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U.S. Court Records Detail $36.9 Million Scheme Using Fake Crypto Platforms and Offshore USDT Transfers
A recent U.S. federal court records show that a scheme defrauded more than $36.9 million from 174 victims through fabricated digital asset investment platforms.
1 hour ago
CySEC Warns Investors About Unauthorised Investment Websites
CySEC is issuing a warning to investors regarding several websites that appear to offer investment services and products without the necessary regulatory authorisation.
3 hours ago
DFSA Alerts Public to Fake Notice Impersonating Regulator and Chief Executive
The DFSA has issued a warning to the financial services community and the public regarding a fraudulent notice in which both the DFSA and its Chief Executive were impersonated.
4 hours ago
GCEX Appoints Carmen Tan as Managing Director, MENA
GCEX Group has appointed Carmen Tan as Managing Director for its MENA operations
5 hours ago
Pump-and-Dump Scam Uses Wealthsimple Branding to Defraud Canadians via Instagram Ads
An Ontario man lost $260,000 after joining an online trading forum that fraudulently claimed ties to Wealthsimple.
5 hours ago
FXTRADING.com Launches In-House Built Website and Integrated Trading Portal to Redefine the Client Experience
The redesigned, mobile-first website delivers a faster, more intuitive experience, giving traders real-time access to products, insights, and market education.
5 hours ago
Trading 212 Allowed UK Retail Access to Crypto ETNs Without FCA Approval
Trading 212 allowed UK retail clients to trade cryptocurrency-linked exchange-traded notes (ETNs) without holding the required permission from the FCA.
5 hours ago
Former Australian Forex and CFD Executive Pleads Guilty to Handling Suspected Scam Funds
Former Australian forex executive Brendan Gunn pleaded guilty to dealing with over AUD 181,000 from suspected investment scams.
5 hours ago
FPFX Tech Acquires BullRush Parent Company as Retail Prop Trading Models Shift
FPFX Tech has acquired BR Management Group LLC, the parent company of BullRush Entertainment, adding a competition-based trading framework to its proprietary trading technology infrastructure.
5 hours ago
Australian Court Fines BPS Financial $14 Million Over Unlicensed Crypto Product 'Qoin Wallet'
BPS Financial engaged in unlicensed conduct and made false and misleading statements about the 'Qoin Wallet'.
22 hours ago
Arbitrage Claims or Withdrawal Dodging? Untangling the CWG Markets Compliance Clash
Recently, a user posted a social media post titled "CWG Platform Stuck Funds! Slippage! No Withdrawals, Use with Caution!", accusing the broker CWG Markets of refusing his/her withdrawal requests.
23 hours ago
Ex-IG and FXCM Compliance Leader Takes Role at Capital.com in South Africa
Maheeph-Moonsamy brings extensive compliance experience to Capital.com amid the broker's expansion in Africa.
Jan 27, 2026
EFCC Arraigns UBA, Two Firms, and Two Individuals in ₦4.3bn Forex Fraud Case
United Bank for Africa Plc was charged with retaining proceeds of the illicit forex deals.
Jan 27, 2026
Retired Employee Loses Over USD 150K After Being Drawn From Social Media Into a Simulated Online Business Platform
An retired employee of an Indian state-linked petroleum company was lured through social media contact before being guided onto encrypted messaging platforms.
Jan 27, 2026
FMA New Zealand Warns About Recovery Scams Targeting Previous Investment Victims
The FMA of New Zealand has issued a warning regarding recovery scams that exploit individuals who have previously lost money to investment fraud.
Jan 27, 2026
CNMV Issues Warnings on Unregistered Firms and Unauthorized Financial Services Providers
CNMV has issued multiple warnings to the public regarding firms and platforms that are not authorized to provide investment services or activities in Spain.
Jan 27, 2026
IC Markets Appoints Jaser Mahmoud as Chief Technology Officer
IC Markets has appointed blockchain and technology expert Jaser Mahmoud as its Chief Technology Officer, reinforcing the broker’s focus on digital asset infrastructure and emerging technologies.
Jan 27, 2026
HK SFC Suspends Two Licensed Representatives Over Ramp-and-Dump Investigation
Hong Kong's SFC has suspended two licensed representatives for over three years total over a suspected ramp-and-dump scheme.
Jan 27, 2026
Malaysian Anti-Corruption Agency Probes Tan Sri Over RM300 Million Investment Fraud Allegations
Malaysian authorities are probing a "Tan Sri" figure over alleged involvement in a 300 million ringgit investment fraud.
Jan 27, 2026
Danish Regulator Fines Saxo Bank DKK313 Million Over AML Control Deficiencies
Copenhagen-based retail FX and CFDs broker Saxo Bank has been hit with a DKK313 million (approximately USD49.8 million) administrative fine by the Danish Financial Supervisory Authority.
Jan 27, 2026

1-20 of 8.1K news

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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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