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The Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.
The Reserve Bank of India (RBI) has introduced the Offline Digital Rupee (e₹), a groundbreaking initiative that facilitates secure real-time digital payments without mobile or Internet connectivity. It is a move aimed at deepening the country’s digital financial ecosystem. Launched at the Global Fintech Fest 2025, the move adds a significant feather to India’s continual journey toward a cashless and financially inclusive economy.
CySEC fines Forex24’s parent Lydya Financial €850 for late regulatory report, signaling tighter forex oversight and compliance action in Cyprus.
Consob blocks 17 unauthorized trading sites. See the names, risk signals (Canary Wharf addresses, footers with no licenses), and how to verify before depositing.
Stop account takeovers: master phishing detection, enable MFA, and build strong, unique passwords. Simple steps that meaningfully lower risk for forex traders.
When choosing a forex broker, traders prioritize transparency, reliability, and fund security. A forex broker, named NAJM Capital, recently presents itself as a global trading platform offering access to forex, commodities, indices, and cryptocurrencies. However, with an increasing number of unregulated brokers, the question remains: Is NAJM Capital a legitimate broker or a potential scam?
A 62-year-old government retiree has become the latest victim of Malaysia’s growing wave of online investment scams, losing RM3.07 million to a fraudulent investment scheme that promised instant profits.
Malaysia’s Securities Commission warns that complaints about unlicensed investment activities have doubled in five years—3,602 cases in 2024 and 2,039 in H1 2025—highlighting increasingly sophisticated scams targeting even professionals and seniors. Schemes often mimic legitimacy, then block withdrawals via “compliance” or “maintenance” excuses. The core defense is pre-investment verification and ongoing risk control.
If you're considering trading with Masari Capital, it's crucial to approach with caution. Reports from users and financial watchdogs have raised serious concerns about its legitimacy. The broker's website certificate issued by the Financial Services Authority has been canceled, indicating potential risks. Read the Masari Capital review .
US and UK impose sweeping sanctions on Cambodia's Prince Group transnational criminal organization behind $16B online scams and money laundering.
UAE launches the sixth phase of the “Caution” initiative to deter forex and digital investment fraud. Quickly learn the red flags and how to verify.
Expert Option is not regulated by any major authority. It operates offshore with only Financial Commission membership, not full broker regulation.
SEC Butuan warns Filipinos about Christabel Arroyo and De Guzman Consumer Goods Trading scams offering fake bitcoin and goods investments.
When considering a broker, two of the most common questions are: Is Exnova legitimate? and Is the Exnova app legal in India? Exnova is an offshore trading platform. Read this Exnova review to learn how to log in, learn about the Exnova app, trading instruments, and more.
The UK’s financial organization, the Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. Checkout full FCA warning list below. This list includes firms to avoid, helping ensure that your money is protected.
Kato Prime promised lightning-fast trades and instant withdrawals, but now there are evident cracks in this broker’s story. Keep reading to see what’s behind the mask!
Filipino victims of overseas crypto scams can file complaints and recover funds under Philippine law—learn the legal process and key agencies for help.
While technical indicators or chart patterns often capture the attention of forex traders, especially new ones, aspects such as margin requirements, equity, used margin, free margin, and margin levels are often overlooked. So, if you have received a margin call from your forex broker and are wondering how to deal with it, you probably do not know the concept of a forex margin call - what triggers it and how to avoid it. Being unaware of this concept can make you lose your hard-earned capital. In this article, we will provide you with all the information you need to know. Keep reading!
Pavel Prozorov, one of OctaFX's shareholders, was arrested on charges of a $318 million forex fraud in India. Read on for a complete overview of the fraud scheme, the seizure of crypto assets, and how to recognize forex broker fraud so you don't become the next victim.
Recently, reports have surfaced online exposing yet another withdrawal scandal involving FinPros, a forex broker that claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). According to the report from the victim, FinPros froze her legitimate profit of USD 197, citing a bizarre reason: “suspected collusion with other violators during trading.”
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