SEC charges Alan Burak of Never Alone Capital with $4M fraud, misusing Latino investors' funds for luxury & adult services. A criminal case was filed.
Capital.com, has announced the launch of a paid internship programme for university students in Cyprus. The programme aims to bridge the gap between academic education and real-world experience
DB Investing partners with Acuity Trading to offer AI-powered market intelligence, sentiment analysis, and advanced tools for smarter trading decisions.
Discover how five cognitive biases silently sabotage your trading decisions, impacting profits and increasing the risk of losses.
FCA warns against 11 unlicensed financial websites, urging investors to avoid them due to lack of regulatory protection.
Authorities have uncovered extensive losses amounting to over RM23.7 million in connection with the TriumphFX foreign exchange investment scam, with 72 cases reported to date.
Pi Network price surges 54.47% to $2.42 with a $15.91B market cap, outperforming major cryptocurrencies. A Binance listing could push PI higher—details here.
Blackrock transfers $204M in ether and bitcoin to Coinbase, spotlighting its cryptocurrency role amid market shifts and ETF speculation.
Today, judges from the 2024 SkyLine Thailand project, industry authority experts, and representatives from outstanding brokers on the 2024 SkyLine Thailand list gathered to witness the brilliant launch of the 2025 WikiFX SkyLine Guide.
BotBro, an AI-driven forex trading platform, has recently changed its domain name to YorkerFX. This rebranding aligns with the company's strategic shift towards the "Grow Trader Matrix" initiative. The announcement was made on their official Instagram account, stating: "Following the recent update, our domain name has been changed to YorkerFX to the grow Trader Matrix."
FTMO enhances prop trading with the OANDA Prop Trader Community and loyalty program, integrating CRM automation and rewards post-acquisition.
Tether’s USDT stablecoin will soon be available for commission-free transactions on the Tron blockchain, a move poised to redefine stablecoin transfers. The development comes as Tron transaction fees have surged, making the network one of the most expensive for USDT transfers.
China has sentenced a crypto fraudster to 11 years in prison and imposed a CNY 50,000 (approximately $6,900) fine for misrepresenting digital tokens in a fraudulent sale.
Nigeria, one of the largest economies in Africa, is experiencing a notable economic recovery. Despite facing several challenges, particularly the fluctuations in the oil industry, Nigeria's economic growth has shown strong resilience, instilling confidence in the outlook for the future.
In forex trading, controlling your mindset is often the most crucial trading strategy. The following tips can help you better manage your emotions and improve your chances of success in trading.
Senator Gatchalian files resolution to investigate love scams and online fraud linked to banned POGOs in the Philippines, targeting cryptocurrency use.
The annual WikiFX "Forex Rights Protection Day" is approaching! Following the successful launch of the inaugural event in 2024, WikiFX continues to hold it this year, aiming to expose the truth about fraudulent platforms in the forex market through in-depth investigations and broad dissemination of information. Meanwhile, it strives to enhance investors' risk recognition capabilities, collectively building a robust defense for trading security. WikiFX is always committed to protecting investors' rights and interests!
State bills impose crypto ATM regulations, limit transactions, cap fees, and fight scams costing billions, targeting fraud and consumer protection.
Scammers have capitalised on the widespread attention surrounding DOGE by creating fraudulent schemes that promise lucrative returns. Many of these scams falsely associate themselves with Musk or the DOGE initiative and incorporate similar branding, including logos and terminology.
CBI searches 60 locations in the GainBitcoin cryptocurrency scam probe, targeting Rs 6,600 crore fraud by Amit and Ajay Bhardwaj across India.