More Firms Caught Promoting Unauthorized Investments in WhatsApp Groups, German Watchdog Warns
The German financial regulator BaFin has launched an investigation into Aurealis Capital and Minexra for allegedly offering unauthorized financial and crypto services through WhatsApp groups aimed at German investors. According…
After Two Years with Men’s Rugby, eToro Adds Women’s Premiership as First Sponsor of Both
eToro has announced its sponsorship of Premiership Women’s Rugby. With this move, eToro becomes the first company to sponsor both the Premiership Men’s and Women’s Rugby competitions. The company has…
OctaFX India Pays $37K to Regulator in Settlement Over Trading Norm Violation Allegations
India’s securities market regulator has settled with Tauga Private Limited (formerly OctaFX India Private Limited) for INR 3.2 million (approximately $37,000) over its alleged links with the global forex and…
Ex-California Broker Charged With Allegedly Running Investment Fraud Since 1998
Federal prosecutors charged a longtime San Francisco financial advisor with running a decades-long Ponzi scheme that allegedly bilked investors out of at least $9.5 million through fake investments. Alleged $9.5M…
Regulator Claims 9,000+ Clients’ Data Hit Dark Web in Security Breach
Australia’s securities regulator is taking legal action against financial advisory firm Fortnum Private Wealth Limited, alleging the company failed to protect client data that ended up on the dark web.…
Dubai Police Arrest 4 People Involved in “High and Quick Profits” Online Trading Scam
Dubai Police have arrested four individuals who were part of a syndicate that allegedly defrauded hundreds of people through fraudulent online trading schemes, including the recently exposed Sigma-One Capital. Dubai’s…
The $25K Rule That’s Blocking Millions from Day Trading Is About to Change
Wall Street’s top regulator is preparing to slash the minimum account balance required for frequent investing, a move that could open day trading to millions of investors currently shut out…
Mitrade Partners Argentine Football Association in Asia Push
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening,…
EC Markets Opens Office in Mauritius Following Cyprus Launch
EC Markets has opened a new office in Mauritius. The office is located in Ebene, a financial district in central Mauritius. The area is known for its growing financial sector…
US Forex Deposits Rebound From 4-Month Lows as Dollar Strengthens
Major US forex brokers posted mixed results in client deposit flows during May 2025, with some platforms gaining ground while others shed customer funds as the dollar rebounded from three-year…
