Check out the list of Scam Brokers
November 16, 2023 The Uk’s regulator Financial Conduct Authority (FCA) issued warning against scam brokers which are providing financial services or products to the people without proper authorisation . Watch out for the list and stay alert.
ASIC Suspends JB Markets AFS License
The Australian Securities and Investments Commission (ASIC) has suspended JB Markets' Australian Financial Services (AFS) license until April 30, 2024, for non-compliance with financial licensing requirements. This action reflects ASIC's commitment to market integrity and consumer protection. The release also outlines ASIC's role in regulating financial services, highlighting its efforts in enforcing standards within the Australian financial industry.
PH SEC Warns Against Fraudulent Valero Energy Corporation Philippines Investment Scam
Alerting the public about the fraudulent activities of 'Valero Energy Corporation Philippines', an impostor of the legitimate Valero Energy Corporation. The entity, unauthorized by the PH SEC, offers misleading investment plans through social media and a website, posing serious legal risks. The SEC strongly advises against investing in their schemes and warns of severe penalties for those promoting or participating in this scam.
5 Useful Indicators for Traders
Unlock the power of five key indicators that can revolutionize your trading strategy and guide your decisions in the dynamic world of finance.
Don't miss out! These exclusive Diwali offers
LoyalPrimus offers 50% bonus as Diwali promotion. It began on November 1 and will continue until December 30, 2023. The broker said that for a limited time period, it is offering a 50% bonus on funds. Furthermore, the broker stated As a special Diwali treat, we're adding an extra 20% bonus to make your celebration even grander. You will gain an additional 70% trade power!
Court Decision Unfreezes $100 Million in My Forex Funds Assets Amidst CFTC Lawsuit
Key legal developments in the My Forex Funds vs. CFTC case, including the unfreezing of $100 million in assets. Insights into regulatory challenges for prop trading firms.
World-Class Intellectual Collision - Wiki Expo Sydney 2023 and the Future of Fintech!
The Wiki Finance Expo Sydney 2023, held on November 16th at the prestigious Fullerton Hotel, marked yet another triumphant chapter in the world of financial exhibitions and FinTech conferences. As one of the leading global platforms, Wiki Finance Expo has consistently delivered grand-scale summits across key financial hubs, including Singapore, Dubai, Hong Kong, Malaysia, and Bangkok. The Sydney edition, however, proved to be more monumental than ever before.
WikiFX: Redefining Forex Excellence
This article delves into WikiFX's expansive global strategy, emphasizing its strategic branch office placements and multilingual support, showcasing a commitment beyond market expansion—toward inclusive excellence and personalized service in the intricate world of forex trading.
ATFX Successfully Acquired Khwezi Financial Services, An ODP-Licensed in South Africa
ATFX strengthens its global footprint by acquiring Khwezi Financial Services, a licensed ODP in South Africa endorsed by South Africa's Financial Sector Conduct Authority (FSCA), showcasing its commitment to regulatory compliance and exceptional service. This strategic move, highlighting ATFX's dedication to innovation and client-centric services since 2017, opens new trading opportunities in the African market and reinforces its position as a leader in the online trading industry.
NFA Imposes $140,000 Fine on Braemar Securities for Regulatory Violations
NFA imposes a $140,000 fine on introducing broker Braemar Securities for compliance violations. Learn about the role of the NFA in regulating the futures market.
Hex Trust Obtains Dubai’s Virtual Asset Service Provider License
Hong Kong-based Hex Trust secures regulatory clearance to offer cryptocurrency custodial services in Dubai, marking a pivotal step in its expansion into the Middle East's flourishing digital asset landscape.
List of Forex Brokers to Avoid
Recently, the FCA exposed many unauthorised brokers. Have a look, and beware.
4 Key Factors Behind the Closure of My Forex Funds by Regulatory Authorities
CFTC-led shutdown of My Forex Funds, citing misrepresentation, unfair account terminations, deceptive charges, and manipulative trading practices, impacting the prop trading industry and emphasizing regulatory integrity.
Binance Announces Removal of Select Trading Pairs
Binance announces the removal of specific spot trading pairs effective November 17, 2023, to enhance user protection and market quality. This includes pairs like AAVE/BUSD, MANA/BUSD, and others. The exchange advises users to update or cancel their Spot Trading Bots and consider converting BUSD assets. The changes aim to maintain a high-quality trading environment on Binance.
UK Financial Authority FCA Issues Alert on PU Prime Regulatory Status
Stay informed about PU Prime's unregulated status in the UK financial market. Learn why the FCA's warnings matter and how to protect your investments from potential risks.
New Alert from CySEC: Investors Warned About Unlicensed Financial Services Websites
CySEC issues a warning against unlicensed financial service websites. Learn how to protect your investments and understand the vital role of regulatory bodies like CySEC in ensuring market integrity.
My Forex Funds Founder Regains Frozen Assets
Amidst a legal tussle, a US court's recent ruling granted the release of the bulk of My Forex Funds Founder's assets, marking a pivotal moment in a contentious legal battle.
Australia's Latest Investor Alert: ASIC Flags 26 Unlicensed Financial Entities
Stay informed with ASIC's latest Investor Alert List update, highlighting 26 unlicensed entities in Australia. This essential guide helps investors identify potentially fraudulent financial companies and individuals, ensuring safe investment practices. Learn more about ASIC's role in protecting investors and maintaining market integrity in our comprehensive article.
Seychelles FSA Issues Warnings Against Unauthorized Brokers FXNess and AvanTrade
The Seychelles Financial Services Authority warns against unauthorized brokers FXNess and AvanTrade, advising public caution and due diligence in verifying regulatory status before transactions. This alert highlights the importance of ensuring financial safety and avoiding scams in the investment sector.
eToro Expands Portfolio with 236 New Stocks Across Global Markets
Discover eToro's latest expansion with 236 new stocks from global markets, including ASX and European listings. Offering zero commission trading in select regions, eToro enhances portfolio diversification opportunities. With regulatory compliance and a user-friendly platform, eToro remains a top choice for investors.
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