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"Rate & Reward: Broker Review Contest"
Share Your Real Experience, Rate Your Broker Duration: April 21, 2025 – May 23, 2025 Eligibility: Must be a verified account holder of the reviewed broker.
CBEX Exposed as Ponzi Scheme, Thousands in Nigeria Affected
Thousands of Nigerians have been defrauded by CBEX, a crypto investment platform posing as a legitimate exchange. The scheme collapsed in April 2025, leaving users unable to withdraw funds.
FSRA Sanctions Hayvn Group and CEO for Regulatory Breaches and Misleading Conduct
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has concluded a significant enforcement action against the Hayvn Group of Companies and its former CEO, Christopher Flinos, following an extensive investigation into breaches of regulatory requirements and misconduct involving virtual asset operations.
Why Are More Regulated Brokers Providing Free VPS Services?
Discover why more regulated brokers are offering free VPS services, enhancing trading efficiency, reducing costs, and improving client retention in the competitive trading market.
SEBI Issues Warning Against Social Media Investment Scams
The Securities and Exchange Board of India (SEBI) has issued a public warning about rising investment scams being promoted through social media platforms. Fraudsters are using fake profiles and misleading content to lure investors with promises of guaranteed returns.
Southeast Asia’s Booming Investment Scams | How Smart Traders Stay Safe
The stories are all too familiar: “A slick website, aggressive marketing on social media, promises of guaranteed returns, and then radio silence when it’s time to withdraw.”
You Could Be Next: Scams Stealing Millions from Smart People
Two people have lost close to RM6 million to online investment scams, raising concerns about the growing threat of fraud on digital platforms in Malaysia.
Mazi Finance Unveils $30 No‑Deposit Forex Bonus for New Traders
Mazi Finance is rolling out an enticing opportunity for aspiring Forex traders: a $30 No Deposit Bonus simply for signing up. This risk-free bonus allows newcomers to explore real market conditions and hone their trading skills, without parting with a single dollar of their capital.
SkyLine Guide 2025 Thailand Officially Launched: Judging Panel Formation Underway
Looking back at 2024, the successful debut of SkyLine Guide Thailand not only earned widespread industry recognition and high acclaim but also demonstrated WikiFX's unwavering commitment to enhancing forex trading security and market transparency.
Supreme Court of India Registers Criminal Petition Against WazirX
The Supreme Court of India has officially accepted a criminal writ petition filed by over 50 victims of the July 2024 WazirX crypto exchange hack, which led to estimated losses exceeding ₹2,000 crore (around $234 million).
What Every Trader Must Know About Online Brokers
In the world of online trading, where fortunes can be made or lost in the blink of an eye, success often depends on more than market knowledge or strategy. It hinges, sometimes invisibly, on one crucial factor: your online trading broker. But what exactly is an online trading broker, and why is their role so pivotal to your financial journey?
When Is the Right Time to Invest? Learn From the Smart & Rich!
Waiting for the “perfect” moment to invest your money is an illusion. It is merely an emotionally satisfying concept, albeit a costly one. Read this article to find out why this is the case!
Fake ‘Quantum’ App, Real RM1 Million Loss
A 56-year-old clerk in Malaysia lost more than RM1 million after falling for a fake investment scheme she found through Facebook.
Hong Kong Warns of CBEX Group Fraud Amid Nigerian Outrage
Hong Kong's 2024 alert revealed CBEX Group's fraudulent activities, misleading investors in Nigeria and beyond. Many face significant financial losses and withdrawal issues.
Japan’s Economy Under High Tariffs: A Gloomy Outlook
Export restrictions, currency fluctuations, and upcoming tariff talks cloud Japan's economic outlook.
FCA Strengthens Global Engagement with New US and Asia-Pacific Offices
In a strategic move to broaden its international footprint, the Financial Conduct Authority (FCA) is establishing its first-ever physical presence in both the United States and the Asia-Pacific (APAC) region. This initiative aims to reinforce the UK's status as a global hub for financial services and foster deeper regulatory cooperation and market access.
US Forex Brokers Hold Over $500 Million in Client Funds
According to report, U.S. retail forex brokers collectively held approximately $527 million in client funds as of February 2025—a figure representing a 2.9% increase from January’s total of around $512 million, according to the latest regulatory data released by the Commodity Futures Trading Commission (CFTC).
Kraken Brings Commission-Free Stock Trading to the U.S.
Kraken launches commission-free trading for thousands of U.S.-listed stocks and ETFs, marking its first major expansion beyond crypto into traditional markets.
PU Prime Teams Up with AFA to Champion Excellence in Football and Trading
PU Prime partners with Argentina’s national football team, AFA, to promote forex trading, financial education, and global brand expansion in key markets.
CySEC Issues Investor Alert on Unauthorized Financial Websites
CySEC warns investors about enfodns.com, ca-xe.pro, and six other unregistered sites. These platforms operate illegally and may pose a risk of fraud.
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