Beware Malaysians! ELTFV & AB4 Trend Navigation Scam Wipes Out RM5 Million
A Malaysian woman in her 60s has lost over RM5 million after falling victim to ELTFV, a fraudulent cryptocurrency platform promoted on social media.
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City Index License: FCA Regulatory Status Check
City Index operates under FCA oversight via GAIN Capital UK Limited (FRN 113942); learn how to verify its license and avoid clone scams.
Exposure
U.S. financial regulators imposed more than $4M in penalties against fraudsters in a single day.
U.S. financial regulators delivered a strong message to bad actors in the markets, announcing enforcement actions that imposed more than $4 million in penalties in a single day. The coordinated cases targeted three separate firms and individuals involved in fraud and market manipulation, underscoring the commitment of the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to protecting investors.
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MH Markets partners with Paysafe
MH Markets, a multi-asset global broker focused on delivering transparent and reliable trading solutions, has announced a new merchant service agreement with Paysafe, a leading global payments platform. According to the report, the collaboration is designed to provide traders with more secure, compliant, and efficient payment options, particularly for deposits and withdrawals.
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Italy’s CONSOB Orders Blocking of 10 Unauthorized Crypto Websites
Italy’s financial markets regulator, the Companies and Exchange Commission (CONSOB), has issued new orders to block access to ten unauthorized websites offering crypto-asset services without the required approvals.
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Why Caution Is Needed with SuperFin! Know the Risks
SuperFin Scam Alert! Financial fraud is on the rise; shady brokers are ready to drain your money and disappear without a trace. SuperFin has come under the radar for all the wrong reasons, and if you're not informed, you could be their next target. Don’t fall for the trap- stay alert and read on to protect yourself from being looted.
Exposure
Axi Introduces Fiat-Settled Crypto Perpetuals
Axi launches fiat-settled crypto perpetual contracts, cutting stablecoin risks and boosting transparency in regulated derivatives trading.
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Capital.com Seeks SPK License for Türkiye Entry
Capital.com seeks a SPK license to expand into Turkey, while MENA traders drive volume growth and blockchain investments shape its next phase.
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Nothing’s Going RIGHT for Traders at TradGrip: Check These Stunning Revelations
Yes, you heard it right! TradGrip has been the centre of trader accusations for a large number of scams. These include withdrawal denials, merciless deposit pressure despite losses, bad customer service support, etc. Many traders have criticized TradGrip on numerous broker review platforms. In this article, we will share their reviews. Keep reading to know about them.
Exposure
Uncovering! The Real Problems with "Fair Markets"
User reviews are powerful proof; they expose the real story. These insights come straight from people who’ve actually used the service, not just flashy promises. We’ve gathered authentic feedback from real Fair Markets users to uncover what’s truly happening behind the scenes and give you a clearer picture, so you can make a smarter, more confident decision.
Exposure
TigerWit: Where Traders Face Withdrawal Denials, Forced Liquidations & Other Trading Scams
Have you been constantly denied fund withdrawal access by a UK-based forex broker, i.e., TigerWit? Faced forced liquidations of your forex positions and been made to bear losses? Is the experience of the customer support service not even a base level? These are investment scam indications. Due to these illegal activities, the broker has faced a massive wrath from traders on review platforms. In this article, we will let you see their comments. Keep reading!
Exposure
An In-depth Guide to a Swap Free Forex Account
A swap-free forex account is an account type where traders are not charged or paid interest (swap) on overnight positions. Read on to know how it works, and the value it adds to your trading journey.
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Hidden Cons of KQ Markets: No One Talks About
KQ Markets (kqmarkets.co.uk) says it is a UK broker regulated by the FCA, but some users have reported problems that many people don’t notice until it’s too late. Here are some Hidden issues:
Exposure
Fed Meeting Begins: What a Potential Rate Cut Could Mean for Traders?
As the Federal Reserve kicks off its policy meeting today, traders across markets are bracing for a potential rate cut. While the outcome is uncertain, it’s worth asking: What if the Fed does cut rates tonight? In this piece, we’ll explore the potential implications for bonds, gold, and U.S. equities, highlighting both upside opportunities and hidden risks.
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Top 10 Forex Trading Tools: Perfect for Beginners and Pros
In the ever-evolving world of currency trading, having access to the right Forex trading tools is not just helpful but it’s essential. Whether you're taking your first steps in the market or you're a seasoned professional, the right set of tools can significantly improve your trading efficiency, risk management, and profitability. Below are the top 10 Forex trading tools every trader should consider adding to their arsenal.
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Just2Trade Regulatory Licenses and Jurisdictions
Comprehensive review of Just2Trade’s regulatory licenses and jurisdictions, focusing on its Cyprus Market Maker license and global oversight.
Exposure
Brokers Review Collection Campaign
Campaign title: (True Strength, Speak Out) - Broker Comment Collection, Share $7195 in Cash Prizes!
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Forex Trading Scam in Philippines: 2 Israelis, 7 Filipinos Arrested
Philippine authorities arrest an Israeli-Filipino forex trading scam ring targeting international victims through fake mentorship and bank hacking schemes.
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Chase-Plaid Deal Sets Banking Fee Precedent
JPMorgan Chase-Plaid agreement introduces fees for bank data access, setting new precedent for open banking partnerships in the financial technology sector.
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XM Secures Dubai SCA Category 5 Licence
XM broker receives Dubai SCA Category 5 licence for UAE market expansion, enabling promotional activities while maintaining an offshore operations model.
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