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Global Broker Regulation & Inquiry App
Maxim Group has agreed to pay a fine of $75,000

Maxim Group has agreed to pay a fine of $75,000

Maxim Group LLC has reached a settlement with the Financial Industry Regulatory Authority (FINRA), agreeing to pay a fine of $75,000 due to violations related to their reporting practices. This fine comes in the wake of insufficient disclosures in the firm’s public quarterly reports on the handling of customer orders in National Market System (NMS) securities.

News 2024-10-22 18:16
Is Emarlado suspected of fraud?

Is Emarlado suspected of fraud?

Choosing a reliable broker is crucial for both novice and experienced traders. Emarlado, a forex broker registered in Saint Lucia, has emerged in the market over the past two years, offering a variety of trading instruments ranging from currency pairs and stocks to cryptocurrencies, commodities, and indices. However, recent developments have raised concerns about the legitimacy of this broker, prompting many to question whether Emarlado is suspected of fraud.

Exposure 2024-10-22 18:11
Swissquote Introduces Fractional Shares and Crypto Trading

Swissquote Introduces Fractional Shares and Crypto Trading

Swissquote introduces fractional shares and crypto trading, offering affordable and flexible investment options with a new saving plan for diversified portfolios.

News 2024-10-22 18:01
Elite Pro Markets 2024 Review: Unregulated Scam Broker, Avoid at All Costs

Elite Pro Markets 2024 Review: Unregulated Scam Broker, Avoid at All Costs

Elite Pro Markets is an unregulated, inaccessible Forex broker with no physical office. Rated 1.5 on WikiFX, it's a scam you should avoid.

Exposure 2024-10-22 17:15
UK's FCA Has Its Eyes on Finfluencers!

UK's FCA Has Its Eyes on Finfluencers!

The Financial Conduct Authority (FCA) has intensified its scrutiny of social media influencers, commonly known as "finfluencers," amid concerns that many are promoting financial products illegally.

News 2024-10-22 16:41
Beware of Scammers Impersonating Binance's EX-CEO

Beware of Scammers Impersonating Binance's EX-CEO

Changpeng Zhao, co-founder and former CEO of Binance, has once again voiced concerns over a growing issue of himself on Elon Musk's social media platform, X (formerly Twitter)..

News 2024-10-22 16:36
How Many USDT Users Are There in 2024?

How Many USDT Users Are There in 2024?

USDT adoption in 2024 has surged, with over 330 million on-chain wallets and millions more off-chain users, reflecting Tether's growing influence in global finance.

News 2024-10-22 15:58
What Forex Strategies Should You Use for 2024 Election Volatility?

What Forex Strategies Should You Use for 2024 Election Volatility?

he 2024 US Presidential election will drive market volatility, impacting forex, stocks, and commodities. Prepare for shifts with strategies for both Trump and Harris outcomes.

News 2024-10-22 15:09
ATFX Introduces New Prop Trading Services

ATFX Introduces New Prop Trading Services

ATFX launches a prop trading service, offering traders access to capital, advanced strategies, and a secure, regulated platform for success in forex and CFD trading worldwide.

News 2024-10-22 14:16
Altor-Led Group and Interactive Brokers Show Interest in Acquiring Saxo Bank

Altor-Led Group and Interactive Brokers Show Interest in Acquiring Saxo Bank

Interactive Brokers and Altor Equity Partners eye Saxo Bank's acquisition, signaling major shifts in Denmark's financial sector as Saxo reviews strategic options.

News 2024-10-22 12:03
Robinhood Rolls Out Margin Investing with Top UK Rates

Robinhood Rolls Out Margin Investing with Top UK Rates

Robinhood introduces margin investing to UK customers, offering some of the most competitive rates. Unlock greater portfolio flexibility and growth opportunities with these top rates.

News 2024-10-21 17:46
Market Sentiment on Trading Decisions

Market Sentiment on Trading Decisions

Market sentiment refers to the overall attitude of investors toward a particular security or financial market. It plays a crucial role in shaping market trends and influencing trading decisions. Understanding market sentiment can help traders anticipate price movements and make more informed choices.

News 2024-10-21 17:06
Something You Need to Know About MidasFX

Something You Need to Know About MidasFX

Recently, a forex broker named MidasFX has come to our attention. This broker is registered in Saint Vincent and the Grenadines and started its business in 2020. In this article, we will dig into this broker deeply and provide some information about it if you are interested.

Exposure 2024-10-21 16:57
Malaysian Police Arrest 6 in RM18 Million 'Kakaue' Cryptocurrency Scam

Malaysian Police Arrest 6 in RM18 Million 'Kakaue' Cryptocurrency Scam

Malaysian authorities have arrested six individuals in connection with the "Kakaue" cryptocurrency investment scam, which defrauded victims of an estimated RM18 million. The suspects, aged between 19 and 41, were apprehended during a series of nationwide raids conducted by the Bukit Aman Commercial Crime Bureau between 7-11th October 2024.

News 2024-10-21 16:39
FlowBank Liquidators Urge Clients to Sell Securities for Faster Refunds

FlowBank Liquidators Urge Clients to Sell Securities for Faster Refunds

Walder Wyss, the Swiss law firm overseeing the liquidation of bankrupt neobank FlowBank, has encouraged former clients to sell their securities held in accounts to expedite the refund process. Clients are able to log in to the FlowBank platform and complete the sale of their securities until 15th November 2024, after which the platform will no longer facilitate such transactions

News 2024-10-21 16:37
580K SGD Lost in an Online Investment Scam Advertised on Facebook

580K SGD Lost in an Online Investment Scam Advertised on Facebook

A 64-year-old Singaporean engineer has fallen victim to an elaborate online investment scam, losing S$580,000 (approximately $442,600).

News 2024-10-21 16:34
Crypto Trader Turns $3K into $9M in 3 Days with GNON Token Success

Crypto Trader Turns $3K into $9M in 3 Days with GNON Token Success

A crypto trader transforms a $3,000 investment into $9 million in just 3 days with GNON, showcasing the wild potential of memecoins. Solana memecoin buzz surges.

News 2024-10-21 16:12
Swissquote Launches US Congressional Trader in Themes Trading

Swissquote Launches US Congressional Trader in Themes Trading

Swissquote introduces the US Congressional Trader, providing insights into the stock trading activities of US congress members. Explore thematic investments with greater transparency.

News 2024-10-21 15:07
Octa Announces Spreads Reduction During U.S. Presidential Election

Octa Announces Spreads Reduction During U.S. Presidential Election

Octa offers reduced spreads during the US election, helping traders capitalize on market volatility. From Oct 15 to Nov 15, enjoy lower costs on major indexes to boost profits.

News 2024-10-21 14:02
Why the US Election Could Fuel Massive Forex Profits

Why the US Election Could Fuel Massive Forex Profits

The US election sparks forex trading opportunities. Trump's economic policies may increase volatility, offering potential gains for traders.

News 2024-10-20 08:30
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