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Maya Bank & Tala Join Forces: ₱2.75B Loan Boost

Maya Bank & Tala Join Forces: ₱2.75B Loan Boost

Discover how Maya Bank's ₱2.75B injection into Tala's loan capital is set to revolutionize Philippine fintech. This strategic alliance aims to enhance accessibility and reliability in financial services, empowering millions of Filipinos.

News 2024-04-25 15:29
Beware of SpringFX Signals' Honeytrap

Beware of SpringFX Signals' Honeytrap

“I was first contacted by the broker through Instagram. Her name is Nappy Terry. She insisted that I invest money with the broker. After some days, I got convinced, and first I invested 50 dollars in their platform, Spring FX Signal through Bybit."

Exposure 2024-04-25 13:24
U.S. Seeks 3-Year Sentence for Ex-Binance CEO Zhao

U.S. Seeks 3-Year Sentence for Ex-Binance CEO Zhao

Former Binance CEO faces a potential 36-month sentence in the U.S. for money laundering. Prosecutors cite the gravity of crimes and the need for deterrence.

News 2024-04-25 12:19
 eToro Introduces Onfido Selfie Motion Biometric Authentication Feature

eToro Introduces Onfido Selfie Motion Biometric Authentication Feature

eToro, the online brokerage platform, has unveiled its latest innovation: the Onfido Selfie Motion biometric authentication feature.

News 2024-04-25 11:54
TradingView collaborates with publishing platform Substack

TradingView collaborates with publishing platform Substack

Trading View collaborates with Substack, an online publishing platform that just integrated the TradingView Advanced Chart widget into its writing functionality, allowing authors to easily present market information.

News 2024-04-24 19:23
Crypto.com Faces Regulatory Issues with South Korea's Launch

Crypto.com Faces Regulatory Issues with South Korea's Launch

Crypto.com's decision to delay the launch of its app in South Korea due to regulatory concerns regarding anti-money laundering practices has prompted an urgent on-site inspection by Korean financial authorities.

News 2024-04-24 18:05
Midas Raises $45M for Türkiye Financial Services Expansion

Midas Raises $45M for Türkiye Financial Services Expansion

Fintech start-up Midas has achieved a significant milestone by raising $45 million in equity funding, marking the largest Series A fundraising by a Turkish fintech firm, and the second largest across sectors.

News 2024-04-24 18:01
eToro and 21Shares Launch Innovative Crypto Portfolio

eToro and 21Shares Launch Innovative Crypto Portfolio

eToro collaborates with 21Shares to introduce a dynamic, data-driven crypto investment portfolio for retail investors.

News 2024-04-24 17:31
Checkout YaMarkets Review: Key Features & More

Checkout YaMarkets Review: Key Features & More

Founded in 2016, YaMarkets is a forex broker based in Saint Vincent and the Grenadines, offering trading services, including Forex, Commodities, Indices, and Cryptocurrencies. The broker also provides access to both the popular MetaTrader 4 and MetaTrader 5 trading platforms.

Exposure 2024-04-24 17:30
NAGA Shareholders Overwhelmingly Approved Merger with CAPEX.com

NAGA Shareholders Overwhelmingly Approved Merger with CAPEX.com

The Extraordinary General Meeting of NAGA shareholders has voted overwhelmingly in favour of the merger with CAPEX.com, reaching an impressive 99.81% approval rate.

News 2024-04-24 16:34
Philippines SEC Takes Aim at Binance, App Store Ban

Philippines SEC Takes Aim at Binance, App Store Ban

The Philippine SEC blocks Binance from app stores due to securities violations, urging caution for Filipino investors.

News 2024-04-24 15:53
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme

FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme

The FCA has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for 2 counts of fraud and 1 count of breaching the Financial Services and Markets Act 2000 (FSMA).

Exposure 2024-04-24 15:28
SEC Pursues Terraform Labs: $5.3B Verdict

SEC Pursues Terraform Labs: $5.3B Verdict

Learn about the SEC's pursuit of Terraform Labs, convicted of fraud in the $40B Terra ecosystem collapse. The $5.3B verdict sets a precedent in cryptocurrency regulation.

News 2024-04-24 14:49
Understanding FCA Criminal Proceedings: Case of Lee Steven Maggs

Understanding FCA Criminal Proceedings: Case of Lee Steven Maggs

Discover the case against Lee Steven Maggs for fraud in managing Kube Trading. Learn about FCA's actions & implications for investors in this revealing expose.

Exposure 2024-04-24 14:00
FCA exposed a clone firm

FCA exposed a clone firm

The Financial Conduct Authority (FCA) issued a warning against a firm called NeroFX. The FCA has cautioned the public not to invest in this clone firm. FCA shared the correct details of the firm too.

News 2024-04-24 13:49
CySEC Added 12 Firms into its New Warning List

CySEC Added 12 Firms into its New Warning List

CySEC has strongly cautioned investors about more 12 unlicensed websites advertising investment services.

News 2024-04-23 20:38
FBS upgraded its Mobile app

FBS upgraded its Mobile app

FBS, a well-known regulated broker, revamped its mobile trading application, the FBS app, which is now available for both Android and iOS users.

News 2024-04-23 19:36
Ocean Markets Review: Unregulated Trading Platform Analysis

Ocean Markets Review: Unregulated Trading Platform Analysis

Know Ocean Markets, an unregulated broker offering a range of trading instruments. Despite lacking advanced features and 24/7 customer support, it operates on XCritical Online and Mobile platforms.

Exposure 2024-04-23 18:11
High-score brokers: Easter Event Season S2: Get easter eggs and enjoy multiple rewards

High-score brokers: Easter Event Season S2: Get easter eggs and enjoy multiple rewards

We are glad to announce that the high-score brokers: Easter event season S2 has started. The season will last from April 2024 to May 2024. During this event, participants can get easter eggs and enjoy multiple rewards. WikiFX has listed some brokers that offer luxury gifts or cashback bonuses for you.

News 2024-04-23 18:04
WikiFX Broker Assessment Series | Is Voyage Markets Reliable?

WikiFX Broker Assessment Series | Is Voyage Markets Reliable?

In this article, we'll look in-depth at Vogage Markets, examining its key features. WikiFX aims to provide you with the information you need to make an informed decision about using this platform.

Exposure 2024-04-23 17:10
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