FINRA Fines BBVA Securities for TRACE Reporting Deficiencies
BBVA Securities Inc. has been fined $175,000 by the Financial Industry Regulatory Authority (FINRA) as part of a settlement over deficiencies in its Trade Reporting and Compliance Engine (TRACE) reporting. The penalty comes after an investigation revealed significant lapses in BBVA's compliance with FINRA's reporting requirements.
FLAIYY, Something You Need to Know
When considering a forex broker, it’s crucial to conduct thorough research to ensure your investments are secure. One broker that has recently come into the spotlight is FLAIYY. Here’s what you need to know about this relatively new player in the forex trading market.
Something You Need to Know About Alpex Trading
Have you ever heard of a broker named Alpex Trading? Recently, we found that this broker is on the trend in the Malaysian market. In this article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information.
How to Choose Best Forex Trading Course?
Are you an experienced trader or a novice to the forex market wanting to learn Forex trading but unsure how to select the best forex trading course for you? So welcome. You're at the right place, In this article, we will tell you about some criteria to consider while you are looking for a forex trading course for yourself.
Former Director Loses 5.75 Million MYR in Pantheon Ventures Investment Scam
A 63-year-old former company director from Malaysia has tragically fallen victim to an overseas investment scam, resulting in the loss of his life savings, totalling 5.75 million MYR (approximately 1.325 million USD).
Vantage Wins Two Awards at 2024 Business Magazine
Vantage Markets wins Best Indices Trading Provider APAC 2024 and Best CFD Trading Provider APAC 2024, reflecting its dedication to top-tier trading experiences in the APAC region.
Swissquote sponsors the two Ice Hockey Clubs
Swissquote recently announced its sponsorship of two ice hockey clubs. ZSC Lions and Genève-Servette Hockey Club are two of Switzerland's most prominent and successful ice hockey clubs. The partnership involves supporting both clubs in various aspects, including financial assistance and promotional activities.
PH Launches 3-Tranche USD Bond Offering for 2030, 2035, 2049
The Philippines launches a three-tranche USD bond offering for 2030, 2035, and 2049, aiming for budgetary support and sustainable projects amidst weather-related forex disruptions.
EUR/USD and GBP/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.
AI chip giant Nvidia\s shares sink despite record sales of $30bn
The California-based technology giant has been one of the biggest beneficiaries of the AI boom.
Celsius Repays $2.53 Billion to Creditors Amid Bankruptcy
Bankrupt crypto lender Celsius has made significant progress in its ongoing bankruptcy proceedings by repaying approximately $2.53 billion to 251,000 creditors.
Binance Accused of Seizing Palestinian Funds at the Request of Israel Defence Forces
Binance, the leading global cryptocurrency exchange, is facing allegations of seizing funds from Palestinian users at the behest of the Israel Defence Forces (IDF).
SEC Charges Two Brothers in $60 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has taken decisive legal action against Jonathan Adam and Tanner Adam, accusing the two brothers of orchestrating a $60 million Ponzi scheme.
Victim Saga: AdmiralTraders Fraud
An Indian user, Noor Hasan Lodi, wrote a complaint against AdmiralTraders three days earlier on WikiFX regarding the fraud that happened to him.
LiteFinance consistently pampers its clients with a range of promotional offers
LiteFinance, a forex broker celebrated for its high security and exceptional customer service, continues to set the bar high in the trading world.
Interactive Brokers Adds Bursa Malaysia Stocks for Global Trade
Interactive Brokers now offers Bursa Malaysia stocks, expanding global trade options for Malaysian equities alongside diverse assets on a unified platform.
easyMarkets Secures FSCA License to Target South Africa
easyMarkets, a prominent multi-asset broker, is making significant strides in South Africa, one of the world's fastest-growing and most dynamic financial markets. The company has recently obtained a derivatives license from the Financial Sector Conduct Authority (FSCA), which enables it to operate as an OTC (over-the-counter) derivative provider in the region.
GTCFX Actively Engages in Global Financial Events and Industry Expos
GTCFX (Global Trade Capital), a regulated broker with decades of trading experience, has been actively participating in key global financial events, further establishing its presence in the industry. With a remarkable WikiFX rating of 8.90/10, GTCFX continues to build its reputation through strategic involvement in major expos and hosting exclusive events for its partners.
SDFX Global: A Solid Choice for Traders?
SDFX Global is an unregulated brokerage firm based in India that offers forex trading services to its clients. As it operates in a country with no specific regulations for forex brokers, SDFX Global lacks oversight from regulatory authorities.
Bybit MetaTrader 5 Launched! Check out its new features
Bybit has recently launched Bybit MetaTrader 5, introducing new features for users to explore. The server name of Bybit's MetaTrader 5 is Bybit-Live. Bybit empowers traders with a comprehensive trading platform that facilitates multi-asset trading and offers advanced charting capabilities, valuable economic insights, and more.
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