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Global Broker Regulation & Inquiry App
SC Malaysia Warns Against 14 Unlicensed Firms

SC Malaysia Warns Against 14 Unlicensed Firms

SC Malaysia named the 14 unlicensed firms. The authority does not authorize the firms on the list. Checkout the list below and be aware.

Exposure 35m
Valentine's Day Bonuses: Embrace Love and Wealth Together

Valentine's Day Bonuses: Embrace Love and Wealth Together

New User Exclusive Benefits! Download & Register,Share a $10,000 prize pool!

News 2h

Judge halts Trump\s government worker buyout plan: US media

The resignation package offered by the White House is part of its plan to cut down on the number of federal employees.

Industry 18h
Trans X Markets: Licensed Broker or a Scam?

Trans X Markets: Licensed Broker or a Scam?

Trans X Markets offers a wide range of trading instruments, including Forex, Commodity, Stocks, Indices and Crypto

News 18h
StarTrader obtains SCA License in UAE

StarTrader obtains SCA License in UAE

The well-known broker, STAR TRADER has obtained (Securities and Commodities Authority) the SCA license in the United Arab Emirates. The SCA license 20200000241 represents a key milestone for STARTRADER. With this new addition, the company now holds a total of six licenses.

News 19h
Why Do Malaysians Keep Falling for Money Games?

Why Do Malaysians Keep Falling for Money Games?

Malaysia has seen a persistent rise in money game schemes, luring thousands of unsuspecting investors with promises of high returns and minimal risk. These schemes operate under various disguises, from investment clubs to digital asset platforms, yet they all follow the same fundamental principle—new investors fund the profits of earlier participants. Once the cycle collapses, the majority are left with devastating losses. Despite repeated warnings and high-profile cases, many Malaysians continue to fall victim. What drives this phenomenon?

News 19h
RM 2.1 Million Lost: How a Company Director Fell for a Crypto Scam

RM 2.1 Million Lost: How a Company Director Fell for a Crypto Scam

A 77-year-old company director lost RM2.1 million after becoming a victim of a fraudulent investment scheme on cryptocurrency exchange platform. The incident occurred after he came across an advertisement on Facebook promoting a cryptocurrency investment opportunity in August.

News 19h
How to Start 2025 Strong in Forex: February Market Insights

How to Start 2025 Strong in Forex: February Market Insights

As we step into February 2025, the global Forex market is already showing signs of movement that traders can harness for profitable opportunities. With the start of a new year, it's the perfect time for both new and experienced traders to set clear goals, refine strategies, and position themselves for success. In this article, we’ll explore the key market trends, economic events, and actionable strategies that can help you start 2025 strong in Forex.

News 20h
B2Prime Announces Subsidiary’s Approval for South African FSCA License

B2Prime Announces Subsidiary’s Approval for South African FSCA License

B2Prime expands regulatory footprint with FSCA license, offering comprehensive services and 235+ instruments, enhancing client trading experience.

News 20h
The Best Forex Pairs to Trade in February 2025

The Best Forex Pairs to Trade in February 2025

As we enter February 2025, Forex traders are looking ahead at the key currency pairs that will offer the most potential for profit, based on economic events, market sentiment, and geopolitical factors. In this article, we’ll explore the best Forex pairs to focus on this month, considering expected volatility, upcoming events, and fundamental market shifts.

News 20h
Indian FIU Fined Bybit $1 Million for AML Non-Compliance

Indian FIU Fined Bybit $1 Million for AML Non-Compliance

Bybit faces a $1.06M fine in India for regulatory violations, leading to service suspension amid stricter crypto compliance measures.

News 21h
Crypto.com Aims to Launch Cronos (CRO) ETF by 2025

Crypto.com Aims to Launch Cronos (CRO) ETF by 2025

Crypto.com plans to launch a Cronos (CRO) ETF by 2025, expanding its offerings with stocks, banking features, and a stablecoin amid regulatory scrutiny.

News 21h
$10.25 Million Lost to Phishing Scams in Crypto Sector in January

$10.25 Million Lost to Phishing Scams in Crypto Sector in January

In January 2025, crypto phishing scams showed a decline in overall losses but a significant rise in attack sophistication.

News 21h
Gold Prices Keep Skyrocketing: How Much Higher Can They Go?

Gold Prices Keep Skyrocketing: How Much Higher Can They Go?

In January 2025, gold prices continued to climb in global markets, reaching new historical highs.

News 22h
Stronger Currency Shrinks Country's FX Reserves by $1.16bn

Stronger Currency Shrinks Country's FX Reserves by $1.16bn

In January 2025, the Naira continued to appreciate in both the official and parallel markets, particularly against the backdrop of a decline in foreign exchange reserves.

News 22h
Pepperstone Partners with Aston Martin Aramco F1 Team for 2025

Pepperstone Partners with Aston Martin Aramco F1 Team for 2025

Pepperstone joins Aston Martin Aramco F1 Team as Global Forex Partner, uniting innovation and excellence in trading and motorsport for 2025.

News 22h
BlackRock to Launch Bitcoin-Linked ETP in Europe

BlackRock to Launch Bitcoin-Linked ETP in Europe

BlackRock plans to list a Bitcoin ETP in Europe, expanding its crypto offerings after the success of its $58B US ETF.

News 22h
Spotting Red Flags: The Ultimate Guide to Dodging WhatsApp & Telegram Stock Scams

Spotting Red Flags: The Ultimate Guide to Dodging WhatsApp & Telegram Stock Scams

Learn to Recognize Fake Tips, Pump-and-Dump Schemes, and Social Media Traps Before You Lose Money.

News 22h
WikiFX Review: Why so many complaints against QUOTEX?

WikiFX Review: Why so many complaints against QUOTEX?

Recently, a broker called QUOTEX has become a trending topic in forex markets. WikiFX made a comprehension review to help you better understand this broker. We will analyze the reliability of this broker from specific information, regulation, exposure, and etc. Let’s get into it.

Exposure 23h
B2Core 17 Launches with DXTrade Integration and Enhanced Tools

B2Core 17 Launches with DXTrade Integration and Enhanced Tools

B2Broker unveils B2Core 17, featuring DXTrade integration, one-click trading, improved security, and streamlined onboarding for Forex and crypto brokers.

News 23h
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