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CySEC Alert: 16 Investment Firms Operating Without Registration

CySEC Alert: 16 Investment Firms Operating Without Registration

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.

News 2024-03-20 16:56
ATC Brokers Allegedly Involved in $78M Oasis Ponzi Scheme

ATC Brokers Allegedly Involved in $78M Oasis Ponzi Scheme

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.

News 2024-03-20 16:14
AB: A Global Leader in Investment Management and Research

AB: A Global Leader in Investment Management and Research

Explore AB's global impact as a leading investment management and research firm, showcasing $725 billion AUM, innovative solutions, and client-focused strategies.

News 2024-03-20 15:24
Exposing HYPERVERSE: A South African Victim's Tale

Exposing HYPERVERSE: A South African Victim's Tale

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.

Exposure 2024-03-20 15:23
ATFX CFD Broker: Comprehensive Review

ATFX CFD Broker: Comprehensive Review

Choose ATFX for reliable online CFD trading. FCA-regulated, offering MT4/MT5 platforms, diverse assets, and competitive conditions. Benefit from robust educational and research support.

News 2024-03-20 14:30
Beware!! CySEC warns against Illegal Websites

Beware!! CySEC warns against Illegal Websites

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.

News 2024-03-20 12:29
Clone of United Trust Bank Limited

Clone of United Trust Bank Limited

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.

News 2024-03-20 12:15
FOREX TODAY: BEFORE MID-TIER DATA RELEASES, THE US DOLLAR CONSOLIDATES GAINS

FOREX TODAY: BEFORE MID-TIER DATA RELEASES, THE US DOLLAR CONSOLIDATES GAINS

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.

News 2024-03-20 10:27
DESPITE RISK-OFF MOMENTUM AND RISING YIELDS, THE US DOLLAR DECLINES

DESPITE RISK-OFF MOMENTUM AND RISING YIELDS, THE US DOLLAR DECLINES

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.

News 2024-03-19 18:52
UPDATED WARNING LIST

UPDATED WARNING LIST

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.

News 2024-03-19 18:19
Pepperstone Teams Up with Tennis Icon John McEnroe

Pepperstone Teams Up with Tennis Icon John McEnroe

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

News 2024-03-19 17:39
Robinhood Launches in the UK: A Game Changer for Investors

Robinhood Launches in the UK: A Game Changer for Investors

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.

News 2024-03-19 17:15
Former Binance CEO Leaks New Project Ahead of Potential Prison Time

Former Binance CEO Leaks New Project Ahead of Potential Prison Time

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.

News 2024-03-19 16:49
RRR Capital: Red Flag or Green Flag? Read the Full Review

RRR Capital: Red Flag or Green Flag? Read the Full Review

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.

Exposure 2024-03-19 16:43
Former Promoters of ICOMTECH Guilty of Crypto Ponzi Scheme

Former Promoters of ICOMTECH Guilty of Crypto Ponzi Scheme

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.

News 2024-03-19 16:29
Webull Launches Futures Trading to Meet Investor Demand

Webull Launches Futures Trading to Meet Investor Demand

Webull expands into commodities and futures trading, enhancing portfolio diversification and accessibility for global investors, supported by educational resources.

News 2024-03-19 16:21
Changpeng Zhao Launches Post-Binance Educational Project

Changpeng Zhao Launches Post-Binance Educational Project

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.

News 2024-03-19 15:13
Webull Canada launches cash management solution

Webull Canada launches cash management solution

Webull Canada, a digital investment platform, has unveiled a new cash management solution tailored for Canadian investors, marking a significant step in enhancing its offerings.

News 2024-03-19 14:09

Review of Option2Trade: A Cautionary Tale for Traders

Uncover the risks with Option2Trade: a broker's non-compliance and website issues pose potential investment hazards.

Exposure 2024-03-19 13:56
 WikiFX Broker Assessment Series | Is xChief Legit or a scam?

WikiFX Broker Assessment Series | Is xChief Legit or a scam?

xChief (formerly known as Forex Chief) is a forex broker located in Mwali, regulated by Reg.number HY00923433 the Mwali International Services Authority (MISA). xChief, It was founded in 2014.

News 2024-03-18 19:09
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