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Forex Trading

CFTC Charges Forex Trading Firms in $75 Million Fraud

September 25, 2025September 16, 2025 by TheFinanceBase

Forex firms face charges in massive $75 million scam.

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Libertex, new Premium Plus Partner of Valencia CF

September 25, 2025September 16, 2025 by TheFinanceBase

Libertex becomes Valencia CF’s new Premium Plus partner.

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FXonspot and Lincoln FX ended up in the FCA’s warning list

September 25, 2025September 16, 2025 by TheFinanceBase

FXonspot and Lincoln FX face FCA warning over concerns

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New Zealand’s FMA warns against Circleforex and TradeLTD

September 25, 2025September 16, 2025 by TheFinanceBase

FMA warns investors about risks with Circleforex and TradeLTD.

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ASIC Sues eToro Over High-Risk Contract for Difference Product

September 25, 2025September 16, 2025 by TheFinanceBase

ASIC takes action against eToro’s risky CFD trading practices

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New Zealand’s FMA Blacklists FX broker Wise Banc

September 25, 2025September 16, 2025 by TheFinanceBase

FMA blacklists Wise Banc amid regulatory concerns.

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Italy’s CONSOB has issued a warning against CFD Royal broker

September 25, 2025September 16, 2025 by TheFinanceBase

Italy warns against trading with CFD Royal broker.

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Italy’s CONSOB has issued a warning against Market GBP

September 25, 2025September 16, 2025 by TheFinanceBase

Italy’s CONSOB warns investors about Market GBP risks.

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CONSOB warns against forex brokers 4xincome and Kronosinvest

September 25, 2025September 16, 2025 by TheFinanceBase

Authorities warn against trading scams with 4xincome and Kronosinvest.

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CNMV has warned against Zenith FX Trade and GstRel firms

September 25, 2025September 16, 2025 by TheFinanceBase

CNMV issues alert on Zenith FX Trade and GstRel firms.

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