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PROREX LIMITED Accused of Blocking Withdrawals, Paying for Silence, but Failing to Deliver
Multiple investors have come forward with serious allegations against PROREX LIMITED, warning others to stay away from the platform.
Apr 24, 2026
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BrokerView March 2026 Spread Ranking: Singapore Live Trading Assessment
After analysing live trading data from March 2026, BrokerView identifies the following brokers as the top performers for average spreads across EURUSD, GBPUSD, and XAUUSD (Gold) in the Singapore marke
Apr 22, 2026
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Consob Expands Clampdown on Unauthorised Investment Platforms, Total Blocks Reach 1,671
The Consob has ordered the blocking of five additional websites found to be unlawfully offering investment services, reinforcing its ongoing effort to contain retail exposure to unregulated financial
Apr 24, 2026
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Frank Zeggelink Joins Levels Socials as Global Head of Business Development
Frank Zeggelink has announced via his social media that he has joined LevelsSocials as Global Head of Business Development.
Apr 24, 2026
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Crypto Exchanges Pulled Into Frontline Risk Control as Singapore Tests Real-Time Intervention Model
The Singapore Police Force executed a targeted anti-scam operation that did not rely on post-incident recovery, but on interrupting transaction flows while they were still active.
Apr 24, 2026
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RM31M Lost: 'High Inspirations' Scam Exposed as Victims File Reports
On April 22, seven foreign victims reported an alleged investment scam in Malaysia, claiming total losses of over RM31 million. The case involves an online platform called “High Inspirations.”
Apr 23, 2026
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UK Targets Informal Crypto Markets as FCA Moves Against Unregistered P2P Trading
FCA has stepped up its supervision of the crypto market by targeting unregistered peer-to-peer (P2P) trading activity, signalling a shift toward tighter oversight of informal digital asset channels.
Apr 23, 2026
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EXANTE Strengthens Institutional Push with Hire of Jemal Shenolov from FXCM and Tradu
EXANTE has appointed Jemal Shenolov as Senior Relationship Manager, reinforcing its institutional sales capabilities as the company continues to expand its global footprint.
Apr 23, 2026
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New Zealand’s FMA Joins Global Action Against Unlawful Finfluencers
New Zealand’s Financial Markets Authority (FMA) has joined a coordinated international effort targeting unlawful financial influencers
Apr 22, 2026
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UAE Expands Finfluencer Oversight as Licensed Influencers Reach 171 Under CMA Framework
The UAE is scaling its oversight of financial content creators, with 171 licensed finfluencers now operating under a formal regulatory framework, as authorities move to address risks linked to online
Apr 22, 2026
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Is CIFMARKETS a Trustworthy Broker? A Deep Look at Credibility and Safety
This article examines every credibility pillar that makes CIFMARKETS a broker worth trusting.
Apr 22, 2026
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RCMP Expands Financial Crime Units in Alberta as Fraud Reaches Rural Communities
Canadian authorities are expanding financial crime enforcement beyond major cities, as increasingly sophisticated scams target rural communities and smaller businesses.
Apr 22, 2026
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