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HSBC announced a $1.1 billion charge linked to the largest Ponzi scheme in financial history
The British banking giant HSBC Holdings Plc has announced a potential $1.1 billion charge connected to the long-running Bernard Madoff Ponzi scheme, following a legal ruling in Luxembourg. The claim stems from Herald Fund, a European investment fund that sued HSBC over alleged losses related to the Madoff fraud.
News 10-29
BofA Securities pays more than $150K fine to settle its charge
BofA Securities, Inc. (BofAS) has agreed to pay a $155,000 fine and accept a censure from the Financial Industry Regulatory Authority (FINRA) after FINRA found multiple violations of market trading and supervisory rules.
News 10-29
Corporate Layoffs Spike As Companies Prepare For Tariff Shocks
At the beginning of this year corporate layoffs accelerated with thousands of DEI program employees
Industry 10-28
"Our Business Has Died": Texas Services Sector Sentiment Slumps Further In October
Texas service sector activity contracted further in October, according to business executives respon
Industry 10-28
FXFlat Review 2025! Read FXFlat Trustpilot Reviews
Thinking of trading with FXFlat in 2025? Before you invest, read what real traders say. This FXFlat Review 2025 dives into the broker’s regulation, trading platforms, and customer feedback.
Exposure 10-28
Stockity Loses Traders’ Favor: Deposit Loss, Login & Withdrawal Issues
Are your profits through the Stockity platform vanishing suspiciously? Does the forex broker allow you to withdraw only your initial deposit? Do you face illegitimate login issues on Stockity? Have you witnessed unexplained fund losses while trading binary options on Stockity? Traders report these unfavorable experiences on online review platforms. These experiences indicate a potential scam from this Marshall Islands-based forex broker. In this article, we have highlighted trader reviews of Stockity. Keep reading!
Exposure 10-28
Hankotrade Review 2025 : Is Hankotrade safe?
Reviews are important because they show you a clear picture of everything — just like a Hankotrade review, which tells you whether the broker is safe or not, what the minimum deposit is, and how many account types Hankotrade offers. Read the latest Hankotrade 2025 review and become an informed trader and investor.
Exposure 10-28
Trusted Forex Broker Reviews Search Tool
Discover the most trusted forex broker reviews and ratings. Use the WikiFX app to compare and find top brokers safely and confidently.
News 10-28
Robinhood Launches UK Futures Trading with CME Access
Robinhood debuts UK futures trading with 40+ CME contracts, $0.75 fees, real-time data, and Legend desktop tools for active traders. Learn access, risks, and rollout.
News 10-28
FCA Warning List 2025: Consumer Warning Alert List
The Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.
Exposure 10-28
Lack of Internet Access Hindering Your Cashless Payments? Embrace RBI’s Offline Digital Rupee
The Reserve Bank of India (RBI) has introduced the Offline Digital Rupee (e₹), a groundbreaking initiative that facilitates secure real-time digital payments without mobile or Internet connectivity. It is a move aimed at deepening the country’s digital financial ecosystem. Launched at the Global Fintech Fest 2025, the move adds a significant feather to India’s continual journey toward a cashless and financially inclusive economy.
News 10-28
Forex24 Faces CySEC Fine for Late Compliance Filing
CySEC fines Forex24’s parent Lydya Financial €850 for late regulatory report, signaling tighter forex oversight and compliance action in Cyprus.
News 10-28
Consob Blocks 17 Unauthorized Trading Sites
Consob blocks 17 unauthorized trading sites. See the names, risk signals (Canary Wharf addresses, footers with no licenses), and how to verify before depositing.
News 10-28
How to Protect Your Account Security? Three Methods to Reduce Phishing Risks
Stop account takeovers: master phishing detection, enable MFA, and build strong, unique passwords. Simple steps that meaningfully lower risk for forex traders.
News 10-28
NAJM Capital Broker Review: Is it Legit or a Scam?
When choosing a forex broker, traders prioritize transparency, reliability, and fund security. A forex broker, named NAJM Capital, recently presents itself as a global trading platform offering access to forex, commodities, indices, and cryptocurrencies. However, with an increasing number of unregulated brokers, the question remains: Is NAJM Capital a legitimate broker or a potential scam?
Exposure 10-28
One Wrong Move Wiped Out a Government Retiree’s Lifetime Savings
A 62-year-old government retiree has become the latest victim of Malaysia’s growing wave of online investment scams, losing RM3.07 million to a fraudulent investment scheme that promised instant profits.
News 10-28
SC Urges Malaysians To Stay Alert As Scam Complaints Double Since 2020
Malaysia’s Securities Commission warns that complaints about unlicensed investment activities have doubled in five years—3,602 cases in 2024 and 2,039 in H1 2025—highlighting increasingly sophisticated scams targeting even professionals and seniors. Schemes often mimic legitimacy, then block withdrawals via “compliance” or “maintenance” excuses. The core defense is pre-investment verification and ongoing risk control.
News 10-28
David Stockman On How The Fed's Money Printing Broke American Industry... And What Comes Next
You can bet the 12 purported geniuses on the FOMC have never looked at the graph below.It shows that
Industry 10-27
David Stockman On How The Fed's Money Printing Broke American Industry... And What Comes Next
You can bet the 12 purported geniuses on the FOMC have never looked at the graph below.It shows that
Industry 10-27
Masari Capital Review — Is MasariCapital.com Legit?
If you're considering trading with Masari Capital, it's crucial to approach with caution. Reports from users and financial watchdogs have raised serious concerns about its legitimacy. The broker's website certificate issued by the Financial Services Authority has been canceled, indicating potential risks. Read the Masari Capital review .
Exposure 10-27
Latest News
Gratitude Beyond Borders: WikiFX Thank You This Thanksgiving
WikiFXKEY TO MARKETS Review: Are Traders Facing Withdrawal Delays, Deposit Issues & Trade Manipulation?
WikiFXFCA Consumer Warning – FCA Warning List 2025
WikiFXZipphy Exposed: No Valid Regulation, Risk Warning
WikiFXAustralia’s Fraud-Intel Network Exposes $60M in Scams
WikiFXIs Purple Trading a Scam? Honest User Reviews Reveal the Truth
WikiFXKraken Review: A Tale of Unsolved Withdrawal Issues & Poor Customer Support Service
WikiFXKKR Exposed: Traders Allege Fund Scams, Withdrawal Denials & Regulatory Concerns
WikiFXIG Launches 5% Cashback Offer for New UK Customers
WikiFXForex Trading During Pakistan Market Hours: Best Time to Trade
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