$1.4 Million in Tether Confiscated in Crackdown on Customer Support Scam
US Attorney's Office seizes $1.4M in Tether from scam, exposing tactics targeting vulnerable populations. Implications for crypto regulations & DeFi.
More than 50% of Forex Fraud happens due to social media
Forex fraud is a prevalent issue in the financial world, with over 50% of cases attributed to social media platforms like Facebook, Instagram, and Telegram. Scammers take advantage of the anonymity and wide reach of social media to lure unsuspecting victims into fraudulent schemes promising quick and unrealistic returns on investments.
FCA Grants Institutional Entry for Crypto-Backed ETNs
In a recent notice, the London Stock Exchange announced its intention to accept applications for exchange-traded notes (ETNs) linked to bitcoin and ether in the second quarter of this year in accordance with the guidance of the UK’s Financial Conduct Authority (FCA).
SEC Triumphs in Coinbase-Linked Insider Trading Case
The U.S. District Court for the Western District of Washington has reached a final judgment in the insider trading case involving Sameer Ramani. Previously accused of engaging in insider trading, Ramani faced allegations related to advance knowledge of multiple announcements regarding at least nine crypto asset securities slated for trading on the Coinbase platform.
Webull's Latest Upgrade: Futures & Commodities Trading
Webull's latest upgrade introduces futures and commodities trading, enhancing portfolio options and signaling global expansion, as the platform prepares for a potential $7.3 billion Nasdaq listing via a SPAC later this year.
FG ENACTING MEASURES TO PROMOTE ECONOMIC GROWTH AND STABILIZE THE FOREX — MINISTER
As part of larger goals to boost economic growth, the Tinubu administration is committed to implementing macroeconomic reforms aimed at lowering inflation, easing the cost of living, and stabilizing the FX, according to Minister of Information and National Orientation Mohammed Idris.
DRUGS: THOSE IN THE PHARMACEUTICAL SECTOR SEEK PRIVILEGED ACCESS TO FOREX
Pharmaceutical sector participants yesterday asked special priority to access FOREX at rates that will moderate the final cost of medicines commodities of critical need in the nation.
Philippine Stocks Decline Ahead of US Economic Signals
Philippine stock market plummets amid investor caution over US inflation data. Belle Corp. gains 50% while SM Prime Holdings Inc. falls 3.66%. Find out more here.
Webull Expands Offerings to Include Futures and Commodities Trading
Learn about Webull's recent announcement: the introduction of futures and commodities trading. Explore new avenues for investment diversification and strategic trading tactics.
WikiFX Broker Assessment Series | Is GFS Reliable?
In this article, we will look in-depth at GFS (Global Femic Services), examining its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service.
Checkout the List of Scam Brokers
On 17 October 2023, the Financial Conduct Authority (FCA) exposed many unauthorised brokers. They are not FCA-licensed. Investors should exercise caution if they are dealing with these unregistered financial institutions. Here are the names and screenshots of these brokers.
BCR Introduces Exciting Promotional Offers for Traders
Discover BCR's latest promotions designed to elevate your trading journey! Available from March 1st to March 31st, 2024, traders can benefit from enticing incentives such as gift products and bonus rewards. Ensure you grasp the eligibility criteria, terms, and conditions to optimize your trading experience with BCR.
Cautious Investing: Unmasking the Risks of Aron Groups Broker
Aron Groups Broker: Unlicensed, Unregulated, and Untrustworthy. Discover the deceit behind this shadowy brokerage house. Protect your investments wisely.
ALERT! REPUTED AUTHORITIES WARN AGAINST THIS BROKER
Eminent Regulators like CONSOB and the Financial Conduct Authority (FCA) have issued a warning against First Abu Dhabi Bank. The warning highlights potential risks associated with this broker's operations.
APS Joins Forces with MetaTrader 5 for Effortless Payments
In a strategic alliance, APS has partnered with MetaTrader 5 Payments, aiming to streamline client onboarding, enhance deposit transaction conversions, and reduce broker costs through integrated payment solutions, marking a significant advancement in the world of online financial services.
Don’t Fall into the VPS Scams
In the rapidly evolving landscape of online services, Virtual Private Servers (VPS) have become indispensable for individuals and businesses seeking reliable hosting solutions, yet the surge in demand has spawned unscrupulous entities exploiting users through VPS scams. This article exposes common scam tactics, offering essential tips to safeguard your investments in VPS services, and introduces WikiFX’s VPS services, providing a secure and flexible solution amidst the red flags of the industry.
Canadian Regulator Warns Against Investment Frauds
Beware of investment fraud! CSA warns of rising scams & false advice on social media. Verify sources before making financial decisions. Protect your interests!
IC Markets Collaborates with TradingView for Better Trading Experience
TradingView has recently announced a strategic partnership with IC Markets, aimed at enhancing the user trading experience by broadening the range of available Contracts for Difference (CFDs) options.
IS MINTCFD A DECENT BROKER OR SCAM?
MINTCFD, is a trading platform based in India that caters to stock, commodity, forex, and crypto investors. MINTCFD provides a demo account, leverage of 1:100, and tight spreads on EUR/USD pairs. The trading platforms offered include WebTrader and the MintCFD Trading App, ensuring accessibility for all traders.
Binance Faces Revived Investor Lawsuit in US over Crypto Losses
Investors sue Binance, alleging violations of US securities laws due to token losses. The court revives the case, ruling purchases made in the US trigger laws.