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Beware of POSB Phishing Scams: $172,000 Lost! Protect Yourself Now
Over $172,000 lost in POSB phishing scams since April. Learn how to protect yourself from banking fraud with these crucial safety tips.
AMF Flags 9 More Unlicensed Crypto Platforms Targeting French Users
The AMF’s latest warning targets 9 new unlicensed crypto platforms. WikiFX urges users to rely on regulatory tools to avoid scams.
Warning: CBEX Demands Payment to Return User Funds
CBEX, already exposed as a Ponzi scheme, is now demanding “activation fees,” further eroding public trust.
USD Index Continues to Weaken: Is the Market Losing Confidence?
Recently, the USD index has continued to weaken, with a noticeable shift in market sentiment. Investor optimism is fading as key policy decisions and trade negotiations loom, creating uncertainty about future trends.
Beware of Rising Online Scams in the Philippines: A Growing Threat
Online scams in the Philippines are escalating, with text and call-based fraud targeting millions. Learn about the impact and how to protect yourself from cybercrimes.
StoneX Brings FOREX.com to Singapore
StoneX Group Inc. has launched its trading platform, FOREX.com, in Singapore, giving local traders access to a wide range of global markets. The platform is operated by StoneX Financial Pte. Ltd., a company regulated by the Monetary Authority of Singapore.
Vantage Markets Introduces Web Copy Trading with Bonus Incentive
Vantage Markets has launched its Copy Trading feature on the Vantage Client Portal, allowing users to access the service through a web browser
PayPal Expands Contactless Payments Across Germany
PayPal brings contactless payments to German stores, offering easy mobile wallet access, flexible installment options, and cashback rewards.
Regulators Uncover $1.2 Billion Fraud Linked to IM Academy
A global investment training company operating under multiple brand identities has come under intense legal scrutiny after being accused of defrauding consumers of over $1 billion. The Federal Trade Commission (FTC) and the state of Nevada jointly filed a lawsuit on Thursday, alleging the company used deceptive tactics and exaggerated income claims to lure thousands of individuals into its schemes.
U.S. Treasury Targets Cambodia’s Huione Group for Cybercrime Money Laundering
U.S. Treasury targets Huione Group for laundering $4B in cybercrime funds, including North Korea’s Lazarus Group scams, to disrupt global illicit finance networks.
Westpac Fined NZ$3.25 Million Over Misleading Fee Practices Affecting 24,000+ Customers
Westpac has been fined NZ$3.25 million by the New Zealand High Court for misleading pricing practices that impacted over 24,000 customers due to systemic failures.
Italy’s Consob Blocks Four Crypto Platforms for Unauthorized Services
Italy’s Consob has ordered the blackout of four unauthorized crypto service websites—Egplus.vip, Egalite.bond, Arbismart.com, and Blockbyteq.top—to combat illegal financial activity.
ATFX Reaffirms Commitment to Traders and Community Growth
ATFX reaffirms commitment to traders and growth through innovation, education, and community outreach, partnering with Duke of Edinburgh Cup for youth empowerment.
MultiBank, MAG, and Mavryk Partner for $3B RWA Tokenization
MultiBank Group, MAG, and Mavryk have launched the world’s largest RWA tokenization project, valued at $3B, to revolutionize digital finance with blockchain.
UK and India agree \landmark\ trade deal
The deal will give better access for UK whisky and cars to the Indian market.
Deliveroo deal shows UK still can\t hang on to big firms
The takeover by a US firm shows the differing fortunes and attractions of US and UK stock markets.
Gold Price Rises Again, Breaking Through $3,300 Per Ounce
This article analyzes the reasons behind the rise in gold prices and explores the challenges the market may face in the future, as well as the potential risks and opportunities for investors.
TNFX Scandal: Scam Allegations and Regulatory Risks
Traders from diverse regions, including Iraq, Africa, the USA, the UAE, etc., have raised serious concerns about TNFX and its operations and have also brought forward reports of legal actions and security service reviews. All the instances and proofs point toward the broker being scammy and unreliable.
WealthFX: Scam Allegations and Regulatory Risks Uncovered
A trader from India has raised serious allegations against WealthFX for their scammy practice, including denied withdrawals. Having a trust score as low as 1.88 out of 10 and no regulatory license, the broker comes with a high risk for traders’ funds.
Key Things People Want to Learn Before Investing in Forex Trading
Learn forex trading basics: currency pairs, brokers, risk management, analysis, and avoid beginner mistakes. Start smart with this guide!
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