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Businessmen encounter shocking scams! He lost nearly ten million on the A-Trade platform
Recently, a 58 year old private contractor from Malaysia invested in advertisements through the A-Trade platform on Facebook and suffered a huge fraud case, losing over RM5.9 million (approximately RMB 9.6 million).
FX007 2025-01-16 14:42:45Case -
Crypto Options Exchange Deribit Is Evaluating Buyout Offers
The exchange could be valued between $4 billion and $5 billion. Kraken was said to have shown interest in the options venue but later backed out.
Financemagnates 2025-01-15 16:34:42Fx news -
Important reminder: Is it difficult to withdraw funds in foreign exchange trading? Encountering the requirement to pay "taxes and fees" in order to withdraw funds! Be careful of such platforms!
It\'s almost the end of the year, so everyone should keep their wallets safe and celebrate the New Year in peace. Today, I\'m here to share some important information about forex trading withdrawals and taxes. Many novice investors may not be familiar wit
BMTS 2025-01-15 15:19:44Skill -
OctaFX under investigation in India for alleged Ponzi scheme to raise 8 billion rupees
Global forex trading broker OctaFX is facing unprecedented challenges! Previously, the Indian Enforcement Agency (ED) accused its company of allegedly defrauding 8 billion rupees (RMB 680 million) from Indian investors through a Ponzi scheme. Later, inves
FX110 2025-01-15 14:52:07Case -
Why Is Ethereum (ETH) Down? Price Drops Below Key Level amid Rising Supply
The recent downturn is attributed to an increase in Ethereum\'s supply, reversing the deflationary environment. Ethereum has fallen below the $3,087 support level, reflecting the bearish sentiment in the crypto space.
Financemagnates 2025-01-14 13:47:11Fx news -
Latin America Leads CME\'s Forex Trading Growth at 19%
CME Group\'s foreign exchange trading volumes grew 10% internationally in 2024. The exchange\'s total international ADV reached a record 7.8 million contracts.
Financemagnates 2025-01-13 17:08:59Fx news -
Germany\'s industrial production increased by 1.5% month on month in November, expected to be 0.5%
According to the latest data released by the Federal Statistical Office (Destatis) on Thursday, the German industrial sector achieved a turnaround in November.
FXSTREET 2025-01-09 15:11:36Fx news -
A man in his sixties fell victim to the IQZAN Trading platform\'s "daily profit 10%" investment scam and suffered a loss of 520000 yuan
Recently, the Johor Bahru police in Malaysia received a heart wrenching case of investment fraud. A 64 year old local man was scammed into transferring funds to multiple unfamiliar accounts within just one month due to trusting investment advertisements o
FX110 2025-01-09 14:06:26Case -
Metals: The market is weighing its prospects for this year - Dutch International Group
Industrial metals have a lackluster start to 2025, as the market weighs this year\'s prospects against the backdrop of geopolitical tensions, uncertainty in China\'s economic recovery path, and rising protectionism, "said Ewa Manthe and Warren Patter
FXSTREET 2025-01-08 17:47:19Fx news -
Scammers impersonate \'Carlyle Group\' to invest in Bitcoin fraud
Carlyle "sbjsi.dpwx888 uses a series of cunning methods to defraud victims of their money and conceal their operational traces.
FX110 2025-01-08 16:30:00Skill -
Stablecoins Could Reach $3 Trillion Market Cap by 2029 amid Institutional ETF Adoption
Coinbase\\\'s latest report showed that Bitcoin and Ether exchange-traded products attracted $30.7 billion into Bitcoin ETFs alone. Stablecoins experienced rapid growth in 2024, with market capitalization reaching $193 billion due to their use in payment
Financemagnates 2025-01-07 11:15:59Fx news -
What is the difference between proprietary trading and quantitative trading?
Self operated trading and quantitative trading are two different trading methods, each providing unique methods, strategies, and advantages
Yhaoo 2025-01-06 16:53:29Fx news -
Gold price forecast: Gold/USD remains stable below $2650, traders wait for new catalyst
Gold Price Prediction: Gold/USD will remain stable around $2640 during the Asian session on Monday morning. The US manufacturing PMI improved to 49.3 in December, better than expected from the previous value of 48.4. Continued geopolitical risks and centr
wikifx 2025-01-06 14:56:15Fx news -
Interactive Brokers settles with FINRA for $2.25 million fine
The Financial Industry Regulatory Authority (FINRA) has reached a settlement with Interactive Brokers, a company that has been a member since 1995 and has been accused by FINRA of violating rules related to free riding on customer cash accounts.
ASIC 2025-01-06 14:05:01Fx news -
70 year old Johor man loses RM2.1 million in forex investment fraud
Johor Police Chief Comm Datuk M. Kumar stated that the victim claimed to have joined a WhatsApp forex investment group in November 2024
FX007 2025-01-06 13:25:32Case
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EURGBP CONTINUES TO BE SUBDUED IN FEBRUARY
source:financefeeds Fx news
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IS THE UK ECONOMY COMING OUT OF RECESSION? EURGBP LOOKS PROMISING
source:financefeeds Fx news
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What exactly is "bridging" in the Forex industry? What is liquidation?
source:WikiFX Fx news
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FINASTRA BRINGS TRADING PLATFORM AND RISK SOLUTION TO TAIWANESE BANKS VIA SYSTEX
source:financefeeds Fx news
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Us stocks fell after Federal Reserve Chairman Jerome Powell hit back at expectations of a rate cut
source:financefeeds Fx news
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NEW YORK’S HARDLINE APPROACH TO FRAUD: FROM CRYPTO TO TRUMP
source:financefeeds Fx news
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ARE INVESTORS TURNING TO COMMODITIES AHEAD OF TOMORROW’S FOMC MINUTES?
source:financefeeds Fx news
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Australias ASIC has removed 3,500 fraudulent investment websites in an anti-fraud operation
source:WikiFX Fx news
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WHY RETAIL BROKERS ARE LAUNCHING PRIME SERVICES
source:financefeeds Fx news
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SKY HIGH INFLATION, BASE RATES, AND BITCOIN: HOW UK ECONOMIC PERFORMANCE AFFECTS THE GBP/BTC PRICE
source:financefeeds Fx news
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WEEKLY DATA: OIL AND GOLD: BRIEF REVIEW BEFORE THE NFP
source:financefeeds Fx news
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CRIF LAUNCHES ESG ANALYTICS FOR UK BANKS
source:financefeeds Fx news
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EURUSD VOLATILITY ABOUND AS MORE AMERICANS BUY HOUSES WHILST EUROPE LAGS BEHIND
source:financefeeds Fx news
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S&P GLOBAL TO BUY VISIBLE ALPHA AND EXPLORE FINCENTRIC
source:financefeeds Fx news
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Ethereum Spot ETF – The Next Cab Off the Rank?
source:dailyfx Fx news
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Dollar set to hold gains ahead of Fed Chairman Jerome Powells congressional testimony on Wednesday - ING
source:WikiFX Fx news
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US MARKET STOCKS SEE A DIP AHEAD OF FOMC MINUTES ANNOUNCEMENT
source:financefeeds Fx news
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BITCOIN 2024 PRICE ANALYSIS – BULLISH
source:financefeeds Fx news
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FINCEN WANTS INVESTMENT ADVISERS TO IMPLEMENT RISK-BASED AML/CFT PROGRAMS
source:financefeeds Fx news
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Suzhou Branch of China Minsheng Bank successfully intercepted a case of fraudulent payment of "house purchase fee" by the elderly
source:SearchFx Fx news

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>

