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FCA's Latest Warning
Don't ignore this warning! UK's watchdog, the Financial Conduct Authority (FCA), issued a warning against an unlicensed broker named Equitytrio. Look at the details; avoid dealing with this firm and beware of scams.
WikiEXPO Global Expert Interview: The Future of Financial Regulation and Compliance
In the current era of booming financial technology, constantly evolving regulatory environment, and global construction of secure trading defenses, "Seeing Diversity, Trading Safely" - the theme of the WikiEXPO Dubai exhibition on November 27th accurately captures the core concerns of the industry.
Bitkey Launches Inheritance Feature for Bitcoin Holders
Bitkey's new inheritance feature ensures seamless Bitcoin transfers to beneficiaries. Available to all customers by January 2025 with a secure claims process.
Peso Depreciation to 59:$1 Likely Amid Strong Dollar Surge
Peso could fall to 59:$1 but further depreciation is unlikely as the BSP stands ready to defend the currency, ING Bank forecasts.
Bitcoin ETF Options Get Closer to Reality with CFTC Clarification
The CFTC's latest decision clears the way for Bitcoin ETF options, boosting institutional interest and market liquidity in crypto investments.
Revolut to Expand UK Stock Trading Services in 2025
Revolut will launch UK and EU stock trading in 2025, challenging major brokers. Learn how this fintech disruptor aims to reshape retail investing.
BlackRock established its presence in Abu Dhabi
Newyork based Blackrock has officially received a business license to operate in Abu Dhabi. Abu Dhabi is renowned for its digital assets.
OANDA Expands TradingView Integration Globally
OANDA completes global TradingView integration, empowering traders in Asia and beyond with seamless access to 1700+ instruments on TradingView charts.
Pepperstone Became UFC’s Official Partner
Pepperstone, a worldwide recognized broker, recently announced a partnership with the Ultimate Fighting Championship (UGC), the world's premier mixed martial arts organization.
5 Advantages of Choosing a Regulated Broker
Have you ever wondered why it is preferable to choose regulated brokers over offshore or unregulated ones? In this article, we will dive deep into the importance of selecting a licensed broker. Let's go!
Justice Served: Illegal Investment Scheme Ends in RM28 Million Repayment
The Kuala Lumpur High Court has ruled that a Singaporean businessman, Chan Cheh Shin, must return RM28 million to 122 Malaysian investors after the court determined that his investment operations were conducted illegally.
RM900,000 Scammed: The Hidden Dangers of Online Investment Schemes
A 53-year-old factory manager from Malaysia has fallen victim to an online investment scam, losing over RM900,000 of her savings. This case underscores the growing threat of online scams preying on unsuspecting individuals.
Tokyo Police Arrest 4 for Unregistered FX Trading Scheme
Four men in Tokyo were arrested for running an unregistered FX trading operation, collecting over ¥1.6 billion from 1,500 investors.
Doo Group Expands Its Operations with CySEC License
Doo Financial, part of Doo Group, receives a CySEC license, allowing FX/CFD services in Europe. This strengthens its global presence and regulatory standards.
US Regulators Tighten Oversight on Bank Anti-Money Laundering Efforts
US regulators warn banks of stricter enforcement on money laundering rules, highlighting recent penalties against major lenders like TD Bank.
Exness: Revolutionizing Trading with Cutting-Edge Platforms
Exness offers traders seamless experiences with its Exness Terminal and Exness Trade app, providing flexibility, advanced tools, and low-cost trading.
Rupee gains against Euro
Currency analysts are revising their forecasts for the Euro in the aftermath of the US election, now predicting that it would decline near dollar parity.
ACY Securities Expands Global Footprint with South Africa Acquisition
ACY Securities acquires Ingot Brokers, South Africa, enhancing its global presence and launching LogixTrader in the South African market.
BSP Shuts Down Uno Forex Over Serious AML Violations
BSP cancels Uno Forex’s Inc. registration, marking its fifth shutdown this year over failure to comply with anti-money laundering laws, raising concerns.
Axi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
This acquisition attempt by AxiCorp Financial Services Pty Ltd, Axi’s parent company, values SelfWealth at AUD 0.23 per share and is notably higher than a recent bid made by Bell Financial Group Limited (ASX), which offered AUD 0.22 per share.
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