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The UK has been hit with 10% tariffs by the US, but there is uncertainty of the impact of them.
The Financial Conduct Authority (FCA), the UK’s financial watchdog, has issued a warning to investors, urging them to exercise caution before entrusting their money to certain brokers.
In the world of online trading, the promise of quick profits and seamless transactions often masks a darker reality. One of the most insidious tactics employed by fraudulent brokers is blocking withdrawals, that is a deliberate strategy designed to trap traders and investors into paying more money under false pretences.
Know the top online trading scams of 2025, from fake apps to pump-and-dump tricks. Simple tips to spot and avoid them, keeping your money safe in this easy guide.
The Securities Commission Malaysia (SC) has updated its Investor Alert List for March 2025, warning the public about unlicensed investment schemes and fraudulent financial entities.
A 43-year-old company auditor and subcontractor in Malaysia became the latest victim of an elaborate investment scam after losing RM1.29 million to a fraudulent scheme promoted via WhatsApp.
Vanuatu's new VASP Act regulates crypto businesses, enforcing strict licensing, AML/CFT compliance, and investor protections.
The U.S. March ISM Manufacturing PMI data shows that manufacturing has contracted for the first time, and investors should pay attention to future changes and impacts on the sector.
Nigeria's foreign exchange inflows saw a significant increase in the fourth quarter of 2024, reaching $17.39 billion. This growth reflects strong foreign investments and export revenues, bringing new confidence to the market.
Know the reality behind forex trading gurus, examining their deceptive tactics, inflated promises, and the risks associated with trusting them for financial advice.
In recent years, blockchain technology has rapidly evolved from a niche innovation behind Bitcoin into a transformative force across industries. At its core, blockchain decentralization refers to the distribution of authority and decision-making away from a central entity and into the hands of a distributed network of participants. This shift redefines how data is stored and verified and paves the way for trustless, transparent, and resilient systems that challenge traditional centralized models.
Brahams & Goldbach, Fluxion Ltd, and Edelraum.net face regulatory warnings from BaFin for providing unlicensed investment and crypto services.
The SEC rejected the first U.S. bank-issued stablecoin, citing regulatory concerns. This decision highlights the ongoing challenges in crypto asset classification and oversight.
IG Group acquires Freetrade for £160M, boosting its UK investment offerings. Freetrade to operate independently, with plans for growth and innovation.
Conservative US cable TV channel Newsmax started trading on the New York Stock Exchange on Monday.
The Central Bank of Russia has issued a warning to caution investors and trading firms about the rising threat of market manipulation through proprietary (prop) trading practices.
Crypto wallets tied to fraud and tax evasion were frozen under new enforcement powers granted in 2024.
Australia’s financial regulator has expressed concern about how cryptocurrency ATMs are being used across the country, particularly in relation to illicit financial activity. Authorities are now increasing pressure on ATM operators to improve monitoring standards and ensure compliance with national regulations.
Webull introduces commission-free SMSF trading, offering over 3,500 US and Australian ETFs, with no brokerage fees and enhanced portfolio tools.
Share your “Forex Fraud Prevention Experience”, win WikiFX points and gold rewards!