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Indian "Finfluencer" Asmita Patel Banned: SEBI Slaps Charges on Her Company, AGSTPL
SEBI has banned Indian finfluencer Asmita Patel, known for calling herself “She-Wolf of the Stock Market.” The regulator also imposed a fine of ₹5.36 crore (about USD 616,000) on her company, Asmita Patel Global School of Trading (AGSTPL).
Investor Alert: SEBI Introduces New UPI Safety Net Against Scam Brokers
India’s Regulator, Securities and Exchange Board of India (SEBI) has announced a new Unified Payment Interface (UPI) address framework designed to Protect Investors from Fraud.
Dukascopy Warns of Fake Sites Targeting Investors in Clone Scams
Dukascopy warns about fraudulent websites impersonating its brand to scam investors. Learn how to protect yourself from growing clone scams in online trading.
$1.1 Million Default Judgement Passed Against Keith Crews in Stemy Coin Fraud Scheme
A Georgia-based federal court has passed a $1.1 million default judgment against Keith Crews on June 3, 2025, in the Stemy Coin Fraud Scheme. Read on to know more.
Advantages of Using EA VPS for Trading - Detailed Guide
Unlock faster trades, 24/7 reliability, top security, and global market access with an EA VPS. Get expert setup tips and benefits in this 2025 trading guide.
MetaQuotes Rolls Out MT5 Build 5120 with Enhanced Features and Stability Fixes
MetaQuotes, the fintech company behind the widely used MetaTrader 5 (MT5) trading platform, is set to release build 5120 on Friday. This latest version delivers a wave of improvements aimed at refining user experience, strengthening code management, and enhancing platform stability.
Pound Drops as UK GDP Disappoints, Market Eyes BoE’s Next Move
UK GDP shrank 0.3% in April, sparking concerns over economic momentum and raising expectations that the Bank of England may accelerate interest rate cuts.
Boosted by U.S. CPI, Yen May Rise Again
Lower-than-expected U.S. CPI data has fueled rate-cut expectations, weakening the dollar and renewing investor interest in the yen as a safe-haven currency.
Forex Scam Tactics and How to Avoid Falling for Them
Forex scams have taken a vicious cycle with scammers using new and persuasive tactics to trick investors into investing in fraudulent schemes. Read more to know their tactics and how to stop falling for them.
ASIC Flags New Threat: Unlicensed Finfluencers Targeting Aussie Youth Through Hype Culture
ASIC cracks down on finfluencers targeting Aussie youth with hype-driven content, issuing 18 warnings for promoting risky products without a license.
Trade Nation: 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 Trade Nation and its licenses.
What Xtreme Markets Isn’t Telling You About Its Regulation
Xtreme Markets, a forex and CFD broker, operates under a licence issued by the Financial Services Commission (FSC) of Mauritius. While this regulatory stamp may appear reassuring at first glance, a closer look at the nature of offshore licences reveals several critical factors that investors should not ignore.
Copy Trading Explained: How It Works + Pros & Cons Revealed!
Copy Trading is one of the most overrated term you may hear nowadays — but do you actually know what copy trading is, how it works, and what its advantages and disadvantages are? This article answers all these questions. Check out the article below and befriend with Copy Trading!
Trapped Capital: Complaints Exposing OctaFX’s Questionable Practices
Traders across Asia are sounding the alarm as OctaFX is accused of freezing accounts, blocking withdrawals, and leaving users helpless, raising urgent concerns that your money might not be safe.
FINRA Fines Rialto Markets $50,000 for Cybersecurity and Supervisory Failures
Rialto Markets LLC, a FINRA-registered broker-dealer headquartered in New York, has agreed to pay a $50,000 fine and accept a censure in a settlement with the Financial Industry Regulatory Authority (FINRA) over serious deficiencies in safeguarding customer information.
WikiFX Survey Team on Exclusive Markets: What Did They Find?
In a recent on-site investigation, the WikiFX Survey Team traveled to Seychelles to verify the existence and operational presence of the forex broker Exclusive Markets, which claims to be located at Room S42(b), Second Floor, Block Praslin Tower, Espace Building, Victoria, Mahé, Seychelles.
Receiving Guaranteed Forex Return Promises? BEWARE, It's a SCAM!
Discover how fraudsters have duped investors with guaranteed forex return schemes in this guide. Read, stay alert and informed before investing.
Investors Beware! OctaFX Telegram Investment Scam Busted
A novice trader from Malaysia was defrauded by a clone of the regulated broker OctaFX. He lost RM1,000 (Malaysian currency) on Telegram after encountering scammers posing as OctaFX.
SBI has an Urgent Warning For You! Take it Seriously
The State Bank of India (SBI) recently issued a public warning against "too good to be true" offers, sponsored advertisements, and messages circulating on social media and various platforms. These fraudulent schemes claim to offer stock market tips, investment advice, or privileged financial information under the false guise of association with the State Bank of India (SBI).
Investors Lose Millions as Dubai-based Gulf First Commercial Brokers Vanishes
Oh! Another forex scam news has emerged, hitting millions worldwide, including Indian investors. The culprit - Gulf First Commercial Brokers, a UAE-based brokerage firm.
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