of its gains. The DXY US Dollar Index will close above 103.00 on Wednesday if there are no disturbance in US trading day.
It's March 19, 2024, and the UK's Financial Conduct Authority (FCA) issued a fresh list against those brokers that are making people fools and duping their money. The authority is working vigorously against such fraudulent firms. FCA releases an updated list every day to protect customers. Here is the list. Have a look at the list and take FCA’s Warning seriously.
Pepperstone has recently unveiled an exciting collaboration with the renowned tennis figure John McEnroe, where the former world No. 1 and seven-time Grand Slam singles champion assumes the role of Global Tennis Ambassador for the company
Robinhood launches in the UK, offering zero FX fees, no commission costs, and access to 6,000+ US-listed companies, aiming to make investing accessible to all.
Changpeng 'CZ' Zhao, the former CEO of Binance, teases an intriguing educational project amidst legal turbulence and a milestone achievement for the exchange - stirring anticipation and raising questions about his strategic moves.
RRR Capital is an offshore broker registered in Mauritius, giving their clients access to a series of trading instruments, including Forex, Metals, Indices, Energies, Stocks, and Commodities. With the RRR Capital platform, investors are given the flexibility of choosing from three types of trading accounts, Standard, VIP and ECN Pro accounts, with the minimum deposit to open an account starting at $250.
Former promoters of the crypto mining and trading company IcomTech, David Brend and Gustavo Rodriguez, have been convicted of wire fraud conspiracy, facing up to 20 years in prison, marking the culmination of a deceitful Ponzi scheme that exploited investors' trust and savings.
Webull expands into commodities and futures trading, enhancing portfolio diversification and accessibility for global investors, supported by educational resources.
Changpeng Zhao's comeback and Binance's future! Insights into Zhao's legal challenges, wealth fluctuations, and Binance's innovative strides in the crypto market.