The SEC charges 17 individuals in a massive $300 million Ponzi scheme involving CryptoFX, affecting over 40,000 investors, mainly from the Latino community. Promising high returns from cryptocurrency investments, the scheme operated across 11 states and two countries, failing to invest as promised.
Philippine Securities and Exchange Commission issues alert on ROLLYX TRADING's illegal investment schemes. Public warned against unlicensed activities promising high returns without proper registration.
The Philippine SEC warns against JVP Trading and VIRTO for illegal investment solicitation. JVP offers high-return plans without registration, violating the SRC and FCPA. VIRTO, a suspected Ponzi scheme, lacks necessary permissions.
SEC warns against investment fraud in the Philippines. Unauthorized solicitations by Tech Society, Digivault Trading, Ploutos Trading, Altstrade, and Time To Trade pose risks to investors.
West Texas Intermediate (WTI) oil price pauses its two-day winning streak but is anticipated to conclude the week on a positive note, trading near $77.00 per barrel during the Asian session on Friday.
On December 7, the UK's Financial Conduct Authority (FCA) regulator warned against an unauthorized broker called Sapphire Markets, reminding the public to be aware of financial safety.
On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed broker called TopMarkets.
SEC's legal battle unfolds: Terraform Labs ruling shapes the case, coining new focus on tokens in conflict with Coinbase and Binance, prompting regulatory ripples and judicial scrutiny.
In forex trading, understanding and managing risk is paramount to success. One powerful tool that traders have is the "stop loss order."
In the fast-paced world of financial markets, finding a reliable and transparent broker is the key to a successful trading journey.
In the realm of forex trading, leverage emerges as a potent instrument that bestows an array of advantages upon brokers immersed in this ever-evolving market.
Out of thousands of brokers existing in the forex market, finding the legit one has always been a difficult task.
The U.S. Securities and Exchange Commission (SEC) takes on Binance's bid to dismiss a lawsuit, citing legal deficiencies and raising questions about unregistered securities in this unfolding financial drama.
Forex brokers are vital participants in enabling seamless trading operations within the foreign exchange market.
In forex trading, understanding and managing risk is paramount to success. One powerful tool that traders have is the "stop loss order."
Forex leverage provides traders with the ability to manage larger positions using a smaller capital investment.
Many forex traders often find themselves questioning whether online brokers have the ability to manipulate prices in the forex market.
When it comes to speculating on currency markets, two popular methods stand out: Spot forex trading and spread betting.
Forex trading involves the exchange of currencies from different countries and regions, making it one of the largest financial markets in the world, with a daily trading volume exceeding $5 trillion.
The variation in prices for the same currency pair among different brokers can often cause confusion, particularly for novice forex traders.