Italy’s CONSOB Blocks Five Illegal Investment Sites
CONSOB orders the blocking of five unauthorized investment websites in Italy as part of its ongoing effort to curb financial fraud and protect investors.
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Bankman-Fried Has Said That He Will Testify Before A House Committee In The United States
Abstract：On Sunday, FTX founder Sam Bankman-Fried tweeted that he will appear before the House Financial Services Committee after "learning and revisiting" the circumstances that led to his cryptocurrency exchange's stunning collapse.
On Sunday, FTX founder Sam Bankman-Fried tweeted that he will appear before the House Financial Services Committee after “learning and revisiting” the circumstances that led to his cryptocurrency exchange's stunning collapse.
The House Financial Services Committee in the United States planned to conduct a hearing in December to examine the collapse of FTX and expects to hear from the firms and people involved, including founder and CEO Bankman-Fried.
Committee Chair Maxine Waters asked Bankman-Fried to attend the panel's hearing on December 13 last week.
“Once I have completed learning and assessing what transpired,” the creator and former FTX CEO responded in response to Waters.
Bankman-Fried went on to say that he was unclear whether it will happen before December 13.
He denied allegations of fraud in a series of interviews last week, after his company's collapse, which surprised investors and left creditors facing billions of dollars in damages.
After a week in which a possible merger with rival crypto exchange Binance fell through, Bankman-Fried was accused of funneling customer deposits to FTX's affiliated trading firm Alameda Research, and the exchange experienced $6 billion in withdrawals in just 72 hours, FTX filed for bankruptcy in November.
You can find more FTX news here: https://www.wikibit.com/en/dr/1234189917140.html
Stay tuned for more Crypto news.
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Disclaimer:
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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ZarVista Fraud Investigation: A Clear Look at the "Scam" Claims
For traders asking, "Is ZarVista legit?", the evidence points to a clear and strong conclusion: ZarVista operates as a high-risk broker. While it shows a modern interface and different account types, these features are overshadowed by major weaknesses in how it is regulated, a history of legal problems, and many user complaints. This article will break down these issues to give you a complete view of the risks involved. Our analysis shows that the chance of losing capital when dealing with ZarVista is very high. The combination of weak overseas licensing and documented problems creates a situation where trader funds are not properly protected.
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JRJR Review: Why a "Valid" License Can't Hide the Withdrawal Nightmare
Despite holding a recognized license in Hong Kong and maintaining a seemingly high score on some metrics due to its establishment year, the broker JRJR (金荣中国) has become the subject of an alarming volume of trader complaints. In the last three months alone, WikiFX has received over 141 individual complaints. The core risk isn't just market volatility—it is a systematic pattern of behavior that suggests trading conditions may be manipulated to ensure client losses, coupled with a refusal to process withdrawals for profitable accounts.
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ZarVista Review 2025: A Complete Look at Its High-Risk Profile
ZarVista changed its name from ZaraFX in September 2024. It claims to be a worldwide broker offering various services. It offers the popular MetaTrader 5 (MT5) platform, high leverage of up to 1:500, and various account types tailored to different traders. However, when we look closer, we find many serious risks that anyone thinking about using it should know about. The main problem is how it's regulated - it operates in offshore locations that don't watch financial companies very closely. This gets worse when you add the many user complaints about problems getting their money out, plus a serious legal investigation by Indian authorities in 2025. This review will break down these problems and give you a clear picture of this broker. You need to do careful research, and we suggest you check any broker's current regulatory status and user reviews yourself. A tool like WikiFX can give you current information and important risk warnings.
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