Philippines Sets Southeast Asia’s First Crypto Regulatory Framework
Philippines launches pioneering crypto regulations, enhancing investor protection and market transparency with strict rules for CASPs.
No Regulation, Revoked Licence: Is Tradehall Safe to Use?
In the fast-growing world of online trading, safety and regulation must always come first. Traders need to choose brokers that are properly licensed and follow the rules. Sadly, not all brokers meet these standards, and Tradehall is a clear example of this.
Retirement Dreams Shattered: Don't Do This To Yourself!
Two retired Malaysian men have collectively lost more than RM1.14 million to fraudulent investment schemes promoted on social media platforms.
Tether Freezes $12.3 Million in USDT Over Money Laundering Concerns
Tether freezes $12.3 million in USDT on Tron blockchain, reinforcing its anti-money laundering efforts and compliance with U.S. Treasury sanctions.
Danske Bank expects the European Central Bank to make its final interest rate cut in September.
Danske Bank (CSE:DANSKE) now expects the European Central Bank to cut interest rates by another 25 basis points in September, bringing the margin rate down to 1.75%, and has scrapped its previous expectation of a rate cut in July.
MiCA Unlocks EU Crypto Market, but National Tensions Rise as Gemini and Coinbase Near Approval
Gemini and Coinbase are poised to become the first major crypto firms licensed under the EU’s MiCA regulation, opening the door to 27-country access. But the fast pace of approvals in some countries—like Malta and Luxembourg—has triggered concerns among regulators about uneven oversight and the risk of regulatory arbitrage.
CySEC Cancels ITrade Global’s Forex Trading License
CySEC revokes ITrade Global's license for governance failures, fining leadership, and ordering client fund returns. Learn about the Forex broker's regulatory issues.
Markets4you Adds Global Stocks with New PAMM Program
Markets4you adds 20+ new global stocks and introduces the PAMM Partner Program, marking key milestones for 2025 with enhanced Forex trading opportunities.
EU Regulators Imposed Over €71M in Sanctions in 2024, ESMA Calls for Enforcement Convergence
A new report by ESMA reveals that national regulators across the EU issued more than 970 sanctions totaling €71 million in 2024. While market abuse and MiFID II violations dominated the fines, the agency highlighted the fragmented enforcement landscape across member states.
Warning: Exclusive Markets Broker Accused of Fraudulent Trading Practices
Trader warns of fraudulent practices with Exclusive Markets, including account manipulation and unjust profit removal. Learn about this latest case of broker misconduct.
Fed Meeting Approaches: Can the U.S. Dollar Regain Strength?
No policy change, but shifting signals — will the Fed meeting steer the dollar’s next move?
ALERT! Morfin FX - The Scammer is Operating without a License
Morfin FX indeed has a nice trading software by which you can trade. But is it a safe bet? Does it carry any license? Can you withdraw money from it? Read our review of this forex broker.
Seven months & still counting — Why Users Complaining Against CWG Markets?
A user said he has been waiting for his withdrawal for over seven months — and still counting. It’s not a single complaint; many users are reporting the same issue, which has become a major reason why CWG Markets is currently buzzing in the forex market.
Bank of Baroda is the News for All the Wrong Reasons - Check Its Growing 'UNHAPPY' Customer List
Bank of Baroda (BoB) constantly draws flak for its tardy services, lack of responses to customers’ queries, and several other issues brought to it by its customers. Check customer reviews.
ZFX: A Closer Look at Its Licences
In an industry where safety and transparency are essential, the regulatory status of online brokers has never been more important. For traders seeking to protect their capital, ensuring that a platform operates under recognised and stringent oversight can make all the difference. Keep reading to learn more about ZFX and its licenses.
Inside MBI: The Billion-Dollar Ponzi Scheme That Shook Malaysia
Fresh details have emerged in one of Southeast Asia’s biggest financial scandals, as authorities continue their crackdown on the now-defunct MBI International. New arrests, asset seizures, and revelations from the scheme’s alleged mastermind have reignited public attention on the massive Ponzi operation that duped millions and funnelled billions into questionable ‘investment’ deals.
Interactive Brokers Adds Global and US Funds to Mutual Fund Marketplace
Interactive Brokers expands its Mutual Fund Marketplace with new global and US fund families, now offering over 43,500 funds and zero custody fees worldwide.
SBI Cuts Deposit Interest Rates Effective June 15, 2025 - Should You Move Some Funds into Forex?
The State Bank of India (SBI), the country’s largest lender, announced that it has cut the interest rates on savings accounts and fixed deposits, effective June 15, 2025. Is the time ripe for forex investments? Let's find out!
XM Rolls Out New Forex Trading Competition Platform for 2025
XM’s revamped Forex Trading Platform offers thrilling competitions, Copy Trading insights, and Trading Charts. Join now to compete for cash prizes and boost your skills!
Eightcap Expands to Dubai: A Quick Look at the Broker’s Regulatory Footprint
Australian broker Eightcap recently obtained a Dubai SCA license, adding to its growing list of global authorizations. But how does it measure up across key indicators like regulation strength, platform environment, and user feedback?
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