SEC Warns Public Against Bitcoin and Consumer Goods Scams in Agusan del Sur
SEC Butuan warns Filipinos about Christabel Arroyo and De Guzman Consumer Goods Trading scams offering fake bitcoin and goods investments.
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Is Exnova Legit? Is the Exnova App Legal in India?
When considering a broker, two of the most common questions are: Is Exnova legitimate? and Is the Exnova app legal in India? Exnova is an offshore trading platform. Read this Exnova review to learn how to log in, learn about the Exnova app, trading instruments, and more.
Exposure
FCA Daily Alert: Checkout FCA Consumer Warning List
The UK’s financial organization, the Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. Checkout full FCA warning list below. This list includes firms to avoid, helping ensure that your money is protected.
Exposure
Kato Prime Under Fire: What Traders Should Know Before It’s Too Late
Kato Prime promised lightning-fast trades and instant withdrawals, but now there are evident cracks in this broker’s story. Keep reading to see what’s behind the mask!
Exposure
How Filipinos Can Recover Funds from Crypto Scams Abroad
Filipino victims of overseas crypto scams can file complaints and recover funds under Philippine law—learn the legal process and key agencies for help.
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Top Tips to Avoid Forex Margin Calls and Protect Your Capital
While technical indicators or chart patterns often capture the attention of forex traders, especially new ones, aspects such as margin requirements, equity, used margin, free margin, and margin levels are often overlooked. So, if you have received a margin call from your forex broker and are wondering how to deal with it, you probably do not know the concept of a forex margin call - what triggers it and how to avoid it. Being unaware of this concept can make you lose your hard-earned capital. In this article, we will provide you with all the information you need to know. Keep reading!
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OctaFX Forex Brokerage $318 million Fraud Case in India: Authorities Arrest Pavel Prozorov!
Pavel Prozorov, one of OctaFX's shareholders, was arrested on charges of a $318 million forex fraud in India. Read on for a complete overview of the fraud scheme, the seizure of crypto assets, and how to recognize forex broker fraud so you don't become the next victim.
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Warning: FinPros Finds New Excuses to Block Withdrawals
Recently, reports have surfaced online exposing yet another withdrawal scandal involving FinPros, a forex broker that claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). According to the report from the victim, FinPros froze her legitimate profit of USD 197, citing a bizarre reason: “suspected collusion with other violators during trading.”
Exposure
OctaFX’s Controlling Shareholder Arrested | Is This Broker Hiding a Massive Scam?
India’s financial authorities have taken strong action against global trading platform OctaFX after uncovering what they describe as one of the largest unauthorised forex scams in the country’s history.
Exposure
Trump Grants Presidential Pardon to Binance Founder CZ
President Trump pardons Binance founder Changpeng Zhao, clearing his conviction and sparking debate over crypto regulation and industry impact.
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Axi Renews Endorsement Deal with Manchester City’s John Stones
Axi extends its partnership with Manchester City star John Stones, strengthening its football marketing strategy and global brand presence.
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SBI Expands Digital Asset Reach with B2C2’s PENNY Platform
SBI strengthens its crypto ecosystem with B2C2’s PENNY, simplifying cross-chain stablecoin swaps and expanding institutional digital asset services.
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Voices of the Golden Insight Award Jury | Peter Karsten, CEO STARTRADER
WikiFX Golden Insight Award uniting industry forces to build a safe and healthy forex ecosystem, driving industry innovation and sustainable development, launches a new feature series — “Voices of the Golden Insight Awards Jury.” Through in-depth conversations with distinguished judges, this series explores the evolving landscape of the forex industry and the shared mission to promote innovation, ethics, and sustainability.
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How Do You Earn Money in November 2025?
The global forex market continues to evolve rapidly, and November 2025 is proving to be another active month for traders worldwide. With $7.6 trillion in daily trading volume, forex remains the most liquid financial market, which offers countless opportunities for profit. But how exactly do traders earn money in forex trading this month, and what strategies are working in today’s market environment? Let’s explore how forex traders are making profits in November 2025.
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FCA Exposes 17 Unlicensed Firms Targeting UK Investors
UK fraud is on the rise: platforms are claiming Canary Wharf addresses without FCA authorisation. Learn the details and the quick verification steps to avoid deposit losses.
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More than £100,000 was fined! Firm advisor banned by FCA for financial crime.
The UK Financial Conduct Authority (FCA) has taken decisive action against a financial professional for insider dealing, underscoring its firm stance against market abuse and dishonest conduct within the financial industry.
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BaFin's Latest Warnings: Navigating Unauthorized Crypto and Forex Platforms in Germany
Germany's BaFin warns of unlicensed sites & WhatsApp scams mimicking banks. Uncover threats in crypto/forex and verify brokers fast.
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Italy Targets Crypto Scams Exploiting Politicians' Names
Italy’s CONSOB blocks 3 crypto scam sites and 14 related domains that faked endorsements from top politicians. Learn how the schemes worked and how to stay safe.
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OctaFX Transitions to Comoro Islands Regulation Under Mwali International Services Authority
Global forex broker OctaFX has announced that it will now operate under a new regulatory framework in the Comoro Islands, claiming to hold an International Brokerage and Clearing House licence issued by the Mwali International Services Authority (MISA).
Exposure
Ponzi Schemes Alert: DigiWealth, Key2Success Exposed
Beware of Ponzi scams in the Philippines. DigiWealth’s site is still live, while Key2Success has shut down after luring investors.
Exposure
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