Global Broker governance & inquiry App
ASIC Warns of New Bond and Deposit Scam

ASIC Warns of New Bond and Deposit Scam

The Australian Securities and Investments Commission (ASIC) has flagged a concerning trend in financial fraud, cautioning investors about a sophisticated scam targeting bonds and term deposits.

News 2024-05-03 18:04
Interactive Brokers Launches Daily Options on CAC 40 Index

Interactive Brokers Launches Daily Options on CAC 40 Index

Interactive Brokers expands its product suite with Daily Options on the CAC 40 index, providing investors with more tools for short-term trading strategies.

News 2024-05-03 16:37
Spring FX Signals Requests Payments in Exchange for Withdrawals

Spring FX Signals Requests Payments in Exchange for Withdrawals

In a cautionary tale that reverberates through the digital trading landscape, Moideen, found himself ensnared in the web of deception spun by Spring FX Signals.

Exposure 2024-05-03 16:14
Capitalix Denies Withdrawals to Copy-Trading Clients

Capitalix Denies Withdrawals to Copy-Trading Clients

In a distressing account reminiscent of online trading nightmares, Govindaraj.M, a 43-year-old resident of India, fell victim to the dubious practices of the Capitalix brokerage platform.

Exposure 2024-05-03 15:34
ED smashed a fake app with the help of Binance

ED smashed a fake app with the help of Binance

An Indian law enforcement agency, the Enforcement Directorate (ED), seized 90 crores ($10.5 million) from the online scam app E-Nuggets with the help of cryptocurrency exchanges Binance, ZebPay, and WazirX.

News 2024-05-03 15:17
FCA Exposed Two Major Red Flags

FCA Exposed Two Major Red Flags

The Financial Conduct Authority (FCA) has issued a warning regarding two unauthorised firms operating in the financial sector.

Exposure 2024-05-03 12:51
Coinbase Sees $1.2B Profit Amid Crypto ETF Launch

Coinbase Sees $1.2B Profit Amid Crypto ETF Launch

Coinbase achieves a first-quarter profit of $1.2 billion following the launch of bitcoin ETFs and increased trading volumes.

News 2024-05-03 12:08
FOREX TODAY: TO START THE WEEK, GOLD REACHES YET ANOTHER RECORD HIGH.

FOREX TODAY: TO START THE WEEK, GOLD REACHES YET ANOTHER RECORD HIGH.

After rising more than 4% the week before, gold maintained its positive momentum and reached a new all-time high above $2,350 at the weekly beginning. The European economic schedule will include Sentix Investor Confidence data for April, and on Monday there won't be any high-impact data releases in the US agenda.

News 2024-05-03 08:30
FOREX TODAY: AHEAD OF THIS WEEK'S MAJOR EVENTS, MARKET ACTIVITY SLOWS DOWN

FOREX TODAY: AHEAD OF THIS WEEK'S MAJOR EVENTS, MARKET ACTIVITY SLOWS DOWN

Major currency pairings move in predictable ways early on retreat in anticipation of fresh stimulus. During the European session, the European Central Bank (ECB) will release the Bank Lending Survey data. The RealClearMarkets/TIPP Economic Optimism Index for April and the NFIB Business Optimism Index for March will be included in the US economic docket later in the day.

News 2024-05-03 08:00
Italy's CONSOB warned against FCapital24

Italy's CONSOB warned against FCapital24

Italy's CONSOB has issued a warning against FCApital24, advising investors to be cautious. The regulatory authority highlighted concerns regarding the company's operations and urged the public to refrain from engaging in any financial activities with FCApital24.

Exposure 2024-05-02 20:08
Equiti Trading Broker: $0 Fees & Regulatory Trust - What's the Buzz?

Equiti Trading Broker: $0 Fees & Regulatory Trust - What's the Buzz?

Discover how Equiti Trading Broker is revolutionizing the market with zero fees and regulatory compliance. Your guide to profitable, secure trading.

News 2024-05-02 17:52
B2Prime Expands with New Security License in Seychelles

B2Prime Expands with New Security License in Seychelles

B2Prime gains a security dealer license in the Seychelles, enhancing its regulatory presence and global reach.

News 2024-05-02 16:51
XTB Ventures into UK ISA Market, Levelling the Playing Field in Retail Investing

XTB Ventures into UK ISA Market, Levelling the Playing Field in Retail Investing

XTB has recently made significant strides by obtaining authorization to offer Individual Savings Accounts (ISAs) in the UK, a market estimated at £400 billion, just months after announcing its intentions to enter this sector.

News 2024-05-02 16:29
B2Prime Secured Seychelles License

B2Prime Secured Seychelles License

B2Prime, a liquidity provider offering services across multiple asset classes, has recently obtained a security dealer license in Seychelles, adding to its existing licenses in Cyprus and Mauritius.

News 2024-05-02 16:26
Blockchain: A Game-Changer in the Fight Against Fraud?

Blockchain: A Game-Changer in the Fight Against Fraud?

Blockchain technology offers promising potential in combating financial fraud through its decentralized, transparent, and secure features, although challenges such as scalability and regulatory concerns need to be addressed for its full utilization.

News 2024-05-02 16:21
Webull Introduces Webull Lite for Simplified Trading

Webull Introduces Webull Lite for Simplified Trading

Webull launches Webull Lite, offering an easier trading experience with essential tools and simplified navigation.

News 2024-05-02 15:59
Webull Launched  Webull Lite

Webull Launched Webull Lite

Webull, an online trading platform, announced the release of Webull Lite. more simplified trading experience for users. With this, users will be able to easily switch between versions with the Webull and Webull Lite apps combined into one.

News 2024-05-02 15:05
List of Fraudulent Firms

List of Fraudulent Firms

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. Here is the list.

Exposure 2024-05-02 13:20
Unlicensed Broker QmmFx: Failed Withdrawals and Frustration

Unlicensed Broker QmmFx: Failed Withdrawals and Frustration

Unlawful practices of QmmFx, an unregulated broker in the UAE notorious for rejecting withdrawals and operating without oversight.

Exposure 2024-05-02 12:55
Unregulated Broker Super Profit 8 Declined Withdrawal

Unregulated Broker Super Profit 8 Declined Withdrawal

Beware of Super Profit 8! Learn from RB's costly experience with this unlicensed broker, highlighting the dangers of fraudulent trading platforms.

Exposure 2024-05-02 11:25
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