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BotBro is an AI-based forex trading robot that operates without valid regulation or evidence of authorization from regulatory bodies. Engaging with unregulated entities in the financial industry carries inherent risks, including the potential for fraud and unethical practices. It is essential to prioritize regulated options that comply with industry standards and provide investor protection.
The Securities and Futures Commission (SFC) of Hong Kong has taken disciplinary action against CSC Futures (HK) Limited (CSC), imposing a fine of $4.95 million for significant lapses in adhering to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
Robinhood reached $10B in IRA retirement assets since 2023, powered by IRA matching contributions and strong user growth, revolutionizing retirement investing options.
Welcome to our #clockin topic check-in event today! Whether you are an experienced or novice in the foreign exchange market, this is the best platform for you to improve your skills and exchange experiences. Join us and let's clock in together to explore the infinite possibilities of the foreign exchange market!
FBI and SEC charge 18 individuals in cryptocurrency fraud, exposing wash trading, pump and dump schemes, and $25M in seized assets in the U.S., UK, and Portugal.
It’s a warning for all the traders and investors. Don’t get confused with fake-unauthorized IC GBLOBAL MARKET FX LIMITED and legitimate IC Markets Global. Recently, the UK’s regulator, the Financial Conduct Authority (FCA), issued a warning against IC GBLOBAL and shared unauthorised firm details. Read the details below and be aware.
Marex announces the acquisition of Hamilton Court Group to enhance foreign exchange services and broaden market reach in the UK and Europe.
Interactive Brokers Group Inc has joined forces with Saudi Arabia's SNB Capital to offer international investors direct access to the Saudi Exchange.
Revolut aims to enhance its presence in Colombia by offering free remittances and applying for a banking license, targeting consumers and businesses alike.
In this article, we will conduct a comprehensive examination of Pepperstone, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
Crypto King re-arrested in ₱600M scam case in Cavite, Philippines. PNP-CIDG reveals fraud involving casino funds and victims from media, law enforcement, and more.
The regulated reputed broker Easy Markets won the "Best Regulated Broker" award at the Smart Vision Summit 2024 in South Africa.
The AMF has blacklisted 25 illegal crypto websites, expanding the list of unauthorized platforms in France. Investors should stay cautious to avoid potential scams.
Meta is set to launch its AI chatbot, Meta AI, in six countries, including Brazil, the U.K., the Philippines, Bolivia, Guatemala, and Paraguay.
According to report, oil prices surged in early Asian trade on Thursday, driven by concerns over potential supply disruptions in the Middle East and rising fuel demand due to Hurricane Milton's impact on Florida.
The UK Financial Conduct Authority (FCA) has issued a formal letter to financial advisers and investment intermediaries, detailing its regulatory expectations in light of increased industry consolidation over the past two years.
The Securities and Exchange Commission (SEC) has initiated its first enforcement actions against crypto-related relationship scams, marking a significant step in combating this growing form of investment fraud.
ATFX is a trusted CFD broker offering competitive spreads, zero commissions, and fast trade execution. Trade forex, commodities, indices, and more with award-winning service.
The relationship between brokers and traders is intricate. Both sides play pivotal roles in driving the multi-trillion-dollar foreign exchange market, but the question remains: who holds the upper hand? To answer this, it’s crucial to understand the roles they play, the advantages each side possesses, and how these factors shape their position in the market.
South Korea expands FX regulations to include stablecoins, focusing on cross-border transactions and investor protection measures for safer crypto trading.