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PH Telco Group Warns of Rise in Scam Texts from Outside
The Philippine Chamber of Telecommunications Operators (PCTO) warns against a surge in scam messages bypassing network filters. Stay vigilant against digital scams.
FirewoodFX: Claim Your $20 Free Welcome Bonus for Trading
FirewoodFX, a well-known broker in the forex market, has recently launched an exciting new campaign: a $20 free welcome bonus for new and existing traders. This initiative is designed to help traders enhance their skills and strategies while gaining valuable trading experience.
ViewTrade's Debut in Australian Market
ViewTrade Holding Corporation, a global investment and trading technology solutions provider, has launched in Australia to improve global market access, reduce inefficiencies caused by legacy infrastructure, and open up investment opportunities for the $9 trillion in retirement funds assets expected to accumulate by 2041.
Make a Comeback After A Major Loss or Blowing Accounts
How can a trader to bounce back after a major loss or blowing accounts?
10 Hidden Secrets of the Forex Trading Industry
Uncover 10 hidden secrets of the forex trading industry, from the myths of day trading to the truths about leverage and hidden costs. Trade smarter today.
FCA LATEST WARNING
The UK’s Financial Regulator Financial Conduct Authority (FCA) issued a warning list against fraud brokers who act as trustworthy and steal innocent people’s valuable money. Here is the list; have a look and beware.
Victim's Nightmare with Zeno Markets Broker
Ensuring the safety and legitimacy of a broker is crucial. Unfortunately, this lesson came at a high cost for Nguyen, a 46-year-old trader from Vietnam. He recently sought assistance from WikiFX, hoping to expose the misconduct of Zeno Markets, a broker accused of blocking his withdrawal requests and causing significant financial loss.
AZEE: SCAM OR SAFE?
Incorporated in 2003, AZEE Securities Private Limited is a retail brokerage house based in Pakistan, providing its clients access to Equities, IPOs, Commodities, Mutual Funds, and other derivatives.
Beware of OX Securities: A Brazilian Trader's Nightmare
A Brazilian trader's funds are blocked by OX Securities, regulated by ASIC. High-risk trading outside the jurisdiction leaves the victim without $1,538.
Pre-IPO Shares Scammers Lurking in Malaysia?
The Securities Commission Malaysia (SC) has raised alarms about the emergence of scammers enticing investors with pre-initial public offering (IPO) shares of companies seeking listing on Bursa Malaysia.
Inzo LLC Exposed: Manipulations and Withdrawal Blocks
Tayko, a 31-year-old investor from Egypt, recently fell victim to what he describes as a manipulative scheme orchestrated by Inzo LLC.
Could This be the Turning Point for My Forex Funds?!
The Commodity Futures Trading Commission (CFTC) is currently embroiled in a controversy surrounding allegations of misconduct by its staff in an ongoing enforcement case against Traders Global Group Inc., the operator of My Forex Funds (MFF), a proprietary trading firm.
Francisco Cerundolo, Pepperstone's current Brand Ambassador
Francisco Cerundolo, a 25-year-old Argentinean Tennis player and (ATP Tour player) rated No. 30 in the world, has joined Pepperstone, as a brand ambassador. Francisco Cerundolo will contribute to Pepperstone's brand expansion in the region.
Forex Trading: Key Rules, Regulations, and Jurisdiction Risks
Learn the basics of forex trading and the importance of jurisdiction. Understand global regulations, cross-border trading risks, and how to navigate the forex market safely.
Malaysian’s RM1.6 Million Loss in "Guaranteed" Crypto Investment
A 49-year-old woman from Malaysia has lost RM1.6 million (approximately 339,000 USD) after falling victim to a fraudulent cryptocurrency investment scheme advertised online. The scam, which promised substantial returns, has left the victim devastated.
K.E.L.'s Dwight Foster Convicted in $13M Forex Fraud
Dwight A. Foster and K.E.L. Enterprises were convicted in $13M Forex fraud. Ordered to pay over $6.9 million in restitution, disgorgement, and penalties.
ED Questions TV Actors Over Illegal Forex Trading Promotion
ED questions TV actors Karan Wahi and Krystle D'Souza over promoting the illegal forex trading platform OctaFX. Investigation reveals unauthorized operations in India.
YaMarkets Launches "YaMarkets Al"- Trade Analysis Tool
YaMarkets has recently introduced the YaMarkets Al-Trade Analysis Tool. Traders can now leverage YaMarkets Al to enhance their trading strategies and optimize their performance in the dynamic financial markets.
CFTC secures Court order against several objects in Ponzi scheme case
The Commodity Futures Trading Commission (CFTC) has achieved a significant legal victory in a case against Sam Ikkurty, Jafia, LLC, Ikkurty Capital, LLC, and related entities. Judge Mary Rowland of the Illinois Northern District Court granted a summary judgment in favor of the CFTC, ruling on all counts of the complaint.
Crypto Scam Unveiled: $120M Penalty for Ponzi Scheme
An Illinois judge has ruled in favour of the U.S. Commodity Futures Trading Commission (CFTC), ordering Oregon resident Sam Ikkurty and his company, Jafia, LLC, to pay over $120 million, including restitution for victims of a scheme described by the CFTC as a "Ponzi"-like fraud.
Latest News
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