Binance Resumes Mastercard Crypto Payments Amid Legal Challenges
Binance can once again allow Mastercard users to purchase cryptocurrencies after addressing rigorous controls and processes required by Mastercard.
Fintech Elevate Secures $5M to Empower Filipino Freelancers
Elevate secures $5M to launch FDIC-insured dollar accounts for Filipino freelancers, ensuring secure and efficient financial services.
From Forex to Prop Trading: Traders Trust Introduces TradingCult
Cyprus-based Traders Trust has joined the growing trend of forex and contracts for differences (CFDs) brokers entering the prop trading market. The retail broker has now launched its prop trading services under the new brand, TradingCult.
FBS revamped its mobile trading app
FBS, a leading worldwide broker, redesigned its mobile trading app. The new FBS app is intended to transform into an all-in-one trading platform. Everything is at the user's fingertips, from registration and account setup to placing and closing orders and managing finances. The upgraded application is available for Android and iOS users.
ASIC Cancels AFS License of XTrade.AU Due to Client Misconduct
ASIC cancels XTrade.AU's AFS license after findings of client exploitation and regulatory breaches, leaving the company under review by AAT.
Exposing Belloofx: A Warning to Traders
Belloofx, a purported trading platform, has been accused of scamming its clients. Farooq, a 43-year-old trader from Pakistan, has come forward with a detailed account of how he was defrauded by this unscrupulous broker. This article aims to highlight his experience and warn other traders about the potential dangers of trading with Belloofx.
Crypto Scam Crackdown: Israelis Extradited to Germany Over €1 Billion Fraud
Numerous Israelis have been extradited to Germany on charges related to cryptocurrency and binary options scams that defrauded victims of roughly 1 billion euros over a span of five years.
ASIC Warns of Fake Ads and Cold Calls Using Its Logo
ASIC alerts consumers to scams misusing its logo on social media. Beware of fake investment ads, cold calls, and Telegram impersonations.
Charles Schwab Brings US Fractional Shares to UK Market
Charles Schwab launches Schwab Stock Slices in the UK, making US fractional shares available to retail investors with $0 commission.
Mellifera Introduces AI Fraud Detection Platform
Mellifera officially offers its AI fraud detection Platform, which leverages the most recent advances in artificial intelligence (AI) and machine learning (ML) to improve fraud protection.
5 Advantages of Using Demo Trading Account
A demo trading account is a virtual trading platform offered by brokerage firms or online trading companies. It enables people to engage in virtual trading without spending real money. A demo trading account allows users to test the features and functionality of a live trading account but with virtual cash and no financial risk.
Malaysians Alert! This is How You Can Prevent Scams & Fraud
In recent years, Malaysia has witnessed a significant surge in financial scams, as evidenced by alarming statistics. The Securities Commission (SC) reported a notable increase in scam-related complaints, with approximately 2,873 cases logged in just the third quarter, signalling a troubling upward trend compared to previous years. Fellow Malaysians can learn how to protect themselves from scams and fraud through this article.
Crypto247trade Review: Insights on an Unlicensed Broker
Unveil the facts about Crypto247trade, an unregulated broker based in Florida. Discover why its website remains inaccessible.
Are You REALLY a Trader?
In the fast-paced world of forex and cryptocurrency trading, the allure of quick profits and the thrill of the market can often blur the lines between serious traders and those chasing an adrenaline rush. But, are you REALLY a trader?
Malaysian Badminton Star Loses Life Savings in Investment Scam
Malaysian badminton star Lai Pei Jing recently lost her lifetime savings to a fraudulent investment scheme.
Philippine Inflation Rises to 3.9% in May, Highest in 5 Months
Philippines' inflation hits 3.9% in May, up from 3.8% in April, due to higher costs in housing, utilities, gas, and transportation.
Venezuelan: Mastermind of Financial Fraud of Fxbitcapital in Florida, is in Association with ByDzyne
Members of the multilevel marketing company Bydzyne closely collaborated with Fxbitcapital, a fraudulent scheme that has affected over 3000 people. The protagonists of this scam include several associates of Bydzyne, a company operating in the multilevel marketing sector.
Swiss Regulator Seeks Power to Name and Shame Rule-Breaking Banks
Swiss regulator FINMA calls for power to publicly name banks breaching rules, aiming to enhance transparency and accountability in the financial sector.
BEWARE! GRAND CAPITAL ISN'T FOR YOU
Is it possible that you will be cheated by your own reliable broker? They don't answer your calls, even if you keep trying. Yes, it's the true story of a user who turned into a victim.
FIVE FRAUDULENT FIRMS EXPOSED
The Financial Conduct Authority (FCA) warned the public against five fake firms. The FCA has raised concerns about the company's operations and has advised individuals to be cautious when dealing with them.
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