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Clone Broker Impersonates Fortrade, Warned by the UK's FCA
UK Financial Conduct Authority (FCA) warns of unlicensed broker impersonating Fortrade.
Dec 02, 2025
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Trading Guru Admits Never Making Money From Forex, Luxury Lifestyle and Results Were Fake
In the Forex trading community, the "fake guru" is an open secret, but few have ever torn down their own facade quite like Daniel Savage.
19 hours ago
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Australian Regulator Halts FXCM's Offering of CFDs to Retail Investors
The Australian Securities and Investments Commission has ordered to prevent FXCM's from offering CFDs to retail investors due to deficiencies in its target market determination.
31 minutes ago
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Brokersview November Spread Review: The Winners Revealed for Forex & XAUUSD Trading
In November’s Brokersview spread assessment, IC Markets, AUS Global, and Decode Global stood out with the strongest overall consistency and competitiveness.
2 hours ago
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ASIC Adds Scam Entity Impersonating eToro Australia to Alert List
CFD Reserve AI, which was operating via guardequity.ai, is an imposter with no connection to eToro AUS Capital Limited. 
18 hours ago
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₹4.26 Million Trading Scam Exposes Familiar Fraud Pattern of Fake Apps and Forged Profits
Non-existent "Pure Profit Company" operated fake apps "Munjal One Trading" and "Capital Monk" and defrauded a businessman of ₹4.26 million.
18 hours ago
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FCA Boss Nikhil Rathi Warns: AI Demands a Radical Shift in Regulation
FCA warns AI in finance demands urgent, flexible regulation to prevent fraud, bias, and systemic risk.
19 hours ago
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33-Year-Old Singaporean Man Charged for Providing Unlicensed Money Transfer Services
Singapore police have charged a 33-year-old man for allegedly providing unauthorized payment services. Funds received by the man reportedly included defrauded money from victims of fraud.
19 hours ago
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Australian Securities and Investments Commission Calls on Companies to Take Measures to Protect Whistleblowers
ASIC found wide differences in company whistleblower policies and urged stronger programs, reporting channels, and protections.
19 hours ago
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UK Financial Regulator Charges Former Bank Director with Fraud
Henrik Schliemann, a German national formerly employed at a commercial bank regulated by the UK Financial Conduct Authority, now faces multiple charges including fraud.
20 hours ago
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Securities Commission Malaysia Uncovers 13 Unlicensed Financial Brokers
The Securities Commission Malaysia has updated its Investor Alert List for November 2025. The 13 entities on the List are not locally authorized.
20 hours ago
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Crypto Star Shocked With Major Fraud Case After Shima Capital’s $169 Million Pitch Collapses
Crypto figure Yida Gao accused of inflating returns and quietly profiting from BitClout deals.
20 hours ago
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Hottest

₹4.26 Million Trading Scam Exposes Familiar Fraud Pattern of Fake Apps and Forged Profits
ASIC Adds Scam Entity Impersonating eToro Australia to Alert List
Australian Regulator Halts FXCM's Offering of CFDs to Retail Investors
Australian Securities and Investments Commission Calls on Companies to Take Measures to Protect Whistleblowers
33-Year-Old Singaporean Man Charged for Providing Unlicensed Money Transfer Services

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.