Global Broker Regulation Inquiry App
Cryptocurrency
Aron Groups Broker-Overview of Minimum Deposit, Spreads & Leverage
Aron Groups Broker, a trading name of Aron Groups LLC, is an online broker registered in Saint Vincent and the Grenadines that has been offering diverse trading instruments to the financial markets. It offers variable spreads and flexible leverage up to 1:1000 on the MetaTrader5 trading platforms.
04-29
Coinbase Cuts Fees on PayPal Stablecoin to Boost PYUSD Use
Coinbase removes fees on PayPal’s PYUSD, aiming to drive adoption and expand the use of stablecoins in global payments and decentralized finance.
04-28
El Salvador and U.S. Launch Cross-Border Crypto Regulatory Sandbox
El Salvador and U.S. team up for a cross-border crypto regulatory sandbox to test rules and boost digital money ideas safely.
04-28
FXPRIMUS Review - Does It Offer $0 Minimum Deposit Bonus? - WikiFX
FXPRIMUS a CySEC-regulated retail forex and CFD broker with $15 minimum deposit requirement. As to trading platforms, MT4, MT5, and WebTrader are supported.
04-27
Axi Review - How about the Trading Platform? Is a $0 minimum deposit true? - WikiFX
Axi, a online broker, offers diverse CFDs, flexible accounts, low spreads, and useful tools with easy fund flow.
04-25
UN Warns Asian Scam Operations are Spreading Worldwide
UN report reveals Asian scam operations expanding globally, targeting Africa, Latin America with cyberfraud, generating billions amid crackdowns.
04-25
Why Binance Tightens Crypto Transfer Rules for South Africans？
Binance enforces stricter crypto transfer rules for South African users starting April 30, requiring sender and beneficiary details for compliance.
04-25
KuCoin Thailand Launches as Top Crypto Exchange in 2025
KuCoin Thailand launches with SEC approval, offering secure crypto exchange services and digital asset trading in Thailand with enhanced technology and safety.
04-24
PayPal Opens Regional Hub in Dubai, Expands Middle East Reach
PayPal opens Dubai hub as Middle East HQ & offers 3.7% PYUSD stablecoin yield, enhancing global commerce and digital assets in 2025.
04-24
Philippines Launches Crypto Regulatory Sandbox to Foster Innovation
The Philippines introduces a crypto regulatory sandbox to support digital asset innovation, focusing on security, consumer protection, and financial inclusion.
04-24
How Did Cybercriminals Steal a Record $16.6 Billion in 2024?
The FBI's latest report reveals cybercriminals stole $16.6 billion last year, with older Americans and cryptocurrency scams among the top targets.
04-24
Coinbase Eyes U.S. Federal Bank Charter for Crypto Growth
Coinbase explores a U.S. federal bank charter to expand crypto services, aligning with stablecoin firms like Circle and Paxos amid evolving regulations.
04-23
Paraguay Faces Crypto Fraud Crisis Amid $4B Ponzi Scams
Paraguay's crypto fraud crisis sees over $4B lost in Ponzi schemes. Fake platforms and local middlemen fuel scams, with authorities fighting back.
04-22
Kraken Launches Forex Perpetual Futures on Kraken Pro Platform
Kraken Pro adds forex perpetual futures (EUR/USD, GBP/USD) with 20x leverage, blending crypto and traditional markets. Explore stocks, ETFs, and crypto debit card features.
04-21
Kraken Brings Commission-Free Stock Trading to the U.S.
Kraken launches commission-free trading for thousands of U.S.-listed stocks and ETFs, marking its first major expansion beyond crypto into traditional markets.
04-16
South Korea Urges Apple to Remove 14 Crypto Apps in Crackdown
South Korea's FSC pushes to block unregistered crypto platforms like KuCoin and MEXC from app stores to prevent financial crimes and protect users.
04-15
Southeast Asia Cracks Down on Scam Centers: Human Trafficking and Fraud Exposed
Southeast Asian nations disrupt scam centers tied to human trafficking and fraud. Learn how Indonesia, the Philippines, Singapore, and Thailand are tackling this global criminal enterprise.
04-11
Lithuania Fines Revolut €3.5M for Money Laundering Failures
Lithuania‘s central bank fines Revolut €3.5M for money laundering prevention lapses. Learn about the investigation, Revolut’s response, and its impact on fintech.
04-10
Thailand’s Crypto Laws Target Scams with $8,700 Fines and 3-Year Jail Terms
Thailand strengthens crypto regulations, targeting foreign P2P platforms and digital asset scams. New laws mandate compliance and penalties for crypto services.
04-10
SEC Approves Options Trading for Spot Ethereum ETFs
SEC greenlights options trading for spot Ethereum ETFs, opening doors for institutional investors to hedge and invest in Ether markets.
04-10
Popular tags
BrokerQuoted currencyLongShortLeverageClearingUS Non-farm PayrollsDealerPBOCLiquiditySlippageCommissionInflationSpot MarketInterestBOEIndicatorRoll-OverCurrency PairFutureArbitrageSpot PriceContractNet PositionDevaluationVolumeMarginLearn basic forexForex BrokerForex tradingforex pipsForex indicatorBasic forex knowledgeforex beginnersknowledgeForex ChartForex strategyForex Currency pairForex AnalysisForex newsleverage in forexforex marketFSCAinterest rates RamadanForex marginsupport and resistancemonetary policy mortgage-backed securities inflationaryNon-farm payrolls Stock Scam AlertFraud AlertCryptocurrencyBlockchainBitcoinEthereumCFDsindicescommoditiesdemo accountsMT4MT5cTraderWebTraderMetaMaskcrypto taxRinggit MalaysiaPlummetsGold PriceXAU/USDTechnical AnalysisBinanceCoinbaseCrypto MarketSecurities and Exchange CommissionUS Bank CollapseBreaking Newsbank failuresBanking CrisisMarket NewsMalaysia SCMalaysia Securities CommissionPH SECPhilippinesPhilippine Securities and Exchange CommissionWeb3Ponzi SchemeTrading InstrumentPartnershipProp FirmProprietary trading firmsJP MorganpenaltyTradingViewsDeFiCeFiDecentralizedInvestment ScamSocial MediaElon MuskNFPogldxauusdJPY"editor's pick"CNY"Whistleblowers""The Financial Conduct Authority (FCA)""fca""whistleblower"Education from brokers"retail"AUD"InteractiveBrokers""Lightspeed Trading""Moneta Markets"TAGS
fixed income J.P. MorganNZDTAGS
canada plus500"hedging""forex"BTC"retail FX""esma""retail forex""retail brokers"TAGS
Weekly RoundupPolitics"Purple Trading""cysec"GoldTAGS
Insider tradingTAGS
Elon MuskGBPTAGS
avatrade"canada""plus500"TAGS
squaredfinancialTAGS
fp markets"cyprus""XM"TAGS
dubai Equiti sports sponsorshipRBA"prop trading""B2Broker"OilUSDeconomic calendar"Noor Capital""CMC Markets"Session wrap"AI""iFX EXPO International"StocksCAD"vibhs""Fintech360""hantec markets""Swiset""Spotware""ctrader""Exness"SPX"germany""trading 212""bitcoin""Trump Tariffs ""prop firms""proprietary trading""FunderPro""Consumer Duty""T+1 Settlement""digital euro""Paul Golden's Column""PSV Eindhoven""sports-sponsorship""iforex""XTX Markets""court""XTX""gold""etoro""AvaTrade""Bafin""Taurex""e-wallet""xtb""Dukascopy""FinComm""financial commission""FP Markets""FinCom"market overviewpboc"cfds""salary"OrderFlow Intel"ifx expo""Match-Trader ""Match-Trade""Match-Trade Technologies"EUR"ATFX"S&P Futures Technical Analysis"USA""forex deposits"Nasdaq"Blueberry Markets""devexperts""dxTrade""Equiti""Acuity Trading""acuity""MYFX Markets""new-zealand""New Zealand's FMA""investment scam"TradeCompass"Advanced Markets""executive move"FedChina Stock MarketKRW"FXCubic Mini-Football Tournament""EBC Financial Group"China"oil""spread-betting""ITrade Global""Solitics""iran""israel""Dow Jones""Crude Oil""hong kong""sfc""mt4""metaquotes""mt5""FXBO""Brokeree Solutions""eightcap""fusion capital""Copy Trade""IC Markets Global""ic-markets""india""SEBI""CFD""crypto scam""scams""Asic""finfluencer""UF AWARDS""Straits Financial Services""integral""futures""DayTraders.com""Scope Markets""Scope Prime ""tennis""donald trump""trump""trending""XRP""china""LVMH""Bernard Arnault""crypto exchange""crypto""Solana""DeFi""Bybit""Bitcoin (BTC)""BTC""Bitcoin Price""Bitcoin news""ripple. xrp""XRP News""XRP Price""Ether""ETH""prediction""elon musk""tesla""DOGE""youtube""billionaires""MrBeast""Tesla Shares""Tesla News""crypto.com""cryptocurency"CHFStock Picks"united-kingdom""Capital.com""Webull""tradingview"TAGS
CryptoUKTAGS
asicTAGS
Forge Global private marketsTAGS
octa Octa Black tradingTAGS
fintech Fintech360TAGS
BPX fcaTAGS
exegyTAGS
options technologyTAGS
24/5 trading LightspeedTAGS
SpainTAGS
brazil Coinbase webullTAGS
etoro Franklin TempletonTAGS
citibankTAGS
cmc marketsTAGS
forex broker FunderPro prop tradingTAGS
core equity ETF MacquarieTAGS
iCapitalTAGS
CFI FinancialTAGS
broadridge Kenneth MacHargTAGS
CLSTAGS
ducoTAGS
secTAGS
zodia custodyTAGS
gcexTAGS
australia OnePrimeTAGS
Taurex Prime your bourseTAGS
awards octaTAGS
MIH TISETAGS
esmaTAGS
Hong Kong sfcTAGS
Canton Network digital assetTAGS
BlockFillsTAGS
finra Velox ClearingTAGS
b2b B2C UF Awards WinnersTAGS
fcaTAGS
KuCoin EUTAGS
Christian Derler eu KuCoin Tamara RubeyTAGS
Valantic FSATAGS
B2PrimeTAGS
apex groupTAGS
Colin Goltra crypto MorphTAGS
B2BrokerTAGS
accessibility audit e-commerce"Australia"S&P Technical Analysis"brokers""Asx""white label""fraud""report""2024""dxFeed""Naga Group""swissquote""Naga""robinhood""B2Core"BondsTAGS
Global Pension Platforms innovation retirementTAGS
tradingview Webull UKTAGS
SwissquoteTAGS
Ultima Markets"tradeview""Interactive Brokers""IG Group""cryptocurrency""Barclays""London Stock Exchange""london""easymarkets""events""FMAS:25""saxo bank""facebook""mark zuckerberg""meta""Meta stock""Robert Kiyosaki""spacex""AllStars""Crypto news""Dogecoin News""Dogecoin""Ethereum News""Ethereum""eu""Wells Fargo""citigroup""Bank Of America""stablecoin""Jp Morgan""stablecoins""Cyprus Diaspora Forum"TAGS
sygnumTAGS
digital assetCrypto"kudotrade""regulation"TAGS
GENIUS Act Stable act stablecoins"Finance Magnates Intelligence""compliance report""cybersecurity""fxpro""1000FTAD""retail investors""TipRanks""CMC Invest""CFI Financial""CFI Financial Group""CFI Group""The UK""Ripple""Tickmill""vietnam""telegram"TAGS
new zealandTAGS
ATFXTAGS
RobinhoodTAGS
Liquidnet"metatrader""my forex funds""xs.com""Kuwait""Scam""B2Prime""Dogecoin Price""Dogecoin (DOGE)""Bitcoin Cash (BCH)""Bill and Melinda Gates Foundation""bill gates""philanthropy""eToro shares""ETOR""eToro News""strategy""fintech"TAGS
XS.comTAGS
Aston Villa xapo bankGeneral"malta""CFD brokers""mfsa""retirement""settlement""Kraken""coinbase" uk"Funded Unicorn""GTCFX""dubai"RBNZNIFTYTAGS
Rostro Group"Uk""IG"TAGS
forex TaxesTAGS
webull Yorkville"millionaires""passwords""data leak""wallet"TAGS
TradeZero tradingviewTAGS
Ediphy esma fairCTTAGS
Acolin broadridge"novogratz""stock""compliance""prompt engineering""artificial intelligence""context engineering""TikTok""coin""France""Societe Generale""wall street"investing_education"PrimeXBT"TAGS
crypto fraudTAGS
iFX EXPO Yuh"Strait of Hormuz""Ethereum Price""trade""pump and dump""forexlive""investinglive"Indian Stock MarketTAGS
deVere Trump tariffs"Alpari""Exinity""Sucden Financial""uae""TON"TAGS
plus500"xrp. ledger""Ripple News""nvidia""earnings""Chainlink""blockchain""tokenization""T4Trade""ATFunded""Activtrades""Brokerpilot"TAGS
emir OSTTRA"Women""Amf""migration""Etf""US SEC"TAGS
acuity tradingukraine"fxprimus"copper"Tokenized stocks ""mastercard"MXNTAGS
TipRanks"TD Markets""HFM""Copper""economy""gamestop""Ponzi Scheme""DOJ""department of justice""fma""Ark Trader""Ark Technologies""latency"TAGS
alpaca Islamic Finance Shariah ZAD"liquididity providers""axicorp""Axi""AxiPrime""octafx""octa ""NVIDIA Stock Price"TAGS
SnapTrade Tickblaze"European Union""bank of england"TAGS
Cboe Europe EBBO"markets.com""Bny Mellon""bloomberg""bitcoin ETF""whatsapp""tokenised assets""Hola Prime"TAGS
fireblocks Galaxy DigitalTAGS
Tradr ETFsTAGS
FXPRIMUS"Blueberry Funded"TAGS
Affiliate Program exness"Interactive Brokers Group""Grok" mica"Lebowa Capital ""Norton Rose Fulbright SA ""Hidden Road Partners ""Grayscale"TAGS
cysecBOCSGD"TheFundedTrader""FPFX Technologies""FPFX Tech""Analysis""Retail Trading"TAGS
BTCCTAGS
moomooTAGS
Easton Consulting FPFX The Funded TraderForex"TeamForce Technologies ""Aml""kyc"TAGS
broker FinanceFeeds awards 2025 MTrading Winnerinvesting"FMevents""google""Alphabet""RWA""Archax""TRAction""Traction fintech""TFB""tools for brokers""Intelligence report""broker""2FA"TAGS
InvidiaTradeTAGS
anniversary rewards XM"NinjaTrader""Gaming"ETH"doo group""Clarity Act""Genius Act""Anti-CBDC Surveillance Act" cashbackS&P Futures"cme""CME Group""event contracts""X Open Hub""Circle""Tether"TAGS
finance Instant Access QR"Middle East""Africa"TAGS
Wedbush"war""volatility""Grain" financial services lendingTAGS
CFD Swiss ctrader"institutional broker"TAGS
DSB OTC derivatives"BP Prime" expo IFX EXPO Asia 2025TAGS
Crypto ATMTAGS
ironfx"algorithmic trading""reddit""trading""ChatGPT"TAGS
currency.comTAGS
crypto"FBS""Asia""LATAM""record""volumes"TAGS
exness"WeTrade""seychelles"TAGS
Interactive BrokersOptions"LSEG"TAGS
ASIC Rules"Morocco ""forex scams""revolut""trade nation"TAGS
Daman Markets UAETAGS
amana mena"Daman Markets"TAGS
cfi egyptTAGS
cftc prime brokerage"Tastytrade"TAGS
Crypto Mining Pool of the Year EMCDTAGS
DORA"Ec Markets""verizon""Ibm""Argentina""Mitrade""football""KCM Trade ""retail traders""day trading""finra""sue""dark web""bonds""Alchemy"TAGS
MitradeTAGS
Octa StandardTAGS
tastytrade zerohash"FYNXT"TAGS
ArgentexTAGS
eTrade"Interviews""interview""iFX"TAGS
Citadel"Fortex Technologies""fortex""Tom Lee"TAGS
CME Crypto Markets etoro futures trading Spain us equities"Conotoxia""Cinkciarz.pl""OpenAI""deepfake""South Africa""FSCA"TAGS
EC MarketsTAGS
Conotoxia"wildfires""Saxo Bank UK""financial-results"TAGS
Traders Education XValley"iggroup"TAGS
Luno south africa tokenized stocks us stocks"fsma""funding round""Tauro Markets"TAGS
TickmillTAGS
IG Group"TMGM"TAGS
ouinex Trading Bull MitradeTAGS
america lmaxTAGS
smarttrade"Bloomberg Terminal""donation"TAGS
delinquencies ice mortgage USTAGS
TMGMTAGS
North KoreaTAGS
Belgium"DHF Capital""iFOREX Europe""Sponsorship""MyFundedFutures""Followme"TAGS
ForexLive Interviews market analysisTAGS
Cyprus wildfires Rostro Group Scope MarketsTAGS
DHF Capital Tauro Markets"trading platform""Volumetrica FX"TAGS
tradestation bitgetTAGS
FIA"MicroStrategy""DIFC"TAGS
iForex"singapore""VT Markets""recovery room""recovery fraud""Warning"TAGS
Advisory Board Intellistake Technologies Shelly MurphyTAGS
H20"Bridgewise""Rakuten Securities""Rakuten""iSAM Securities ""web3""UTIP"TAGS
Scope MarketsTAGS
difc dubaiTAGS
Harrison Street UF AWARDS APAC 2025"nasdaq""S&P500""IBKR""Paytiko""24/7""MahiMarkets"TAGS
crypto ETPs sec australiaTAGS
ibkrTAGS
Shariah investing Tabadulat fmls:25 London SummitTAGS
NFA Traders Edge"aetos""Spain""NFA""MH Markets"TAGS
Coinstar"electricity"TAGS
RevolutTAGS
hkma Hong KongTAGS
Awards 2025 Cryptocurrency Exchange of the YearTAGS
US venture capital"Cyprus Stock Exchange"TAGS
MogoTAGS
Chief Banking Officer Lorenzo Pellegrino NEXOTAGS
Virtu"microsoft"TAGS
rjo StoneXTAGS
Audacity DXTrade"Apple""iphone"TAGS
Queens Park Rangers TokenFi"Ultima Markets""XTB Shares"TAGS
Flow TradersTAGS
AuditTAGS
BitPanda"Anthropic"TAGS
BUX jpmorgan"vibe coding""development" Ride4KidsTAGS
Bitget Wallet Most Reliable Crypto Wallet"payouts""Fintokei"TAGS
CinkciarzTAGS
Quintenz"Centroid Solutions""liquidity"TAGS
acy securities ACY Trading PlatformTAGS
NYSE Texas"ACY Securities""INGOT Brokers"TAGS
Aquis ExchangeTAGS
fx sponsoredTAGS
scamTAGS
WoodfordTAGS
Gtrade v10TAGS
banking reform eba Operational Risk Losses rts"Companies House "TAGS
StoneXTAGS
Jacob PlattnerTAGS
Equiti Group"Aksys""Fintrix Markets""IG Group Holdings""IG Group Holdings plc (LON: IGG)""AMD"TAGS
Moneta Markets VIBHSTAGS
Liquid StakingTAGS
Ag economy farmer sentiment"Orbex""ATFX Connect""Capitolis" Foresight Ventures"institutional"TAGS
Binance Succinct upbit"Funding Pips""executives""Japan""sbi holdings""sbi""Fiinu""H1""Compagnie Financière Tradition""ISAM""TechSignals"TAGS
onezeroTAGS
Everfex Fiinu"exclusive""vantage"TAGS
bitcoin bitcoin ETF Exchange Traded FundsTAGS
Halo InvestTAGS
dtcc hkma"GPT-5"TAGS
ponzi"Binary event contracts""CFTC""ponzi""meme coins""Melania Trump""Finance magnates awards"TAGS
Bybit Project CryptoTAGS
Genesis GlobalTAGS
adx Thndr Web3TAGS
BTIGTAGS
dwpbank Lemon.marketsTAGS
Triangleview
Latest News
Investment Scam Alert: FCA Identifies 15 Scam Brokers
WikiFXExploring Laxmii Forex: Kharadi's Financial Hub
WikiFXBaFin Issues Consumer Alerts Against Unauthorised Platforms
WikiFXRetired Man Loses Life Savings to ‘Sister Duo’ in Forex Scam
WikiFXTelegram vs WhatsApp vs Discord: Which Platform Is Best for Forex Signals?
WikiFXTradexMarkets: 5 Troubling Signs You Shouldn’t Ignore
WikiFXA Guide to Buy Stop vs Buy Limit in Forex Trading
WikiFXSEC Implements New Rules for Crypto-Asset Service Providers
WikiFXBinance Users Convert Crypto and Withdraw Instantly to Mastercard
WikiFXForex Swaps Explained in 5 Minutes – Everything You Need to Know
WikiFX