FINRA Sanctions IG Group Tastytrade for Alleged Two-Year Compliance Lapse
Aussie Crypto Provider to Offe | ASIC will launch a new portal | North Korean Hackers Use Fake
You Want To Buy Shares At 3 AM | Analysis: Japan Will Reclassif | Vanuatu Parliament Passes Cryp
Kraken Launches Colocation Ser | Coinbase Revenue Soars 88% in | Crypto Custodian BitGo Mulls P
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Argentex Set for Acquisition as IFX Payments Targets UK FX and EMEA Markets
Argentex, listed on AIM since 2019, has handled over $200 billion in FX transactions across over 140 currencies. The firm’s clients would gain access to IFX’s technical tools, including the ibanq platform.
source:Financemagnates 2025-04-29 14:29:45Fx news -
Fake Golden Bridge investment platform embezzled nearly 54 million rupees, leading to multiple fraud cases after one person was arrested
Recently, the Mumbai Cyber Police Department in India exposed a major financial fraud case - a fake stock investment group called "Golden Bridge Investment", which used "high return stock investments" as bait to successfully lure multi
source:FX110 2025-04-28 17:29:30Case -
Argentex Set for Acquisition as IFX Payments Targets UK FX and EMEA Markets
Argentex, listed on AIM since 2019, has handled over $200 billion in FX transactions across over 140 currencies. The firm’s clients would gain access to IFX’s technical tools, including the ibanq platform.
source:FXSTREET 2025-04-28 14:16:44Fx news -
Trading Technologies Futures Analytics Tool Attracts London and US-Based Investment Firms
Bowmoor Capital, a London-based investment firm, and SummerHaven Investment Management, a Connecticut investment firm, joined the platform. The tool uses anonymized trade data to offer customizable analytics to firms for a better view of their trade perf
source:Financemagnates 2025-04-27 14:50:44Fx news -
CME Group\'s Crypto Derivatives Trading Jumps Nearly 60% in March, Driven by Micro Bitcoin Futures
The group\'s crypto derivatives ADV rose 59% year-over-year to 176,000 contracts. Its micro Bitcoin futures also surged substantially, rising 113% year-over-year to 77,000 ADV.
source:FXSTREET 2025-04-07 13:46:44Fx news -
FXSpotStream Hits Record $116.9 Billion Daily Volume in March 2025
Other major FX venues also reported significant volume increases amid increased market volatility in the last quarter. Compared to the ADV from a year ago, the trading activity jumped by almost 50%.
source:Financemagnates 2025-04-03 14:08:52Fx news -
Unable to resist the temptation of high returns, a 70 year old Chinese man fell into two investment scams within two months
Unable to withstand the temptation of high returns, a retired Chinese man in his seventies in Malaysia fell into a stock investment fraud trap twice in less than two months, resulting in a cumulative loss of 11000 ringgit (RMB 18056) in savings.
source:FX110 2025-04-03 13:55:02Case -
SpreadMKT platform is fraudulent! Indian businessman lured into \'online girlfriend\', losing 65 million rupees
Recently, a businessman in Noida, India was lured into investing in the fake trading platform SpreadMKT after meeting a woman on a dating app, resulting in a loss of up to 65.2 million rupees (approximately 5.53 million RMB).
source:FX110 2025-04-01 11:16:20Case -
How to identify warning signs of investment fraud in 2025
Have you noticed an increase in unsolicited text messages or social media messages recently? If that\'s the case, you\'re not alone. These pieces of information are used by scammers as bait to carry out investment scams, causing consumers to suffer heavy
source:FX110 2025-03-18 11:31:36Skill -
A 76 year old customer was involved in third-party fraud, and Morgan Stanley needs to compensate $843000
On February 10th, a senior Morgan Stanley client in Florida who had previously been involved in a "gold bar" scam said she would receive $843000 in compensation from Morgan Stanley according to the ruling.
source:FX110 2025-02-13 10:26:19Case -
The US dollar rose strongly last Friday, driven by employment data and tariff plans
Last Friday, the US dollar rose strongly in volatile trading. Although employment growth in the United States slowed down in January, the unemployment rate dropped to 4.0%, providing strong evidence for the Federal Reserve to maintain interest rate stabil
source:Yhaoo 2025-02-11 17:19:46Fx news -
Anti fraud measures in the foreign exchange industry by 2025: deep integration of technology, regulation, and investor protection
In 2025, with the opening up of global financial markets and the acceleration of digital transformation, the foreign exchange industry is facing both development opportunities and the continuous upgrading of fraud methods. From fake trading platforms to d
source:searchfx 2025-02-11 14:45:22Skill -
Deutsche Börse Units 360T and QB Combine Forex Trading Capabilities
360T adds Quantitative Brokers\' FX algorithms to its trading platform, expanding execution options for institutional clients. The integration brings QB\'s established algorithmic trading expertise from futures markets to the Forex space.
source:Financemagnates 2025-02-10 18:05:33Fx news -
2025 Bank of England Monetary Policy: The Road to Interest Rate Reduction and the Multi faceted Economic Game
Analysis of the Monetary Policy Prospects of the Bank of England in 2025: Against the backdrop of numerous challenges facing the global economy, the direction of the Bank of England\'s monetary policy has attracted much attention, and it is gradually movi
source:knowfx 2025-02-08 14:43:51Fx news -
FlexTrade and LoopFX Deal Targets $10 Million-Plus FX Trades
The partnership enables seamless access to LoopFX\'s dark mid-point matching functionality within FlexTrade\'s FlexFX order blotter. It aims to improve execution quality and reduce market impact for institutional clients.
source:Yhaoo 2025-02-07 15:54:42Fx news -
Virtu Financial Q4 Trading Income Soars 104% on Strong Volumes
Net income for Q4 soared to $176.1 million, a dramatic rise from $6.7 million in the previous year. For the full year, Virtu’s total revenue grew 25.4%, reaching $2.87 billion.
source:wikifx 2025-02-06 16:05:20Fx news
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As of now, according to the advice of the Mounto (broker) administrator, the total amount of investment deposits is $23021 (₩ 33663703). However, the broker administrator failed to fulfill the promise of depositing $3000 to prevent liquidation, resulting in the investor\'s entire investment amount disappearing due to liquidation on October 31st.
Dean2024-11-05 11:59
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WithdrawM4Markets platform running away
The money has been deposited but not received, and there has been no email reply.
VF2024-10-29 17:11
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I can\'t contact anything, I haven\'t replied to emails, and I can\'t access the platform either.
Sofia2024-10-29 16:59
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Since the website was shut down on April 12th, it has been unable to open and withdraw funds. Please help
LH2024-09-30 16:42
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I have withdrawn money from my account for over 21 days, but I have not received anything yet. The question is, where is my money? Because it\'s easy to collect money, but it\'s not easy to withdraw our own money.
VF2024-09-24 18:36
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Compensate for lossesThe slip point is serious, and the normal market entry price is 20 times the spread
The slip point is serious, and the normal market entry price is 20 times the spread
KGI2022-11-29 18:15
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Compensate for lossesChuck down, login no market
Chuck dropped, login software no market data changes, the market does not move, can not close positions
JFJ2022-11-29 18:00
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Compensation depositFake KVB Kunlun international platform, various reasons do not give up gold
A person I met in Weibo, he showed me his profit and said to play with me, and then gave me a website, started two profits can also be transferred out, the third to do the process, he said you ask the customer service if there is a new activity, I asked the customer service, participated in the 100,000 activities, and found that I can not withdraw cash, said the same amount of account balance to lift the restriction, gold blocking, There have been various reasons not to give gold.
lkjo2021-10-25 14:23
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Compensation depositJust2tradeJeiss is a black platform, bonus activities do not give gold full hand number
In July, I opened two accounts, account 31216 deposit 3100 and 2700 USD respectively, and the bonus is 750 USD. The manager said that according to the rules of the platform to do the corresponding number of hands can be converted into the bonus part of the balance and then gold, and then my two households have done more than 300 hands, of which I did not lock the single no EA all according to the rules of the platform, the final gold when the 1500 dollars will not be cashed, so whether the platform is suspected of fraud, please give a reply to the platform. Everyone please stay away from the black platform, a few months of messages have been ignored, today suddenly back to the message
fh2021-10-18 14:26
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Compensation depositI hope Keshi Forex will repay my money soon
On September 15, 2021, the APP suddenly showed that the web page was temporarily closed, before the withdrawal had been unable to withdraw money, and the customer service phone was not available, which made people doubt the authenticity of the platform. I got 20, 30 grand in there. I don't know what to do. She was introduced. I still can't tell if she's a liar or not
YAYA2021-10-08 16:20
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CFI HK GROUPScore:1.12
5-10 years | Hong Kong (SAR) | Supervision license in doubt | Non-standard MT4/5
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XbtFxTradeScore:1.54
15-20 years | Cayman Islands | Supervision license in doubt | Non-standard MT4/5

SearchFx website aims to provide a public complaint platform for the victims of financial investment, and at the same time, it will do its best to solve the exposure for investors, so as to finally achieve a public welfare website with the goal of recovering losses. More>

