WikiFX Review: Beware of IQ Option, who was suspected fake clone!
Another fraudulent forex broker has been exposed by an investor!
WikiFX Broker Review: Forex4You Investor Feedback
While financial markets have long been a target for fraudsters, the foreign exchange market is especially vulnerable due to the sheer volume of transactions. With an average daily turnover of $6.6 trillion, the FX market is the most appealing area for money launderers to escape with their wealth. We assume Forex4You is a shady business and advise investors not to join up with it because of several complaints lodged against it.
WikiFX Fraud Alert: Plz steer clear of 9dayfx!!!
The British regulator FCA issued a warning against 9dayfx on September 14th!!!
CySEC Warns CFDs Brokers To 'Improve Practises' Or Face Disciplinary Action
The Cyprus Securities and Exchange Commission (CySEC) issued a warning to Cyprus Investment Firms (CIFs), specifically CFD issuers, urging them to take urgent measures to "modify their procedures."
Financial Invest, an FXBFI Broker, Has Reached a €150,000 Settlement With CySEC.
The Cyprus Securities and Exchange Commission (CySEC) announced today a settlement of €150,000 with FXBFI Broker Financial Invest. The company is accessible via two authorized domains: www.fxbfi.com and www.101investing.com.
Three Types of Fintech Scams You Should Know About: An OctaFX Guide
Fintech is evolving its security measures but fraudsters are still present in the industry
SEC Charges Chicago Crypto Capital for Illegally Selling BXY Tokens
BXY was the token issued by the now-defunct crypto exchange, Beaxy. Chicago Crypto Capital sold the tokens from August 2018 to September 2019.
IG Group’s Q1 FY23 Revenue Jumps by 11%
Revenue for the OTC business saw 5 percent growth. Active traders remained in line with the previous year.
Saxo Bank Explores Amsterdam Listing with SPAC Deal
The broker has chosen Disruptive Capital Acquisition Company as its SPAC partner. Saxo will not issue any primary shares.
Finalto is a Diamond Sponsor at iFX EXPO Asia 2022
Finalto will be exhibiting at booth #50 and participating in several talks and roundtables
FX Broker Goldenway Global UK Sees 22% 2021 Revenue Dip, Terminates Services
It ended the year in losses. The broker terminated all trading services last month.
Real ‘Wolf of Wall Street Is Coming to Cyprus
Jordan Belfort will be showcasing his salesmanship and networking skills on September 21.
Italy’s CONSOB Orders Black Out of Five New Illegal Websites
CONSOB has now blacklisted 754 illegal websites since July 2019. The regulator has flagged down 28 illegal websites in the last five months.
PayU Gets Regulatory Backing to Acquire Colombian Fintech Ding
The approval came from Colombia's SIC and SFC. PayU and Credibanco entered an agreement on Ding months ago.
Exness Breaks Industry Trend, Sees Record of $2.8T in August Trading Volume
The latest figures broke the previous record of March 2022. The number of active clients on the platform hit a record.
DOJ Sentences US-Based Man to 42 Months in Prison for Crypto Scam
Washington-based Asa Saint Clair was sentenced yesterday. He tricked at least 60 investors through a fraudulent crypto scheme.
5 Event Tips for London Summit 2022
Make the most out of FMLS22 this Fall! Fall is already in full swing and that means it’s time to start looking ahead to Finance Magnates’ London Summit 2022 this November 21-23 at Old Billingsgate. The event looms as one of the largest of the calendar year, making it more important than ever to start planning your trip now.
FX Futures and Options Volume on CME Peaks with 3 Million Contracts
The demand peaked on September 14. Open interest also hit a record earlier this month.
Free-to-Own: The New Model for Blockchain Gaming?
Gaming has gone through several business models and is now becoming linked with blockchain tech. A new gaming model called free-to-own is being pioneered by Limit Break and its DigiDaigaku NFTs.
ECB Selects Amazon, Nexi, Others for Digital Euro Prototype Excercise
The prototyping exercise is part of ECB's two-year digital euro investigation project. The project is now expected to be completed during the first quarter of 2023.
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