Why Are More Regulated Brokers Providing Free VPS Services?
Discover why more regulated brokers are offering free VPS services, enhancing trading efficiency, reducing costs, and improving client retention in the competitive trading market.
Hong Kong Warns of CBEX Group Fraud Amid Nigerian Outrage
Hong Kong's 2024 alert revealed CBEX Group's fraudulent activities, misleading investors in Nigeria and beyond. Many face significant financial losses and withdrawal issues.
Kraken Brings Commission-Free Stock Trading to the U.S.
Kraken launches commission-free trading for thousands of U.S.-listed stocks and ETFs, marking its first major expansion beyond crypto into traditional markets.
Norfolk Police Warn About Investment Scams: Losses Total $143K
Norfolk OPP urges caution after two residents lost $143K in online trading and crypto scams. Protect yourself from investment fraud.
Colmex Pro Settles with CySEC for €200,000 Over Compliance Issues
Colmex Pro, a Cyprus-based investment firm, settles with CySEC for €200,000 over regulatory violations. The company committed to enhanced compliance measures.
Singapore Authorities Warn Public of OneMotoring Phishing Scam, $407K Lost
Scam alert! Impersonators posing as OneMotoring have stolen $407,000 through fake messages about unpaid transport bills. Police urge the public to stay alert.
BI Dismantles Large-Scale Online Scam in Makati, Arrests 86 Foreign Nationals
BI arrests 86 foreign nationals involved in online scams in Makati, including Chinese, Malaysian, and Vietnamese workers. Deportation proceedings are underway.
Spanish Police Uncover €19M Crypto Scam Using AI and Fake Celebrity Endorsements
Spanish authorities dismantle a €19M crypto scam using AI-generated celebrity endorsements. Learn how AI deepfakes and social media hacks fuel crypto fraud.
Moneta Markets Launches UAE Share CFDs, Expanding Trading Opportunities
Moneta Markets launches UAE Share CFDs, giving traders access to top ADX companies with flexibility, security, and trust in the UAE’s growing economy.
European Authorities Warn of Irish Scammers’ Fraudulent Schemes Spread Across Region
Police across Europe warn about "Irish scammers" using driveway, home repair, and cash withdrawal scams to target unsuspecting residents in multiple countries.
Southeast Asia Cracks Down on Scam Centers: Human Trafficking and Fraud Exposed
Southeast Asian nations disrupt scam centers tied to human trafficking and fraud. Learn how Indonesia, the Philippines, Singapore, and Thailand are tackling this global criminal enterprise.
Banks and Tech Giants Unite to Fight UK Fraud Surge
UK banks and tech firms team up to combat rising financial scams. Learn how data sharing and AI tools are protecting victims and fighting fraud.
Lithuania Fines Revolut €3.5M for Money Laundering Failures
Lithuania‘s central bank fines Revolut €3.5M for money laundering prevention lapses. Learn about the investigation, Revolut’s response, and its impact on fintech.
Thailand’s Crypto Laws Target Scams with $8,700 Fines and 3-Year Jail Terms
Thailand strengthens crypto regulations, targeting foreign P2P platforms and digital asset scams. New laws mandate compliance and penalties for crypto services.
RoboMarkets Expands Asset Offering with 1,160+ New Instruments
RoboMarkets adds 1,160+ assets to R StocksTrader, including US, UK, Swiss stocks, and UCITS ETFs, with zero-commission trading and improved conditions.
Plus500 Launches UAE Subsidiary Plus500Gulf with SCA License
Plus500 secures SCA license for Plus500Gulf, enhancing UAE trading with innovative fintech solutions and expanding Gulf market presence.
Hong Kong Approves Staking Services for Crypto Platforms
Hong Kong's SFC grants crypto platforms the right to offer staking services, boosting investor confidence and securing the city’s digital asset space.
CMC Markets Elevates Trading with TradingView Integration
CMC Markets enhances trading with TradingView integration, offering tight spreads, 24/7 crypto CFD access, and advanced charting tools.
ASIC Shuts Down 95 Scam Companies in Major Crackdown on Fraud
The Australian Securities and Investments Commission (ASIC) has received Federal Court approval to shut down 95 companies involved in suspected investment scams.
IG Securities Adjusts Margin Rates to Align with Market Volatility
IG Securities announces margin rate adjustments to reflect market shifts, urging traders to stay informed for stable trading strategies.
