简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
CFTC Orders $7M Repayment for Binary Options Fraud Case
The CFTC has ordered Yakov Cohen to repay $7 million for binary options fraud, marking a significant step in financial crime penalties against fraudulent platforms.
North Korean Hackers Launder $11M Stolen from WazirX Crypto Exchange via Tornado Cash
A recent cyberattack on India’s cryptocurrency exchange, WazirX, has intensified as over $11 million in stolen ether (ETH) was transferred to Tornado Cash, a platform that allows users to obscure the movement of cryptocurrency. The Lazarus Group, a North Korean hacking collective, is suspected to be behind the breach.
NAGA and CAPEX.com Finalize Merger to Form Global Brokerage Powerhouse
NAGA Group, a German brokerage firm, has officially completed its merger with Key Way Group Ltd., the operator behind the CAPEX.com brand. The merger will create one of the leading neo-brokers in the world, boasting around 1.5 million users across more than 100 countries.
Ex Reiwa-Capital Director Sentenced for Misusing Investor Funds in $440K Fraud
Russell Sandiford, the former director of Reiwa-Capital, has been sentenced to two years and eight months' imprisonment for dishonest use of investor funds, as determined by the District Court of New South Wales.
Supremtrade: Something You Need to Know About This Broker
Have you ever heard of a broker named Supremtrade?. In this article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information.
LunarCapital Broker Review: Unregulated & Low-Rated
Explore our detailed review of LunarCapital, an unregulated broker with a low WikiFX rating of 1.03. Learn about its offerings and regulatory concerns.
Breaking: Ventezo Returns Investor Funds After the Investor Seeks WikiFX’s Help
Ventezo, a trading platform, recently came into focus following concerns about blocking investor’s withdrawal requests. Soon after WikiFX shed light on the matter, Ventezo promptly addressed the issue, returning funds to the concerned investor.
Exness Cuts Gold & Oil Spreads, Offers Competitive Trading
Exness cuts gold trading spreads by 20%, and oil spreads by 68%, offering traders competitive conditions and a better trading environment across multiple assets.
RoboMarkets will end FX/CFD offerings in Europe
RoboMarkets recently announced that it will discontinue its retail FX/CFD operation in Europe, which is regulated by CySEC; it will continue its institutional business in the EU.
Warning: Copycats of AvaTrade, LCG & JFD
The National Securities Market Commission (CNMV) has issued a warning on the following entities including Copycats of AvaTrade, LCG & JFD.
How Can You Avoid Forex Scams in the Philippines?
Learn how to avoid Forex scams in the Philippines with tips on identifying fraudulent brokers, using regulated brokers, and reporting scams to protect your investments.
Are Social Media Investment Ads Reliable? How to Spot the Red Flags?
The rise of social media has revolutionized the way people connect, communicate, and share ideas. But while it offers a wealth of opportunities, it has also become a breeding ground for questionable investment schemes. These ads often promise quick returns with minimal effort, making them appealing to people looking for easy financial gains. However, the question remains: are these ads reliable? Unfortunately, the answer is often no.
CySEC launches a campaign to "Alert Investors"
The Cyprus Securities and Exchange Commission (CySEC) recently launched a social media campaign to urge investors to exercise caution when engaging in online investment activities.
Binance Kazakhstan Secures AFSA License for Full Regulation
Binance Kazakhstan has secured an AFSA license, making it the first fully regulated digital asset trading facility in Kazakhstan, enhancing trust and compliance.
What are the safe regulated brokers for U.S. traders?
The United States is home to some of the largest and most liquid financial markets globally, with the forex market playing a significant role. The U.S. dollar is involved in 88% of all forex transactions worldwide, and the U.S. forex market is one of the most active, accounting for around 19% of daily forex transactions. For traders looking to enter this dynamic market, choosing a safe and regulated forex broker is crucial.
Malaysia SC Warns of Investment Scam Using Fake Information Memorandums
The Malaysia Securities Commission (SC) has issued a formal alert, warning the public about a newly identified investment scam that uses fraudulent Information Memorandums (IM) to deceive potential investors. This scheme falsely claims that the companies involved have either submitted their IMs to the SC or received approval from the Commission, thereby creating a false sense of legitimacy around their investment offerings.
Malaysian Director Loses Over RM4.6 Million in Telegram Investment Scam
A 49-year-old company director in Malaysia has fallen victim to a fraudulent investment scheme, losing RM4,613,300 of his hard-earned savings.
Japan is emerging as a beacon of opportunity in Asia's $400 billion hedge fund sector
According to report, hedge funds flock to Japan as market heats up. Japan is emerging as a beacon of opportunity in Asia's $400 billion hedge fund sector, which has faced significant challenges in recent years. Amid a backdrop of widespread hedge fund liquidations across the region, Japan is experiencing a surge in fund launches, signaling a noteworthy shift in investment patterns.
Dukascopy Japan Launches CFD Commodity Trading
Dukascopy Japan expands trading options with new CFD commodity trading following METI/MAFF approval, adding oil, gas, and bullions to its platform.
XCM Markets- Safe or Scam?
XCM Markets is an offshore broker registered in Saint Vincent and the Grenadines, giving their clients access to trading instruments. The XCM Markets platform provides four types of trading accounts: Standard, Gold, Platinum, and VIP, with the minimum deposit required by each account not disclosed.
Latest News
EPL football club Tottenham Hotspur has announced a partnership with broker AIMS
WikiFXECN vs. STP Brokers: Which is Better for You?
WikiFXKey Factors to Follow for High Forex Win Rate
WikiFXTMGM Opens Chelsea FC's Training Ground to VIP Clients
WikiFXATFX Opens Sydney Office, Expands Global NDF Trading Services
WikiFXFP Markets Wins Best Value Broker at Global Forex Awards
WikiFXCity & Merchant Limited Enters Liquidation
WikiFXStay away from 3xCapitals & WEALTHWISE
WikiFXIronFX Adds Advanced Allocation Features to PMAM Platform
WikiFX