FCA Warning List 2025: 10 Unlicensed Brokers to Avoid
The UK’s reputable regulator, Financial Conduct Authority (FCA), has issued a warning list of firms to avoid. These unlicensed brokers are operating without proper regulation.
Fxnice Review 2025: Is Fxnice a Scam?
Fxnice, operating under the trading name of Venture Securities Limited, promotes itself as a regulated forex broker offering competitive spreads, high leverage, and the MetaTrader 5 platform. But can Fxnice really be trusted, or is it a scam? This in-depth Fxnice review covers regulation, trading conditions, user safety, and whether traders should avoid this broker.
Equiti becomes Founding Partner of Dubai Basketball
Dubai Basketball has announced a multi-season partnership with Equiti, a Dubai-based global fintech firm, naming the company its Founding Partner and Official Digital Wealth Partner for the next three years. The collaboration comes at a pivotal moment as Dubai Basketball gears up for its highly anticipated debut in the EuroLeague.
Axi Select Reaches $400M Milestone in Two Years
Axi Select celebrates two years with $400M+ allocated funding, 40K+ traders, and five reaching $1M ProM stage in innovative prop-style program.
CMA Blocks SpreadEx–Sporting Index Merger
UK CMA rejects SpreadEx and Sporting Index merger, ruling it would harm sports spread betting competition by limiting choice and raising costs.
INTERPOL Operation Recovers $439M in Global Crackdown
INTERPOL's Operation HAECHI VI seized USD 439M from cyber-enabled financial crimes, exposing global fraud and disrupting money laundering rings.
Global Financial and Tech Wisdom Converges in Limassol – WikiEXPO 2025 Cyprus Wraps Up Successfully
September 24, 2025 – WikiEXPO, one of the world’s largest Fintech expos, successfully concluded in Limassol, Cyprus. The event brought together 450+ distinguished guest speakers including global regulators, industry leaders, and innovators, focusing on cutting-edge topics such as regulatory compliance, digital assets, investment strategies, and sustainable finance. The grand industry gathering, a confluence of ideas and practices, attracted 2900+ on-site participants and 1,062,000+ online viewers, sparking 24,600+ interactive discussions among global investors. In addition, the event received strong support from 350+ partner institutions and was covered by over 1,400 media outlets worldwide.
Kanak Capital Markets Exposed: Mounting Fraud Allegations Leave Traders Unsafe
Do you face problems beyond withdrawal denials at Kanak Capital Markets? Does the broker charge you hidden fees, such as swap charges? Do you witness constant capital losses due to manipulative trades by this broker? Have you also witnessed a series of lies and threats by the broker officials? You have selected the wrong broker for forex trading. Read on for more details.
TradeUltra Review –Know the Red Flags Before Investing
TradeUltra Limited is a broker that could potentially be an investment scam if you’re not careful. Why are we saying this? You'll understand after reading this TradeUltra review. This article exposes the warning signs of the broker and aims to protect you. ???? Read the full article below.
Revealing the Binany Scam: Withdrawal Denials, Deposit Credit Issues & More
Binany, a UK-based forex broker, is facing criticism from traders on several online platforms. The reasons include long-pending withdrawal requests, deposit failure issues, login issues, and more. The worst is the lack of a positive response from the broker’s customer support official in resolving these issues. Frustrated by these incidents, traders have reviewed the broker on several online platforms. In this article, we have shared their comments.
Malaysian Police Dismantled 2 International Crypto Scam Syndicates
Malaysian police have dismantled two major international online scam operations based in Kuala Lumpur, arresting 24 suspects during coordinated raids on luxury condominiums repurposed as fraud command centres.
Vault Markets Review: Complaints, Withdrawal & Regulation Concerns Revealed!
When you first hear the name Vault Markets, the first question that probably comes to mind is: "Is Vault Markets legit?" That’s a key concern because legitimacy is crucial when choosing a broker. However, it's also important to note that not all regulatory licenses are equal. Some brokers get regulated by unknown or weak authorities just to appear trustworthy. In this Vault Markets review, we’ll answer all your questions about the broker and help you make a better, more informed decision. Let’s get started.
Firstrade Review: Is it Really Regulated or Risk
Firstrade broker operates as an unregulated broker despite being based in the United States since 1985. The platform lacks formal licensing from major financial agencies, including the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), earning a concerning 1.56/10 safety score.
Drawdown in Forex Trading Explained: Definition, Concept & Importance
In a forex market where dynamics keep shifting from one end to another, sometimes favorable, sometimes not, there can be both profits and losses for traders. No matter how experienced a trader you may be, you can face losses and see a reduction in your capital value. This is called a drawdown in forex trading. It represents the amount by which your forex trading account balance has dropped relative to its highest point. This answers the common question - what is drawdown in forex trading? In this article, we will elaborate on drawdown. So, keep reading!
Interactive Brokers Leads ZeroHash to $1B Valuation
ZeroHash reaches $1B valuation after $104M Series D funding led by Interactive Brokers, with Morgan Stanley and SoFi joining the crypto infrastructure race.
Exness Named Best Global Multi-Asset Broker in 2025
Exness wins Best Global Multi-Asset Broker at the Smart Vision Summit South Africa 2025, highlighting its innovation in trading and market technology.
GO Markets Launches Signal Centre with Acuity
GO Markets unveils Signal Centre, a hybrid AI and analyst-driven signal service powered by Acuity’s AnalysisIQ for smarter MetaTrader trading decisions.
"Welcome Party" concluded successfully and The WikiEXPO Cyprus is about to begin!
The "Welcome Party," the pre-event cocktail reception for the 2025 WikiEXPO Cyprus, was successfully held in Limassol, setting a fantastic prelude to the upcoming exhibition. The event provided a relaxed platform for global fintech, regulatory agencies, forex traders, and industry leaders to connect and exchange ideas, enabling efficient networking and exchange of ideas.
Scam Alert: Vebson Accused of Account Blockage & Withdrawal Denials
Have you been facing account blockage issues at the Saint Lucia-based forex broker i.e., Vebson? Do you receive an email from Vebson about KYC verification, which you had successfully done during the challenge, upon submission of a withdrawal request ? Has the customer support team failed to respond to your queries? Well, these are nothing new at Vebson, which has been doing these for traders. Many traders have expressed their disappointment on broker review platforms. In this article, we have shared their reviews. Have a look!
Forex Scam List Update: Unlicensed Forex Brokers Exposed by FCA
Staying alert in the forex market is more important than ever, especially for new traders trying to understand how to choose a forex broker wisely in the ocean of forex brokers. The Forex Scam List Update is a vital resource for identifying unregulated brokers. Checkout the list below to stay safe.
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