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CNMV Warns of Clone Sites Targeting EU Investors
CNMV recently issued a warning about a growing number of unauthorized investment platforms targeting European investors through cloned branding and fake communications. Investors are urged to stay alert and verify platform legitimacy before making any transactions.
Gold Suffers Largest Drop in Six Months — What’s Next?
Gold suffers its sharpest weekly drop in six months as risk appetite returns—what comes next?
Trade Nation 2025 Review: Spreads, Platforms, FCA and ASIC Licenses
Discover Trade Nation in 2025: low 0.6-pip spreads, FCA & ASIC regulated, user-friendly MT4 & mobile app. Trade forex, and CFDs with confidence. Learn more on WikiFX.
The Forces That Move Markets & How to Read Them
The financial markets are always moving, reacting to news, data, and changes in how people feel about the economy. Understanding what causes these changes is important for anyone involved in trading or investing
The Dollar Rally May Falter—Key Signals Investors Should Watch
The recent performance of the U.S. Dollar Index (DXY) in global forex markets has revealed a noticeable divergence.
RM4.8 Million Gigamax Scandal: Investors Still Waiting for Answers
Questions are growing over the lack of updates from police after the arrest of three people believed to be behind the Gigamax investment scam. The arrests, which took place at Kuala Lumpur International Airport (KLIA) on 6 May, have raised hopes among victims but silence from the authorities has led to fresh concern.
Bitget Review: Something You Need to Know Before Investing
Bitget is a crypto copy trading platform founded in 2018, like other famous brokers in the industry, it has played an important role for a long time. However, is it still reliable nowadays? In today’s article, we will offer you a comprehensive review of this broker so that you can have a close overall look at Bitget.
WikiFX Broker Assessment Series | LiteForex: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of LiteForex, 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.
International Operation Shuts Down €3M Fake Trading Platform
A coordinated international operation has shut down a fake trading scam, preventing further fraud after defrauding victims of €3M across five countries.
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.
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