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Dalmore Group Fined $375,000 by FINRA for Multiple Violations
Dalmore Group LLC has reached a settlement with the Financial Industry Regulatory Authority (FINRA), agreeing to pay a $375,000 fine for various compliance failures from January 2019 to December 2022.
WARNING: Titan Capital Markets may defraud you
In the past few months, WikiFX has received numerous complaints from customers of Titan Capital Markets. The users are accusing the broker. We got another complaint recently, regarding Titan Capital Markets from an Indian user.
A trader from Morocco accused Zenstox of blocking the withdrawal
Recently, the negative views against a broker called Zenstox have been sherd into the light. One such case involves Zenstox, a broker that has come under scrutiny for its questionable practices.
Binance Founder Changpeng Zhao Set for Release After Serving Sentence for Regulatory Violations
Changpeng Zhao, the founder of cryptocurrency exchange Binance, is set to be released from custody on September 29, as indicated by the U.S. Bureau of Prisons website.
OFX expanded its operations in Germany
The Australian financial services provider OFX has extended its presence in Germany by launching a new regional team across several German cities.
Marathon Digital Expands Bitcoin Holdings with $300 Million Note Offering Amid Industry Challenges
Marathon Digital Holdings, the largest publicly listed Bitcoin miner on Wall Street, has successfully completed a $300 million offering of convertible senior notes, utilizing a significant portion of the proceeds to expand its Bitcoin holdings.
SEC Cracks Down on Fake Crypto Platforms: $75Billion in Investor Losses Exposed in Relationship Scam
The U.S. Securities and Exchange Commission (SEC) has taken significant action against two allegedly fraudulent cryptocurrency platforms, NanoBit and CoinW6. These platforms are accused of deceiving investors and siphoning off their money in elaborate schemes
Tether, TRON, TRM Launch Unit to Combat Crypto Crime
Tether, TRON, and TRM Labs launch a new unit to combat crypto crime, strengthening the security of USDT on the TRON blockchain through proactive crime prevention measures.
NEWRGY IMEX: Scams and Unfulfilled Promises?
This exposure aims to shed light on the fraudulent practices of NEWRGY IMEX, with a particular focus on the case of Ulises , a victim from Mexico who has shared his distressing experience.
Revolut Prepares for 2025 India Launch, Targets Fintech
Revolut plans to launch in India by 2025, targeting fintech growth and top-tier consumers with prepaid cards and multi-currency solutions in a fast-growing market.
TradingView added PhillipCapital to its platform
Trading View collaborated with a global stockbroker, Phillip Capital. TradingView is continually adding partner brokers Tradu and Trade Nation are recent additions to the list of partner brokers.
MetaTrader 5 Adds 40+ Global Payment Options for Traders
MetaTrader 5 now supports 40+ global payment methods, offering local banking systems, digital wallets, and cryptocurrency options for traders worldwide.
Sam Bankman-Fried Appeals $8B FTX Fraud, Claims Judge Bias
Sam Bankman-Fried appeals his $8B FTX fraud conviction, accusing Judge Lewis Kaplan of bias in the trial. The defense highlights unfair treatment and blocked evidence.
CRYPTO SCAM IN INDIA: Rs. 2.14 Crore Lost
A 46-year-old businessman from Mumbai, India, fell into a honey trap and lost Rs. 4.16 crore. He falls victim to this fraud through two women who met him on two different dating apps. Their names are Anita and Shrika. They encouraged the businessman to invest in foreign exchange and cryptocurrency. They lured him by offering large profits.
ASIC Orders CFD Brokers to Halt Margin Discounts Immediately
ASIC mandates immediate cessation of margin discounts by CFD brokers in Australia, emphasizing compliance with CFD PIO regulations to protect retail clients.
FCA Exposed 4 Unauthorised Brokers
FAKE BROKERS EXPOSED! The UK’s Regulator Financial Conduct Authority (FCA) exposed four unlicensed brokers, making people fools and selling their services. The authority shared the relevant details of the unauthorised brokers.
Bybit Secures Provisional License from Dubai Regulator
Bybit advances in Dubai with a provisional license from VARA, moving closer to becoming a fully licensed Virtual Asset Service Provider (VASP) in the city.
Vantage: Enhanced Copy Trading Features with 10 New Strategies
Vantage Markets introduces enhanced copy trading with 10 personalized strategies, offering traders more flexibility and control in a multi-asset trading environment.
How to Recover Your Money from Online Scams
Discover effective strategies to recover your money from online scams. Learn how to protect yourself and get back what's rightfully yours.
The Appeal of Unregulated Brokers: Why Do People Take the Risk?
While it seems like a no-brainer to opt for a broker with regulatory oversight, many traders are still drawn to unregulated brokers. The question is: why do some traders take the risk?