OANDA to Transfer Prop Trading Business to FTMO Platform
After FTMO’s acquisition of OANDA, the transfer of the OANDA Prop Trader service to the FTMO platform begins.
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The Youngest Millionaire in South Africa Has Been Arrested for 'Fraud'
Abstract：Sandile Shezi, South Africa's youngest self-proclaimed millionaire, has been detained by police.
Shezi, who has been charged with fraud, gave himself over in the company of his attorneys, according to Gauteng police spokesperson Capt Mavela Masondo.
“I can confirm that he was detained.” On fraud accusations, he will appear in Randburg magistrate's court tomorrow.
Shezi, a Durban resident, was accused with cheating his business partner and shareholder, Global Forex Institute [GFI], out of R500,000.
GFI bills itself as a forex trading school that teaches customers how to set up their own trading platforms.
Shezi, who is supposedly SA's “youngest millionaire” and has no qualms about flaunting his Mercedes-Benz G-Wagon and Maserati, was served with an arrest warrant.
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The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Emerging Ponzi Scheme Scam Network: Early-Stage Risk Warning for Global Investors
Although no large-scale public complaints have yet surfaced, we have identified a coordinated cluster of suspicious investment platforms exhibiting strong characteristics of organized fraud operations.
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WikiFX Invitation Rewards Program
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Is Dbinvesting Real or Fake: A Simple Check to See if This Trading Company Can be Trusted
When a trading company like Dbinvesting shows up and says it's an experienced partner with great deals like high leverage up to 1:1000 and different account types, it gets people's attention. But this appeal gets clouded by more and more serious complaints from users. This creates a big problem for people thinking about investing. The main question that needs a clear answer based on facts is: Is Dbinvesting legit, or is it a clever scam that could cause you to lose a lot of capital? This investigation wants to give you that answer. We will look past the company's marketing claims to study facts we can check. Our study will carefully look at the main worries: Is Dbinvesting watched over by a trustworthy authority? What are the real, honest experiences of people who used it? Are the many reports about withdrawal problems and Dbinvesting scam claims believable? To do this, we will use solid data from third-party checking services, such as WikiFX, including their complete regulatory check
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