Think Scams Won’t Happen to You? That’s Exactly What Scammers Count On
We live in a world where information is everywhere. People are more digitally literate than ever before. Financial education is just a few clicks away. And yet, investment scams are not going away but they’re getting worse. It’s tempting to think that only the gullible fall for these tricks. But that’s far from the truth. Why? Because investment scams don’t target your knowledge. They target your emotions.
RM15 Million Gone in Fake Investment Scam
A 77-year-old Malaysian retiree has suffered financial losses totalling RM15.1 million after falling victim to an elaborate share investment scam orchestrated by an individual she knew personally.
Non-Existent Online Scheme Took Away RM580,000
A Malaysian assistant human resources manager has lost nearly RM580,000 to a fraudulent online investment scheme based in Taiwan.
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In today’s interconnected world, trade agreements serve as the foundation for stable and predictable international commerce.
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Global financial markets have become increasingly reactive to even minor developments in international trade talks.
Juno Markets Upgrades to FYNXT PAMM
Juno Markets has successfully upgraded its managed account infrastructure by integrating FYNXT’s Percent Allocation Management Module (PAMM) system.
Italy’s CONSOB Blocks Sites of ITradingFX and NEX TRADE in Latest Crackdown
Italy’s Companies and Exchange Commission (CONSOB) has ordered Internet service providers to block access to nine unauthorized investment websites, including “ITradingFX” and “NEX TRADE,” as part of its ongoing effort to curb abusive financial services Consob.
Beware of New Scam Tactics Lurking on WhatsApp!!
A cryptocurrency scam linked to an entity known as “Txex” or “Whalefall” is sweeping across WhatsApp, exploiting the app’s popularity to target investors with promises of extraordinary returns.
Five UK Financial Firms Collapse, FSCS Offers Support for Affected Clients
Following the collapse of five regulated firms, the FSCS steps in to protect clients through compensation covering deposits, insurance, and other financial services.
Crypto Traders Hit by Scam Using Fake Regulatory Documents, MFSA Cautions
Fraudsters are using MFSA-branded fake documents to scam crypto users, as impersonation of regulators rises globally and document-based scams grow increasingly sophisticated.
2024 AI Ad-Blocking Performance Revealed
AI takes the lead in ad screening, blocking billions of harmful ads and safeguarding online safety worldwide.
Fed Caught in a Bind: Inflation and Economic Pressures Mount
Stubborn inflation and slowing growth leave the Fed stuck between a rock and a hard place, with limited room to maneuver.
"Rate & Reward: Broker Review Contest"
Share Your Real Experience, Rate Your Broker Duration: April 21, 2025 – May 23, 2025 Eligibility: Must be a verified account holder of the reviewed broker.
CBEX Exposed as Ponzi Scheme, Thousands in Nigeria Affected
Thousands of Nigerians have been defrauded by CBEX, a crypto investment platform posing as a legitimate exchange. The scheme collapsed in April 2025, leaving users unable to withdraw funds.
FSRA Sanctions Hayvn Group and CEO for Regulatory Breaches and Misleading Conduct
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has concluded a significant enforcement action against the Hayvn Group of Companies and its former CEO, Christopher Flinos, following an extensive investigation into breaches of regulatory requirements and misconduct involving virtual asset operations.
Why Are More Regulated Brokers Providing Free VPS Services?
Discover why more regulated brokers are offering free VPS services, enhancing trading efficiency, reducing costs, and improving client retention in the competitive trading market.
SEBI Issues Warning Against Social Media Investment Scams
The Securities and Exchange Board of India (SEBI) has issued a public warning about rising investment scams being promoted through social media platforms. Fraudsters are using fake profiles and misleading content to lure investors with promises of guaranteed returns.
Southeast Asia’s Booming Investment Scams | How Smart Traders Stay Safe
The stories are all too familiar: “A slick website, aggressive marketing on social media, promises of guaranteed returns, and then radio silence when it’s time to withdraw.”
You Could Be Next: Scams Stealing Millions from Smart People
Two people have lost close to RM6 million to online investment scams, raising concerns about the growing threat of fraud on digital platforms in Malaysia.
Mazi Finance Unveils $30 No‑Deposit Forex Bonus for New Traders
Mazi Finance is rolling out an enticing opportunity for aspiring Forex traders: a $30 No Deposit Bonus simply for signing up. This risk-free bonus allows newcomers to explore real market conditions and hone their trading skills, without parting with a single dollar of their capital.
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