Global Broker Regulation & Inquiry App
Tiger Brokers Launches Virtual Asset Trading for Retail Investors in Hong Kong

Tiger Brokers Launches Virtual Asset Trading for Retail Investors in Hong Kong

Tiger Brokers has received a license from the Hong Kong regulator to provide virtual asset trading services to retail clients.

News 2024-06-19 18:32
Prop Trading Brand Fintokei Expands Global Footprint

Prop Trading Brand Fintokei Expands Global Footprint

Fintokei, the prop trading brand backed by the Seychelles-registered entity of Purple Trading, is expanding its global footprint, targeting new markets in Australia, Europe, and Southeast Asia. The company also has future plans to enter the Latin American markets.

News 2024-06-19 18:28
CFI Group and TradingView Join Forces, Expanding Broker Integration

CFI Group and TradingView Join Forces, Expanding Broker Integration

CFI Group integrates with TradingView, enhancing trading options and tools for global users, amid significant growth and new expansions.

News 2024-06-19 18:20
OLYMPTRADE: Real or Fake?

OLYMPTRADE: Real or Fake?

Olymp Trade has been an online broker since 2014. Olymp Trade joined the IFC in 2016. Olymp Trade received the 2017 Best Options Broker Award at the Forex Expo and the 2017 CPA Life Best Financial Broker Award. Olymp Trade's official website does not show any regulatory information.

Exposure 2024-06-19 17:52
Senior Accountant Swindled: RM2.2 Million Lost in Investment Scam

Senior Accountant Swindled: RM2.2 Million Lost in Investment Scam

The article highlights a distressing case involving a 75-year-old accountant from Johor who fell victim to an elaborate investment scam, resulting in a significant loss of RM2.2 million.

News 2024-06-19 17:44
Trafigura Fined $55 Million for CFTC Violations

Trafigura Fined $55 Million for CFTC Violations

CFTC fines Trafigura $55M for violations and interfering with whistleblower communications, marking a significant regulatory enforcement action.

News 2024-06-19 17:28
IMF Opens New Regional Center in Shanghai

IMF Opens New Regional Center in Shanghai

International Monetary Fund (IMF) launches a new regional center in Shanghai to boost Asia-Pacific cooperation and policy research.

News 2024-06-19 15:53
RADEX MARKETS holds its first trading competition in Mendoza, Argentina

RADEX MARKETS holds its first trading competition in Mendoza, Argentina

The competition took place on May 30, with over 65 traders participating.

News 2024-06-19 15:10
  "They have robbed all my hard-earnings," Victim said

"They have robbed all my hard-earnings," Victim said

A Tamil Nadu man from India became a victim and lost Rs 72 lakh. The complainant stated that he invested a hefty amount with the broker two months ago

Exposure 2024-06-19 14:37
Multiple States Revoke Binance.US Licenses Due to Legal Issues

Multiple States Revoke Binance.US Licenses Due to Legal Issues

Binance.US faces regulatory challenges as multiple states revoke money transmitter licenses due to compliance issues and legal troubles of former CEO Changpeng Zhao.

News 2024-06-19 14:23

Chinese \underground bankers\ accused of aiding Mexican cartel

The US says money exchanges were used by the powerful Sinaloa gang to shift money to Mexico.

Industry 2024-06-19 13:47
HYCM Surrenders CySEC License, Exits Cyprus Market

HYCM Surrenders CySEC License, Exits Cyprus Market

HYCM (Europe) Ltd surrenders its Cyprus Investment Firm (CIF) license, effectively exiting the Cypriot market as of June 10, 2024.

News 2024-06-19 12:01
STARTRADER Won"Best Forex Trading App" Award

STARTRADER Won"Best Forex Trading App" Award

STARTRADER recently received the "Best Forex Trading App" award from EMG Publishing.

News 2024-06-18 18:51
VVEX Trade Broker: Unregulated and Risky Choice for Traders

VVEX Trade Broker: Unregulated and Risky Choice for Traders

VVEX Trade is an unregulated broker with a low WikiFX rating of 1.03. Be cautious of their services in Forex and Cryptocurrency trading.

Exposure 2024-06-18 18:08
BENEFITS OF HAVING FOREX TRADING JOURNAL

BENEFITS OF HAVING FOREX TRADING JOURNAL

A Forex Trade Journal is a written record where traders document their trades, strategies, thoughts, and emotions related to trading.

News 2024-06-18 18:03
Philippine SEC Warns Against TradeTech Asia, Automatrade, BFO Trading

Philippine SEC Warns Against TradeTech Asia, Automatrade, BFO Trading

The Philippine SEC warns the public about unregistered investment schemes from TradeTech Asia, Automatrade, BFO Trading, and others. Exercise caution and verify legitimacy.

News 2024-06-18 17:23
Interactive Brokers Enhance Features for Advisors’ Ease

Interactive Brokers Enhance Features for Advisors’ Ease

Interactive Brokers unveils new features to streamline processes for advisors, including improved message handling, custom indexes, and IRA beneficiary updates.

News 2024-06-18 16:11
WikiFX Broker Assessment Series | Headway: Is It Trustworthy?

WikiFX Broker Assessment Series | Headway: Is It Trustworthy?

In this article, we will conduct a comprehensive examination of Headway, 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.

Exposure 2024-06-18 16:09
Italy CONSOB Blacklisted Six Websites

Italy CONSOB Blacklisted Six Websites

Italy's Watchdog, Companies, and Exchange Commission (CONSOB) ordered the blocking of six unauthorised websites that illegally offer financial services/products.

Exposure 2024-06-18 15:51
What Happened to the Funds of 400,000 Users at Broker Deleno IFC?

What Happened to the Funds of 400,000 Users at Broker Deleno IFC?

Broker Deleno IFC has issued an official statement following a serious incident that has affected approximately 400,000 users. This problem arose from a database update that mistakenly increased the funds in some users' accounts. Below are the details of the incident, the investigation findings, and the steps users must take to resolve this situation.

Exposure 2024-06-18 15:47
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