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WikiFX ڈاؤن لوڈ کریں
Shareflo Finds 33,675 UK Companies Behind on Filings as Director ID Checks Take Effect

Shareflo Finds 33,675 UK Companies Behind on Filings as Director ID Checks Take Effect

New research from Shareflo, a UK company compliance platform, has identified 33,675 active UK companies that were not late on their filings a year earlier but now have overdue confirmation statements and no visible verification record for at least one director. The finding, reported by Finance Magnates, lands as mandatory director identity verification continues its rollout, though the research explicitly does not establish that the new rules caused the delays.

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One X Post, 12 Likes: A Trump Tariff Warning Aimed at Indian Markets

One X Post, 12 Likes: A Trump Tariff Warning Aimed at Indian Markets

A vital post contains three separate assertions, and only the first is about trade policy. One, that Trump will impose large tariffs on India over Russian crude purchases. Two, that the H-1B visa action taken on the day of the post is the first in a sequence. Three, that Indian equities and the rupee are exposed to both. There is no figure attached to "large," no indication of which Indian exports would be covered, and no timeline other than the 3 November election date the post itself cites. The H-1B reference is equally bare.

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FBS Regulation Checks Before Choosing the Company Behind an Account

FBS Regulation Checks Before Choosing the Company Behind an Account

FBS regulation should be checked against the company named in an account agreement, not a brand-level statement alone. The FBS About page archived on 24 September 2026 describes operations under several local licences. That statement does not identify the provider for every applicant in South Asia. Before using an FBS login link to apply or submit documents, establish which company would contract with you and what the relevant authorisation covers.

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Singapore Investigates 280 Suspects Over S$4.4 Million Scam Losses

Singapore Investigates 280 Suspects Over S$4.4 Million Scam Losses

Singapore authorities have launched investigations into 280 suspected scammers and money mules linked to more than 633 fraud cases.

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Moomoo Partners With Crossover to Accelerate US Crypto Trading

Moomoo Partners With Crossover to Accelerate US Crypto Trading

Moomoo is intensifying its push into the United States cryptocurrency market through a strategic partnership with Crossover Markets, bringing advanced institutional trading infrastructure to retail investors as competition among digital asset platforms continues to escalate.

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Gold Near Nine Week Low as Fed Rate Fears Intensify

Gold Near Nine Week Low as Fed Rate Fears Intensify

Gold prices remained under pressure on Thursday, October 8, hovering near their lowest levels in nine weeks as escalating tensions in the Middle East strengthened inflation concerns and raised expectations of further interest rate increases by the United States Federal Reserve.

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Kuantan Investment Scam Raids Expose RM215,000 Operation

Kuantan Investment Scam Raids Expose RM215,000 Operation

A suspected international investment fraud operation in Kuantan has been disrupted following the arrest of 12 foreign nationals, exposing another alleged criminal network that used digital investment platforms and promises of attractive returns to approach unsuspecting investors.

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Doctor Loses RM300,000 in an Investment That Promised 10% Monthly Returns

Doctor Loses RM300,000 in an Investment That Promised 10% Monthly Returns

A Malaysian doctor has lost RM300,000 after investing in an alleged project linked to a student welfare initiative that police say did not exist.

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Retiree Loses RM367,950 in a WhatsApp Investment Trap

Retiree Loses RM367,950 in a WhatsApp Investment Trap

An accidental WhatsApp message has ended in a RM367,950 loss for a 70-year-old government retiree in Kuala Terengganu.

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Prop Firms Face New Scrutiny by the Financial Commission Over Trader Payouts

Prop Firms Face New Scrutiny by the Financial Commission Over Trader Payouts

The rapidly expanding proprietary trading industry is facing a fresh attempt to impose order on a market where disputes over rejected payouts, shifting trading rules and alleged trader misconduct have increasingly tested confidence.

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Binance Pushes AI Deeper Into Retail Crypto Trading

Binance Pushes AI Deeper Into Retail Crypto Trading

Binance is pushing artificial intelligence closer to the everyday crypto trader, introducing a retail AI assistant while bringing several existing automation products under a broader Binance Intelligence banner.

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Tag Markets Broker Review: Regulated but Is It Safe for Traders?

Tag Markets Broker Review: Regulated but Is It Safe for Traders?

This Tag Markets review examines the broker's WikiScore, regulatory status, trading accounts, leverage, spreads, MetaTrader 5 offering and available financial instruments.

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Bitget Broker Review: Regulated but Is It Safe for Traders?

Bitget Broker Review: Regulated but Is It Safe for Traders?

This Bitget review examines Bitget regulation, its WikiFX rating, Mauritius licence, trading platform, available instruments, and overall risk profile.

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Luxury Brand Owner Shot Dead After Losing US$100 Million in Trading Last Month

Luxury Brand Owner Shot Dead After Losing US$100 Million in Trading Last Month

Bryan Walker and Michelle Min, the couple behind women's fashion label Bryn Walker, were found fatally shot outside their home. It was believed that Walker had lost over US$100 million in risky and leveraged trading.

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eToro Backs Euro Stablecoin Challenge to Dollar Dominance

eToro Backs Euro Stablecoin Challenge to Dollar Dominance

Europe's cryptocurrency industry is mounting a fresh challenge to the overwhelming dominance of the US dollar in digital assets, with eToro joining a group of European firms seeking to expand the use of a regulated euro denominated stablecoin

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Italy Blocks ICloudFX, Ambrosiafx as Crackdown Hits 1834 Sites

Italy Blocks ICloudFX, Ambrosiafx as Crackdown Hits 1834 Sites

Italy's financial regulator has ordered another group of unauthorised investment websites to be blocked, pushing the number of sites targeted under its enforcement powers to a total of 1834.

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RBI Vows to Steady 'Undervalued' Rupee After It Hits Five-Month Low

RBI Vows to Steady 'Undervalued' Rupee After It Hits Five-Month Low

The Reserve Bank of India (RBI) said on Wednesday it would ensure that the "undervalued" rupee finds its correct level, after the currency slid to a five-month low of 96.8450 per dollar. The central bank also raised its policy rate by 25 basis points, its first tightening since February 2023, but the rupee still weakened as foreign capital flowed out of Indian markets.

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India's Forex Reserves Fall to $747.56 Billion in Week Ended September 25

India's Forex Reserves Fall to $747.56 Billion in Week Ended September 25

India's foreign exchange reserves stood at $747.56 billion in the week ended September 25, according to The Economic Times, which reported the figure alongside a headline decline of $18.34 billion. The same report said the fall was driven mainly by a reduction in foreign currency assets, the largest component of the reserves.

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RBI Hikes Repo to 5.50%, Its First Rise in Nearly Four Years — What It Does to USD/INR

RBI Hikes Repo to 5.50%, Its First Rise in Nearly Four Years — What It Does to USD/INR

The Reserve Bank of India raised its policy repo rate by 25 basis points to 5.50% on Wednesday, October 7, its first increase in nearly four years, and shifted its stance to "calibrated tightening". Governor Sanjay Malhotra said outright that rate cuts are off the table for now. "Rate cuts are off the table in the near term and policy action ahead can only be a rate hike or a pause, depending on the evolving conditions and the outlook," Malhotra said. The six-member Monetary Policy Committee voted unanimously, according to multiple reports. For a retail trader, the number to sit with is not 5.50%. It is 5.25% — the Standing Deposit Facility rate, the floor of the RBI's corridor, and the rate that effectively sets what it costs to fund a short-rupee position overnight. The rupee has been weakening, and reports describe that weakness as one of the reasons the RBI moved.

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Ethiopia's Central Bank Allocates $840 Million for Forex Auctions in Q2 of 2026/27

Ethiopia's Central Bank Allocates $840 Million for Forex Auctions in Q2 of 2026/27

Ethiopia's central bank has allocated $840 million for foreign exchange auctions in the second quarter of the 2026/27 fiscal year, according to a statement reported by CNBC Africa on Tuesday. The funds will be released in six batches through auctions held every two weeks, beginning October 13.

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