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Fraudsters Target Investors with Fake Compensation Claims The Cyprus Securities and Exchange…
HONG KONG – March 2025 Upside Funding, a newly launched proprietary trading firm, is redefining the industry with a capital-backed, mentorship-driven…
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The UK’s Financial Conduct Authority (FCA) has pulled the plug on Direct Trading Technologies UK Ltd (DTT), revoking its license and freezing the firm’s assets after uncovering…
The landscape of community-building in the trading world is shifting and fast. Once the go-to hub for prop firms and retail traders alike, Discord is no longer…
Interactive Brokers Group (NASDAQ: IBKR) reported a strong performance in April 2025, driven by a sharp rise in trading activity and continued growth in client accounts and…
Cybercriminals are ramping up efforts to deceive TradingView users by exploiting YouTube with fraudulent channels that push malware disguised as legitimate trading tools. These scam operations are…
The European Commission has launched a fresh initiative aimed at strengthening the integration of financial markets across the European Union. On April 15, 2025, a targeted consultation…
US Tiger and TradeUP Securities have reached a settlement with the Financial Industry Regulatory Authority (FINRA) following multiple compliance violations, specifically around anti-money laundering (AML) deficiencies and…
London Capital Group (LCG) has successfully returned to profitability, reporting a statutory gain of £478,000 for 2024. This marks a remarkable recovery from the £6.03 million loss…
A sophisticated investment scam has recently emerged in South Africa, leveraging deepfake technology to impersonate top financial officials and mislead the public. Circulating primarily through WhatsApp, the…