STARTRADER, one of the world's fastest-growing brokers, proudly announces the successful acquisition of an Australian Securities and Investments Commission (ASIC) license.
The Italian financial regulator CONSOB has recently blacked out five websites offering illegal financial services, as part of its mission to combat financial fraud and protect investors. This action brings the total number of blocked sites to 970 since July 2019, when CONSOB received the power to shut down fraudulent financial websites. The regulator emphasizes the importance of investor diligence and verification of financial service providers' authorization to maintain a safe and transparent financial environment in Italy.
In the dynamic and ever-evolving realm of cryptocurrencies, innovation and ingenuity are the cornerstones of success. Airdrops, a unique and increasingly popular strategy employed by cryptocurrency projects, epitomize this spirit of innovation, offering a compelling opportunity for individuals to enter the crypto space without the need for initial investment.
Forex trading as a side hustle in Nigeria presents a unique opportunity for financial empowerment. While challenges exist, the rewards can be substantial for those willing to invest their time and effort.
Unmasking a global scam: phone impersonators target financial authorities, cautioning investors worldwide.
Squared Financial launched its mobile app, which is designed for Android and iOS devices. Users can download it for free on the Apple Store and Google Play Store.
Amidst the volatile realm of forex trading, WikiFX stands tall, championing a decade-long commitment to fortify the market's integrity, empowering traders worldwide with confidence and informed decision-making.
The Philippine Securities Commission has warned against ARCANE DIGITAL MARKETING for conducting unauthorized investment activities. The company, which operates online, entices public investments with promises of 12% to 45% profits in 45 days on a minimum investment of Php1,000.00. These activities, resembling securities under the Howey Test, are unregistered and illegal. ARCANE DIGITAL MARKETING is not a registered corporation or partnership and lacks legal authorization for such activities, violating the Securities Regulation Code. The public is advised against investing and to report suspicious activities.
Coins.ph, a leading Filipino cryptocurrency exchange, has integrated PayPal's stablecoin, $PYUSD, into its platform. $PYUSD, launched by PayPal in 2023 and pegged to the U.S. dollar, is designed to provide stability in digital transactions, particularly for cross-border transfers. This integration offers Coins.ph's 18 million users a seamless way to conduct international transactions with zero trading fees for the PYUSD/PHP pair. The process involves simple steps for buying, receiving, and cashing out $PYUSD. This move highlights a significant advancement in blockchain technology and its practical application in financial transactions.
Urgent warning from the UK Financial Conduct Authority (FCA) about Expotoro a clone scam broker of eToro. The public is advised to be vigilant against clone firms like Expotoro, Tratoro, and PayBack Toro, which pose significant financial risks. The FCA emphasizes the importance of verifying firms' legitimacy to ensure consumer protection against these sophisticated financial scams.
Prominent Regulator, Financial Conduct Authority (FCA) exposed clone firm of e toro on 20 Nov, 2023 that is trying to make people fool and swindle their Money. Here is the detail of the clone firm.
Buffett once said that if business school students, after graduating, were given a card with a punch hole for each stock they buy, they would likely be wealthy if they had the fewest punched holes throughout their lives.
Wedbush Securities Inc. has settled with FINRA for a $350,000 fine after a cyber fraud incident involving unauthorized wire transfers of over $6.6 million. The breach, occurring between January 27 and February 4, 2021, was due to a hacked email of a representative from a correspondent firm. FINRA's investigation highlighted Wedbush's failure in due diligence and verification processes. The firm has since reimbursed affected customers, updated its supervisory procedures, and committed to enhanced cybersecurity measures to protect client assets.
The Financial Sector Conduct Authority (FSCA) issued a warning against a broker named Delos Management. The authority warns the public that if they deal with this broker, they must be extra cautious because it is an unlicensed broker.
In a dynamic crypto landscape, Blockchain.com's recent $110 million funding round, guided by Kingsway Capital, unfolds against a backdrop of industry fluctuations and ambitious market manoeuvres.
ATFX's acquisition of Khwezi Financial Services marks a pivotal step in its expansion into the dynamic South African market.
Exness, the acclaimed multi-asset broker, secures top honours as 'Best Multi-asset Broker' and 'Most Trusted Broker' at the prestigious Smart Vision Investment Expo 2023 in Egypt.
The Manny Pacquiao Foundation (MPF) partners with Shiba Inu's Shibarium to revolutionize charity through blockchain technology. This collaboration aims to boost fundraising, improve operational efficiency, and bring transparency to philanthropy on a global scale, showcasing the potential of digital currency for social good.
Olymphubs has recently been scrutinized for its questionable practices. A damning 1.29/10 score on WikiFX, a platform dedicated to evaluating forex brokers, sets the stage for an alarming expose of Olymphubs' deceitful tactics.
The SEC charged Matthew Melton with fraud, alleging he misled investors about his algorithmic trading scheme, collecting over $3.4 million. Melton claimed his algorithm could generate 12% monthly returns but was unprofitable, misusing over $1.5 million for personal expenses and Ponzi-like payments.