Thousands of Malaysians Duped in RM20 Million Gold Investment Scam
In a devastating blow to thousands of investors, a fraudulent gold investment scheme has surfaced in Malaysia, resulting in losses estimated at RM20 million.
Miami Federal Court Orders Over $225 Million in Forex Fraud Penalties
As announced by the CFTC, A Miami Federal Court ordered nine individuals and entities to pay over $225 million for a forex fraud scheme.
WikiFX Broker Assessment Series | Is KUBERA CAPITAL MARKETS LTD Reliable?
In this article, we’ll look in-depth at KUBERA CAPITAL MARKETS LTD, examining its key features, fees, safety measures, trading platform, and customer service.
NZ Warns of Fake Celebrity Crypto and Forex Trading Scams
FMA warns New Zealanders of fake celebrity endorsements in crypto and forex scams on social media, urging caution.
The truth behind True Forex Funds shutdown
The recent shutdown of True Forex Funds (TFF) has sparked considerable concern and speculation within the forex trading community.
China Busts $295.8M Underground Crypto Bank for Yuan-Won Exchanges
In a state media report released on Sunday, police in Northeast China's Jilin province announced the arrest of six suspects allegedly facilitating illegal operations in both China and South Korea, involving at least 2.14 billion yuan ($295.8 million).
WikiFX Broker Assessment Series | Is Alpex Trading Reliable?
In this article, we'll look in-depth at Alpex Trading, examining its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service.
Understanding the Difference Between Stock Trading and CFD Trading
In the dynamic world of online trading, two popular methods have emerged as favourites among traders: stock trading and trading Contracts for Difference (CFDs). This article will explain the differences between these two trading methods thoroughly.
Limit Markets: Reliable, Regulated Trading Broker Since 2020
Learn about Limit Markets, a Mauritius-regulated broker offering diverse trading instruments, high leverage, and robust security features for informed trading.
Game Over: True Forex Funds is Shutting Down Permanently
Retail proprietary trading firm True Forex Funds has recently announced publicly that it is shutting down permanently after halting operations in February.
Limit Markets: Reliable, Regulated Trading Broker Since 2020
Learn about Limit Markets, a Mauritius-regulated broker offering diverse trading instruments, high leverage, and robust security features for informed trading.
Broker Fraud: WARNING
A Cabana Capitals user filed a complaint on WikiFX regarding the withdrawal issue on May 8, 2024.
China Cracks Down on $296M Crypto-Fueled Underground Banking Network
Chinese authorities have arrested six suspects in a $296M underground bank using cryptocurrency for illegal currency exchanges between the yuan and the won.
Clone of FCA Regulated Firm
UK watchdog, Financial Conduct Authority (FCA) exposed a FCA-regulated clone firm. This clone firm is a fraudulent entity that mimics a legitimate financial institution to deceive clients. These clones often use similar names, logos, and websites to appear genuine. Despite their efforts to replicate a reputable company, clone firms operate without authorization.
Discussing the Future of FinTech Together! You are invited to the WIKI FINANCE EXPO HONG KONG 2024!
The WIKI FINANCE EXPO HONG KONG 2024 will grandly open on May 17th in Hong Kong, China. This year's financial Expo, themed "Discussing the Future of FinTech," is the first high-level industry summit hosted by WikiEXPO in 2024. It aims to break down information barriers in the industry, explore the compliance path of encrypted assets in Hong Kong, and promote innovative exchanges in financial technology, providing cooperation opportunities for institutions and practitioners. At that time, WikiEXPO will be joined by financial technology leaders, innovators, and decision-makers from around the world.
FalconX Pays $1.8 Million to Settle Landmark CFTC Crypto Registration Case
FalconX settles with CFTC for $1.8 million in the first action against an unregistered FCM facilitating access to digital asset exchanges.
Webull Marks a First for U.S. Retail Brokers in Thailand
Authorized by the Thai Securities and Exchange Commission, Webull has become the first U.S. retail broker to venture into Thailand, offering local investors access to a wide array of investment opportunities through its retail brokerage services.
Trading 212 Launches Multi-Currency Cards with Paynetics
Trading 212 teams up with Paynetics to offer multi-currency cards, enhancing customer financial management.
Webull Launches in Thailand, First U.S. Retail Broker There
Webull starts operations in Thailand, offering local investors U.S. equities, ETFs, and options.
REGISTRATION OF BINANCE AND KUCOIN CONFIRMED IN INDIA
The Financial Intelligence Unit (FIU-IND), a unit reporting to India's Finance Ministry, has confirmed Binance and KuCoin's registration. Months after being banned from "operating illegally" in the country.