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Global Broker Regulation & Inquiry App
  Scammed? How to File a Complaint in India

Scammed? How to File a Complaint in India

Suppose you are an Indian citizen who has recently fallen victim to a scam and is unsure where or how to file a complaint. Then you've landed in the right place. In this article, We will give you a step-by-step guide on filing complaints in India. Let's go.

News 14h
Axi Reveals Game-Changing Edge Score Tool to Elevate Traders

Axi Reveals Game-Changing Edge Score Tool to Elevate Traders

Axi launches the Edge Score Explainer, a tool providing traders with real-time insights, personalized metrics, and actionable data to enhance trading performance.

News 15h
High Risk, High Returns: Is This True?

High Risk, High Returns: Is This True?

Leverage is one of the most talked-about tools in trading. It promises big returns but comes with huge risks. Traders often wonder if leverage is a blessing or a curse. There are arguments on both sides. Some traders believe it is a game-changer. Others think it can ruin your account. What is your take on this?

News 15h
Hong Kong Stablecoins Regulation Updates for 2025

Hong Kong Stablecoins Regulation Updates for 2025

Hong Kong's new stablecoin regulation bill and crypto licensing system aim to strengthen HKMA oversight, ensuring secure cryptocurrency trading and market stability.

News 16h
 FCA Plans to Transform Financial Regulations in the UK

FCA Plans to Transform Financial Regulations in the UK

The Financial Conduct Authority (FCA) has revealed plans to reform its regulatory framework to support economic growth in the United Kingdom.

News 16h
IGNORE THIS BROKER! FCA WARNS

IGNORE THIS BROKER! FCA WARNS

The UK's regulator, the Financial Conduct Authority, exposed an unauthorized firm. The firm is offering its services without any regulation.

Exposure 16h
Is eToro Leaving London to Focus on a $5B U.S. IPO in 2025?

Is eToro Leaving London to Focus on a $5B U.S. IPO in 2025?

eToro plans a $5B U.S. IPO in 2025, shifting focus from London to the U.S. market. Discover details on eToro's valuation, SEC filing, and future in fintech.

News 16h
Coinbase Plans Expansion into the Philippine Crypto Market

Coinbase Plans Expansion into the Philippine Crypto Market

Coinbase expands to the Philippines: Discover how young Filipinos drive crypto growth, blockchain adoption, and Finance Secretary Recto's vision for a digital economy.

News 17h
Scam Impersonating U.S. Treasury Token Issuance Spreads on Social Media

Scam Impersonating U.S. Treasury Token Issuance Spreads on Social Media

A social media scam falsely claimed the US Treasury created an XRP wallet, exploiting misinformation and targeting crypto newcomers with fabricated credibility.

News 17h
Twelve U.S. States Advance Strategic Bitcoin Reserve Legislation

Twelve U.S. States Advance Strategic Bitcoin Reserve Legislation

Twelve U.S. states propose Bitcoin reserve legislation, sparking debates on feasibility, risks, and potential economic impacts.

News 17h
How Often Do U.S. Recessions Impact Online Trading Trends?

How Often Do U.S. Recessions Impact Online Trading Trends?

How U.S. economic resilience and declining recession rates are shaping online trading trends, influencing market behavior, and driving investor strategies.

News 17h
FX Market Volatility Trends and Opportunities in 2025

FX Market Volatility Trends and Opportunities in 2025

Understand the FX market volatility in 2025, focusing on U.S. tariffs, interest rates, and emerging market risks. Discover currency trading trends and opportunities.

News 19h

Oscars 2025: Nominations list in full

This years list of Oscar nominees includes Emilia Pérez, Wicked and The Brutalist up for best picture.

Industry 19h

ChatGPT down as thousands report issues worldwide

It comes a day after owner OpenAI announced a massive investment in artificial intelligence (AI).

Industry 19h
Naira Falls Against Dollar as Nigeria Reshapes Economic Blueprint

Naira Falls Against Dollar as Nigeria Reshapes Economic Blueprint

As Nigeria's foreign exchange reserves gradually decrease, the value of the Naira in the foreign exchange market continues to decline, and the exchange rate of the Naira against the US dollar has been consistently dropping, becoming one of the major challenges facing Nigeria's economy.

News 19h
Mumbai Couple Behind Rs. 2.09 Cr FX Trading Scam

Mumbai Couple Behind Rs. 2.09 Cr FX Trading Scam

The complainant filed a complaint at Shivaji Nagar station against a couple, Zakir Naseem Khan and his wife, Ayesha Zakir Khan, for allegedly duping investors of ₹2.09 crore through forex trading.

News 20h

Rachel Reeves to soften non-dom tax changes

It comes after critics warned the plans could prompt wealthy people to leave the UK.

Industry 20h
Project Manager Loses Over RM138,000 in Shocking Investment Scam

Project Manager Loses Over RM138,000 in Shocking Investment Scam

A 37-year-old project manager lost over RM138,000 to an investment scam after being lured by promises of 20% returns. The victim was deceived by a fraudulent caller posing as a bank employee and transferred funds through 30 online transactions. The scam involved a mule account, leading to an investigation under Sections 420 and 424 of the Penal Code. Authorities urge the public to verify investment opportunities with trusted organizations to avoid similar schemes.

News 21h
Plus500 Collaborates with Topstep, Prop firm

Plus500 Collaborates with Topstep, Prop firm

The regulated, well-known broker, Plus500, has partnered with US-based Pop Firm Topstep. Topstep was founded in 2012. The prop firm launched its trading platform, TopstepX last year. Now it has partnered with Plus500.

News Two days ago
What Trump’s Tariff Policies Mean for Markets in 2025

What Trump’s Tariff Policies Mean for Markets in 2025

The imposition of tariffs by the United States creates ripples that extend far beyond political boundaries. These economic measures influence currencies, commodities, equities, and even cryptocurrencies, reshaping the dynamics of global financial markets. With the resurgence of tariffs under Donald Trump’s administration, traders must navigate this complex terrain with vigilance and strategy.

News Two days ago
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