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Squared Financial Under Fresh Fire: Halt New Client Onboarding, Withdrawals Delayed
Squared Financial is no longer allowing individuals or corporate clients to open new accounts.
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20 hours ago
South Korea Moves to Block Illegal Overseas Crypto Exchanges
South Korean authorities are advancing efforts to block access to illegal overseas cryptocurrency exchanges, as regulators seek to tighten oversight of unregistered virtual asset service providers.
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17 hours ago
China Business Journal Warns of Bitcoin Extortion Scam Using Fake Reporter Identities
China's China Business Journal has issued a public warning after fraudsters impersonated its journalists in an extortion scheme.
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19 hours ago
M4Markets Strengthens its Asia Leadership with the Appointment of Jason Leong as Commercial Director – Asia
M4Markets has strengthened its commitment to Asia with the appointment of Jason Leong as Commercial Director Asia
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20 hours ago
CNMV: Spanish Markets Remain Resilient as AI and Tech Risks Stay on Regulatory Radar
Spain's securities regulator, the CNMV, said the country's financial markets remained resilient in the first half of 2026.
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21 hours ago
South Korean Police Arrest Three in US$8.5 Million Crypto Investment Scam
South Korean police have arrested three suspects and requested an Interpol Red Notice for a fourth individual in connection with an alleged 12.3 billion won scam.
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23 hours ago
Laos Police Bust Cross-Border Online Scam Network, Arrest 135 Suspects and Seize Thousands of Devices
Laos authorities have dismantled an alleged cross-border online scam operation in Luang Namtha Province, detaining 135 suspects and confiscating a large amount of equipment and cash linked to the susp
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Jul 30, 2026
Singapore Police Probe 147 Suspected Scam Mules in Anti-Scam Crackdown
Singapore Police are investigating 147 individuals for allegedly allowing scammers to use their bank accounts to launder illicit funds.
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Jul 30, 2026
US Regulator Secures Prison Sentence Against Ponzi Scheme Operator Who Fled Overseas
A US federal court has sentenced investment fraudster Matthew Melton to 51 months in prison for operating a multi-million-dollar Ponzi scheme.
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Jul 30, 2026
Police Scotland Warns Public Over Rising Investment Fraud
Police Scotland has issued a public warning over a rise in sophisticated investment scams, urging consumers to carry out thorough checks before investing.
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Jul 30, 2026
Belgium's FSMA Warns Against Unauthorised Financial Activities of Cédric Bergans
Belgium's FSMA has warned the public against the financial activities of Cédric Bergans, stating that he is not authorised to provide regulated financial products or services in Belgium.
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Jul 30, 2026
D Prime Faces Fresh Withdrawal Complaints as Traders Across Multiple Countries Report Blocked Funds
Retail forex broker D Prime, formerly known as Doo Prime, is facing a growing number of investor complaints alleging blocked withdrawals, confiscated profits, account restrictions, and poor customer s
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Jul 29, 2026

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Squared Financial Under Fresh Fire: Halt New Client Onboarding, Withdrawals Delayed
D Prime Faces Fresh Withdrawal Complaints as Traders Across Multiple Countries Report Blocked Funds
Weekly Blacklist: 23 Unregulated Brokers Flagged by Global Regulators (July 20–26, 2026)
Is ACY Securities Still Safe? New Complaints Reveal Data Misuse, Withdrawal Delays, and Regulatory Red Flags
Exness’s Double Standard: Allows EA Trading, Then Bans Trader for "Bot-Like" Activity

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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.

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