Checkout UK FCA Latest Warning
The UK Financial Conduct Authority (FCA) issued a warning against unauthorised firms. The list of fraudulent firms is given below. The authority warned the public to stay away from them.
Investment Fraud Lands Guy Flintham's 6-Year Sentence
Guy Flintham was sentenced to six years in prison after defrauding over 240 investors of £19m in a fraudulent investment scheme.
FOREX CRISIS: "WE ARE NOW FOCUSING ON STRATEGIC PLANNING INSTEAD OF FIREFIGHTING" CARDOSO
According to Central Bank Governor Olayemi Cardoso, the bank's strategy for achieving foreign exchange stability has shifted from "firefighting" to strategic planning.
Crude Oil Prices Inch Up Despite Uncertainties in US Demand
Crude oil prices are displaying cautious upward movement as market dynamics balance concerns over demand with potential supply disruptions according to the report. The focus now shifts to upcoming US inflation figures, which are poised to impact various markets.
Two Brokers Jailed for False Trading Scam
Former licensees were sentenced for creating misleading trading activity in Forebase shares, impacting market integrity.
TRIVE REVIEW: IS IT A GOOD CHOICE FOR TRADERS?
Trive is a Malta-based trading platform that has been operating for approximately 5-10 years. It is regulated by MFSA.
Questrade Integrates TradingView into Platform
Questrade announces the integration of TradingView, enhancing investment tools for customers.
Unlocking Trading Success: Stop Loss, Take Profit & Leverage Mastery
In the world of online trading, success is not just about making profitable trades—it's also about effectively managing risk. One of the most crucial aspects of risk management is setting stop loss and take profit points, as well as determining appropriate leverage levels.
CONSOB Blocklisted 5 New Unauthorized Firms
Italy's Watchdog, Companies, and Exchange Commission (CONSOB) ordered the blocking of five unauthorised websites that illegally offer financial services/products and one website that makes an offer of financial products without a prospectus.
Tickmill Boosts Services with SoFinX Copy Trading
Tickmill has integrated SoFinX's platform to enhance its copy trading services, promising a superior trading experience.
The WIKI FINANCE EXPO HONG KONG 2024 Concludes Successfully
Early summer in Hong Kong saw the sun shining over the sparkling waters of Victoria Harbour, much like the bright ideas shaping the future of the financial industry. Today (May 17), the highly anticipated financial event, The WIKI FINANCE EXPO HONG KONG 2024 concluded successfully at SKY 100 in ICC, Tsim Sha Tsui, Kowloon, Hong Kong. Organized by WikiGlobal, this financial technology extravaganza gathered top figures from the global financial sector to explore the development and future trends of financial technology.
FCA Found Two Unauthorised Brokers
The Financial Conduct Authority (FCA) identified two illegal entities: Ufina Capital and MINERSFINANCE. The authority provided the necessary details regarding the unauthorised firms.
NSRC Impersonation Scams on the Rise in Malaysia
The article underscores the imperative for public vigilance against impersonation scams targeting bank customers, emphasizing the heightened risk posed by fraudulent calls from individuals masquerading as National Scam Response Centre officers.
New Deceptive Scams: Preying on Fraud Victims
If you have been scammed before, you may be vulnerable to refund or recovery scams. These schemes promise to help you recover lost funds or the item you never received, but only after you pay an upfront fee. Beware of this scenario as this is a new deceptive scam lurking in the dark!
ICM.com Seeks to Cancel UK Subsidiary's FCA License
ICM.com has filed to cancel the FCA license for its UK branch, ICM Capital Limited, amidst financial struggles.
S2 WikiFX Demo Trading World Cup Wrapped Up
The S2 Simulated Trading World Cup and MT4 Trading Contest hosted by WikiFX successfully concluded on April 26, 2024 (Singapore Time, GMT+08:00).
Asian Currencies Weaken Ahead of US Inflation Data
Anticipation Builds as Federal Reserve's Policy Stance Hangs on Inflation Figures.
Tickmill Offers 3.5% Interest on Idle Brokerage Funds
Tickmill's new service allows clients to earn up to 3.5% interest per year on idle funds in brokerage accounts.
NIGERIA WILL OVERCOME ITS FOREX-INDUCED MALAISE WITH RESILIENCE AND CAREFUL PREPARATION.
Nigerians' tenacity, dynamism, and inventiveness combined with effective government policy tools would help guide the nation away from the depression and uncontrollably high inflation brought on by the naira's depreciation between 2023 and 2024.
Belgium’s FSMA Warns Against Fraudulent Trading Platforms
The FSMA of Belgium alerts investors to the dangers of fraudulent trading platforms that promise quick returns but ultimately steal funds.