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JPMorgan Chase Calls for Innovative Solutions to Prevent Fraud
JPMorgan Chase invites U.S. non-profits and tech companies to submit ideas for protecting individuals from fraud, especially those with low-to-moderate incomes.
FCA Secures Over £300,000 in Confiscation Orders Against Investment Fraudsters
FCA secures £305K confiscation orders against investment fraudsters Mirza, Vickers, and Solaja. Funds to compensate 120 victims of a £1.2M binary options scam.
Coinbase Targeted in $20M Extortion Plot After Customer Data Breach
Coinbase hit by hackers stealing customer data, demanding $20M. The crypto exchange refuses to pay, offers reward for culprits' arrest.
iFourX Scam Alert: Trapped Funds and Silent Support
Traders, including one from Japan, have raised concerns about iFourX, an unregulated broker, for their scammy tactics. The trader has witnessed blocked withdrawals, silent customer support, and restrictive account practices when dealing with the platform.
NCC Bank Review: Expanding Services Amid Regulatory Concerns
National Credit and Commerce Bank Limited (NCC Bank) is an old commercial bank in Bangladesh, which provides a complete range of banking services of retail, SME, corporate, and Islamic banking. Although under the regulation of Bangladesh bank, the bank is not a licensed foreign exchange broker, making it suspicious for international investors.
Spain Cracks Down on €20 Million Crypto Laundering Network Linked to Organized Crime
Spanish authorities have uncovered a major crypto-based laundering scheme that funneled over €20 million for international crime groups. Through a dual-network structure, the operation combined traditional smuggling tactics with decentralized digital finance, revealing the growing threat posed by crypto to financial integrity.
SkyLine Review - XM: Diversified Services Showcase Brand Strength
Against the backdrop of the booming global forex investment market, localized differences in the forex industry have become increasingly prominent. As an information service platform catering to forex traders across over 180 countries and regions, WikiFX has meticulously crafted a new local broker guide—WikiFX SkyLine Guide. Leveraging vast data and incorporating authoritative evaluations from local experts, the guide employs a multi-dimensional scoring system to enhance transparency and credibility in the forex industry, helping investors accurately identify the highest-quality local brokers.
Spain Ramps Up Crackdown on Investment Scams and Unregistered Platforms
Spain’s CNMV issued 522 fraud warnings in 2024, up 32.5%, targeting unlicensed platforms mimicking legitimate firms.
All About BotBro: Unregulated Forex Scam Costs Investors Millions
BotBro is an unregulated AI forex trading platform exposed by India's ED as part of a ₹170 Crore scam network. It falsely promised high returns through MLM tactics and influencer marketing, earning a low trust score on WikiFX.
Nissan says it could share global plants with Chinese state firm Dongfeng
Nissan announced this week that it would lay off another 11,000 workers and shut seven factories
2025 JustMarkets Latest Review
As one of the more dynamic brokers in the forex space in recent years, JustMarkets has steadily built a solid reputation among global traders thanks to its flexible account options and competitive spreads.
How Two Students Tried to Scam Millions from Their Own Family
Two international students’ attempt to fake a kidnapping and extort millions from a wealthy family has unravelled into a real-life legal drama.
WikiFX Broker Assessment Series | TOPONE Markets: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of TOPONE Markets, 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.
Interactive Brokers Adds Ping An of China ETF to No-Fee Program
Interactive Brokers now includes Ping An of China CSI HK Dividend ETF in its no-transaction-fee program, offering investors low-cost access to Hong Kong’s top dividend-paying stocks.
eToro Broker Review: Something You Need to Know
As a reputable broker that has offered services for decades, eToro has played a significant role in the industry. However, it doesn’t mean it suits every trader. Besides, WikiFX has recently received more than 40 complaints against a broker called eToro. In today’s article, we will offer you a comprehensive review of this broker so that you can have a close overall look at eToro.
BaFin Issues Series of Warnings Against Unlicensed Financial Websites Exploiting German Consumers
Germany’s Federal Financial Supervisory Authority (BaFin) has issued a series of public warnings on May 14, 2025, targeting at least five unlicensed financial websites that are allegedly offering unauthorized services to German consumers. These include dvagk.de, valuewanderer.com, quinvexcaptial.com, market-z.com, and europrofitspro.com.
Soft Inflation, Firm Yields: Fed Rate Cut Delayed to Year-End
The U.S. bond market initially rallied on cooling inflation but lost steam as Wall Street bet on later rate cuts. Fed policy expectations now lean toward a December easing, dampening gold and boosting equities.
Judge Reviews Sanctions Against CFTC in My Forex Funds Fraud Case
A New Jersey judge reviews sanctions against the CFTC after a special master accused the agency of bad faith in its fraud case against My Forex Funds and CEO Kazmi.
Plus500 Q1 2025: Strong Growth Amid Trade War, Mehta Acquisition
Plus500 excels in Q1 2025 with 13% revenue growth, driven by trade war volatility and Mehta Equities acquisition. Full-year results to surpass expectations.
Plus500 Review 2025: Trusted CFD Broker with Top Features Unveiled
Plus500 Review 2025: Explore a trusted CFD trading platform with 2,800+ instruments, top-tier regulation, and user-friendly features. Ideal for beginners and pros.
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eToro Review 2025: Top Trading Opportunities or Hidden Risks?
WikiFXHow much money will you earn by investing in Vantage Broker?
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WikiFXSkyLine Guide 2025 Malaysia: 100 Esteemed Judges Successfully Assembled
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