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Fake trading apps are spreading like wildfire, snaring investors across the globe and draining their bank accounts. In this article, we’ll reveal how these scams work, the global chaos they’re causing, and Precautions to Dodge These Scams.
Chennai Cyber Crime exposes forex trading scam, arrests two men for cheating 100+ investors via fake websites. Beware of fraudulent investment schemes.
Algorithmic trading merges speed, data, and automation—but can it outsmart human intuition and market chaos? Explore its power and pitfalls.
A $5 million fine and executive suspension spotlight systemic risk management failures—how did a licensed firm bypass safeguards for over two years?
In the era of rapid changes in financial innovation and regulation, WikiGlobal, as the organizer of WikiEXPO, has always been at the forefront of the industry, capturing key topics with keen insight and presenting deep thinking and forward-looking perspectives to the industry through a series of unique interviews. This time, we are honored to invite Mr. Jin Dao Tai, the Managing Director of Jindaotai.com.
In the fast-paced world of forex trading, the demand for tools that can simplify and enhance trading decisions has led to the rise of forex signal apps. These apps, available on smartphones and tablets, claim to provide timely and accurate trade signals, enabling traders to make informed decisions without spending hours analyzing market data.
Plus500, a global fintech group with proprietary trading platforms, has conditionally agreed to acquire 100% of Mehta Equities Limited, an Indian financial services company. Mehta offers broking services, including futures, options, and cash equities trading. This acquisition strengthens Plus500’s presence in the Indian market and broadens its service offerings.
Curious how scammers are fooling investors with fake licenses? Discover how the FCA exposes six unlicensed and clone firms targeting unsuspecting victims!
Vít Jedlička, President and Founder of the Free Republic of Liberland, has confirmed his participation in WikiEXPO Hong Kong 2025, one of the most influential Fintech summits in the industry. The event will bring together global leaders, innovators, and policymakers to delve into the future convergence of technology and society.
The German regulator BaFin has frozen USDe token issuance amid compliance issues. What led to this drastic move, and how does it impact the market?
Recent claims on YouTube and social media platforms allege that Billion Bucks Fx is a scam broker. Many traders have reportedly lost money after investing with this broker, and it has been given a notably low score of 1.06/10 by independent rating platforms. In this article, we break down the details of Billion Bucks Fx, assess the risks, and provide insight into whether investors should be wary of its services.
The worlds of social media and decentralized finance (DeFi) have converged under a new banner—SocialFi. Short for “Social Finance,” SocialFi leverages blockchain technology to reward user engagement, giving individuals direct control over their data and interactions. While SocialFi has primarily emerged in the context of content creation and crypto communities, its principles could soon revolutionize the forex market by reshaping how traders share insights and monetize social influence.
The story is all too familiar. You start trading with high hopes, make some quick profits, and feel like you've finally cracked the code. But then, just as fast as your gains came, they disappear. Your account balance dwindles, and soon you’re left wondering what went wrong. Worse still, fear and confusion creep in, making every new trade a stressful gamble rather than a calculated decision. If this cycle sounds familiar, you’re not alone.
US authorities have announced plans to return $7 million to victims of a cryptocurrency investment fraud that deceived investors into sending funds to fraudulent trading platforms.
Fraudulent brokers, Ponzi schemes, and deceptive trading platforms are on the rise, making it increasingly difficult to distinguish between legitimate and illicit financial services. Fortunately, there’s a powerful, free tool designed to help users identify and avoid scams before it’s too late—WikiFX.
Japan's Interest Rate Hike: Is the Era of Ultra-Low Rates Over?
Federal Reserve officials have adjusted their rate cut expectations, now anticipating only one rate cut this year instead of the previously expected two.
Hong Kong police, HKMA work with banks to freeze fraud-linked accounts faster, addressing scam issues while protecting the city's financial reputation.
Globe Telecom partners with Gogolook to provide free Whoscall Premium Basic, enhancing digital security with caller ID, web checker, and ID security features.
Operation Red Card sees 306 arrests across seven African nations, dismantling major cybercrime networks involved in banking fraud, scams, and phishing.