简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
SEC Charges Abra Over Unregistered Crypto Lending Product and Investment Activities
The Securities and Exchange Commission (SEC) has brought charges against Abra, a crypto asset platform operated by Plutus Lending LLC, for allegedly failing to register its retail crypto asset lending product, Abra Earn. The SEC's actions also include allegations that Abra operated as an unregistered investment company, raising significant concerns about investor protection and regulatory compliance within the crypto industry.
SEBI imposed penalty of Rs 25 crore on Ambani
SEBI (Securities and Exchange Board of India) fined Anil Ambani, one of India's most well-known businessmen and chairman of Reliance Group, Rs. 25 crore and banned him from operating in the securities market for five years for allegedly diverting funds.
Hantec Markets launches $500K client funds insurance
Hantec Markets, a leading name in the global financial trading industry, has recently announced the launch of its latest initiative, Hantec Client Funds Insurance.
FBK Markets: Something You Need to Know
FBK Markets is an African-rooted broker. In this article, WikiFX will make a comprehensive review of FBK Markets.
MANAGEMENT FX Telegram Arbitrage Scam Exposed
Avoid falling victim to Telegram scams like MANAGEMENT FX. Learn how brokers like Grand Capital, NPBFX, MTrading, and Onfin blew accounts.
Philippines Nabs South Korean for Telecom and Trading Scam Fraud
The Philippines BI arrested a South Korean fugitive for telecom and trading scam fraud. This informative article teaches you how to avoid Forex and Crypto scams.
Philippine Peso Gains as US Dollar Weakens on Fed Signals
The Philippine peso strengthens as the US dollar weakens amid expectations of a Federal Reserve rate cut, supporting regional central bank policies.
USD/JPY and AUD/USD Latest Sentiment Analysis and Positioning
Analyse current trader sentiment and discover who is going long and short, the percentage change over time, and whether market signals are bullish or bearish.
Malaysian Housewife Scammed Out of RM27,000 in Online Investment Scheme
A 50-year-old housewife from Jempol, Malaysia, has lost nearly RM27,000 (approximately $6.2K USD) after being tricked into investing in a fraudulent online scheme that promised exceptionally high returns.
Malaysian Loses RM1.45 Million in Pantheon Ventures Scam
A 44-year-old woman from Johor, Malaysia, has reported a substantial financial loss after falling victim to a fraudulent overseas stock investment scheme. The scam, which targeted her in May, resulted in a loss of RM1.45 million (approximately $331,500 USD).
Telegram Founder Arrested in France Amid Financial Scam Concerns
Pavel Durov, the billionaire founder and CEO of the popular encrypted messaging platform Telegram, was arrested by French authorities on Saturday evening at Le Bourget airport.
FBS unveils a new initiative in collaboration with Education Africa
FBS, a leading forex broker, has launched a new initiative in collaboration with Education Africa to support Masibambane College students in preparing for their final matriculation exams. This partnership highlights FBS's dedication to using education as a transformative tool, especially for students from disadvantaged backgrounds.
WikiFX’s Overview on BCRPRO
Have you ever heard of a broker named BCRPRO? In this article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information.
InstaForex has opened a $400 No Deposit Bonus for Free Trading
InstaForex has recently introduced an enticing $400 No Deposit Bonus, offering traders the opportunity to start trading without depositing their own funds. While this promotion may seem like a golden opportunity, WikiFX urges traders to exercise caution before diving in.
Join HFM "Gear Up for Glory" Contest
The HFM trading contest "Gear Up for Glory" is attracting traders from around the world to showcase their skills and strategies. Participants will have the opportunity to compete against each other in a simulated trading environment and test their abilities.
Protect Yourself by Knowing the Differences: Regulated vs. Unregulated Brokers
With the proliferation of both regulated and unregulated brokers, the distinction between the two can often be blurred by enticing promotions and promises of quick returns. However, these differences are not just bureaucratic technicalities—they are pivotal to your trading experience and, ultimately, your financial security.
Tether Launches UAE Dirham-Pegged Stablecoin
Tether launches a UAE Dirham-pegged stablecoin, AEDT, in partnership with Phoenix Group, providing stable digital transactions and enhancing the UAE's digital economy.
Hong Kong’s Crypto Exchanges Struggle to Meet Regulatory Demands
Hong Kong's effort to establish itself as a digital asset hub is encountering hurdles as the fate of 11 cryptocurrency exchanges remains uncertain regarding their ability to secure full licenses.
Crypto Giant Binance and Ex-CEO CZ Battle Mounting Legal Storms
Binance is facing a new class-action lawsuit from three cryptocurrency investors who allege that the exchange failed to prevent money laundering, leading to the theft and untraceability of their digital assets.
XM – Arabia Golden Gala, Chance to Win $50k
Attend the Golden XM Arabia Gala in Dubai and win an amount of the $50,000 cash prize pool and enjoy a luxurious meal. The draw will take place on September 19, 2024. Interested people can participate till 15 Sep 2024.