Five UK Financial Firms Collapse, FSCS Offers Support for Affected Clients
Following the collapse of five regulated firms, the FSCS steps in to protect clients through compensation covering deposits, insurance, and other financial services.
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.
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.
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.
Norfolk Police Warn About Investment Scams: Losses Total $143K
Norfolk OPP urges caution after two residents lost $143K in online trading and crypto scams. Protect yourself from investment fraud.
South Korea Urges Apple to Remove 14 Crypto Apps in Crackdown
South Korea's FSC pushes to block unregistered crypto platforms like KuCoin and MEXC from app stores to prevent financial crimes and protect users.
Colmex Pro Settles with CySEC for €200,000 Over Compliance Issues
Colmex Pro, a Cyprus-based investment firm, settles with CySEC for €200,000 over regulatory violations. The company committed to enhanced compliance measures.
Singapore Authorities Warn Public of OneMotoring Phishing Scam, $407K Lost
Scam alert! Impersonators posing as OneMotoring have stolen $407,000 through fake messages about unpaid transport bills. Police urge the public to stay alert.
BI Dismantles Large-Scale Online Scam in Makati, Arrests 86 Foreign Nationals
BI arrests 86 foreign nationals involved in online scams in Makati, including Chinese, Malaysian, and Vietnamese workers. Deportation proceedings are underway.
The Importance of VPS for Scalping in Forex Trading
Know why VPS is vital for forex scalping: lower latency, 24/7 uptime, less slippage, and better performance than PCs. Learn key features to choose the best VPS for trading success.
Spanish Police Uncover €19M Crypto Scam Using AI and Fake Celebrity Endorsements
Spanish authorities dismantle a €19M crypto scam using AI-generated celebrity endorsements. Learn how AI deepfakes and social media hacks fuel crypto fraud.
Track Crypto and Market Trends with TradingView's Telegram App
Stay updated with market trends and charts on Telegram with TradingView’s mini app. Analyze trends, share insights, and more. Try it today!
Moneta Markets Launches UAE Share CFDs, Expanding Trading Opportunities
Moneta Markets launches UAE Share CFDs, giving traders access to top ADX companies with flexibility, security, and trust in the UAE’s growing economy.
ICM.com Secures UAE License, Boosts Middle East Expansion
ICM.com gains UAE SCA license in Dubai, enhancing Middle East presence. Explore how this supports their global expansion strategy in the financial hub.
Block Fined $40 Million for AML Failures in New York
Block, Inc. has been fined $40 million by New York regulators for serious AML compliance failures, particularly related to its handling of Bitcoin transactions on Cash App.
European Authorities Warn of Irish Scammers’ Fraudulent Schemes Spread Across Region
Police across Europe warn about "Irish scammers" using driveway, home repair, and cash withdrawal scams to target unsuspecting residents in multiple countries.
Southeast Asia Cracks Down on Scam Centers: Human Trafficking and Fraud Exposed
Southeast Asian nations disrupt scam centers tied to human trafficking and fraud. Learn how Indonesia, the Philippines, Singapore, and Thailand are tackling this global criminal enterprise.
Banks and Tech Giants Unite to Fight UK Fraud Surge
UK banks and tech firms team up to combat rising financial scams. Learn how data sharing and AI tools are protecting victims and fighting fraud.
Lithuania Fines Revolut €3.5M for Money Laundering Failures
Lithuania‘s central bank fines Revolut €3.5M for money laundering prevention lapses. Learn about the investigation, Revolut’s response, and its impact on fintech.