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FCA Flags 10 Unauthorised Firms and Clone Entities in Latest Scam Alert
The FCA has recently flagged multiple entities for offering financial services without authorisation, warning the public to remain vigilant against clone firms and unlicensed platforms that may mislead UK consumers.
Donald Trump prizes more Gulf investment in the US
As the president goes to Saudi Arabia, Qatar and the UAE he wants them to buy more from the States.
CySEC Revokes License of Viverno Markets Following Extended Inactivity
Viverno Markets, formerly known as BDSwiss Holding Ltd, has lost its CIF authorization. CySEC requires the company to notify clients, return assets, and maintain operational offices until all obligations are met.
CME Group Penalizes PIMCO for Exceeding Crude Oil Futures Position Limits
CME Group has fined Pacific Investment Management Company (PIMCO) $15,000 and ordered the disgorgement of $11,220 for exceeding position limits in crude oil futures.
Unlocking Forex Profits: Your Guide to Smart Currency Trading
With constant price fluctuations and abundant opportunities, the forex market offers profit potential for those who understand its core logic and trading strategies.
ASIC Launches Streamlined Digital Platform for AFS Licensing
ASIC launches a new digital AFS licensing platform on May 5, 2025, streamlining applications with a user-friendly interface and enhanced features.
Global Traders Sound Alarm Over Dollars Markets' Shady Practices
This article exposes the alarming experiences of global traders with Dollars Markets, a low-rated and blacklisted broker, highlighting serious issues such as withdrawal delays, suspicious payment methods, and possible links to illegal online gambling.
Exposing the Dark Art of Pig Butchering Scams
A new type of scam is spreading fast through the world of online trading and cryptocurrency. It’s called the "pig butchering" scam. The term “pig butchering” comes from a Chinese phrase, “Sha Zhu Pan”, which describes the way a scammer treats their victim like a pig by slowly “fattening” them up with kindness and attention before “butchering” them for money.
Capital.com Faces Fraud Allegations Rising From Systemic Issues
It has been found that even the regulated and licensed brokers have been opting for scammy tactics, withholding traders’ funds and causing serious losses for them, as is the case for Capital.com. There is not one but a trail of user complaints seeking exposure on WikiFX about their troubling experience with the broker.
Are You Trading or Are You Gambling?
In today’s world of online markets, it’s easy to confuse trading with gambling. And the truth is, many people who think they are trading are actually gambling without realising it.
Clicking on a Facebook Ad Cost Him His Life Savings of RM186,800
A 70-year-old retiree from Muar, Malaysia, lost RM186,800 of his savings after falling for an online investment scam that was advertised on Facebook.
Why Digital Assets Are Surging Today?
Explore the driving forces behind the 2025 surge in digital assets, from institutional investments to regulatory clarity and technological advances, shaping the market’s future.
What are the common signs of a forex scam broker?
The forex market, with its daily trading volume exceeding $7.5 trillion, offers vast opportunities for traders. However, this immense market also attracts fraudulent brokers aiming to exploit unsuspecting investors. Recognizing the signs of a scam broker is crucial to safeguarding your capital and ensuring a secure trading experience.
Essential Features to Look for in a Trading Platform
Discover the top 5 essential features for choosing a trading platform in 2025: user-friendly design, advanced tools, low fees, robust security, and diverse assets. Optimize your trading success!
Meta Cracks Down on Scam Networks Targeting Brazil and India
Meta removes over 23,000 scam accounts, using deepfakes and fake investment apps to defraud users in Brazil and India. Learn how to protect yourself from scams.
Meta Shares Insights on How To Avoid Financial Scams Online
Meta warns users about rising financial scams online. Learn how to protect yourself from investment fraud and avoid losing money to scammers.
Fraud Claims Rise Higher Than Ever Against Trading Platforms
Platforms like IQ Option, even after being regulated and holding a valid license, have been falling short in meeting the traders’ expectations and safeguarding their funds. What is more concerning is instead they have been found to be opting scammy practices and wiping away the traders’ accounts and funds.
Futu Enables Crypto Deposits, Expanding Access to BTC and ETH Transfers
Crypto deposit services are now live on Futubull, allowing eligible users to manage BTC and ETH alongside traditional financial assets
EUR/USD at a Critical Juncture: Can the 1.13 Level Hold?
EUR/USD is caught in a tug-of-war, with 1.13 acting as a pivotal level that may determine the next major move.
Why the Bank of England governor thinks uncertainty is here to stay despite a trade deal
"A U.K.-U.S. trade agreement is very welcome... But the U.K. is a very open economy," Andrew Bailey told CNBC.
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