Unmasking the ‘Datuk’: The Anatomy of a RM638,205 Investment Scam
Authorities in Malaysia have launched an extensive investigation into a fraudulent stock investment scheme, which has resulted in losses amounting to RM638,205.
Unmasking the ‘Datuk’: The Anatomy of a RM638,205 Investment Scam
Authorities in Malaysia have launched an extensive investigation into a fraudulent stock investment scheme, which has resulted in losses amounting to RM638,205.
Should You Choose Rock-West or Avoid it?
Rock-West, founded in Seychelles, offers a wide array of trading assets, including Forex, indices, commodities, and cryptocurrencies. It offers MetaTrader 5 and Rock-West Trader. Rock-West is regulated by the FSA, offering a sense of security and assurance.
Brazilian Man Charged in $290 Million Crypto Ponzi Scheme Affecting 126,000 Investors
A Brazilian man, Douver T. Braga, faces charges in a $290 million Ponzi scheme involving 126,000 investors, using Bitcoin in a fraudulent Trade Coin Club platform.
ATFX Enhances Trading Platform with BlackArrow Integration
ATFX integrates the BlackArrow trading platform, offering advanced tools for forex, crypto, and stocks with automation and real-time analytics for traders.
Franklin Templeton Submitted S-1 Filing for Spot Solana ETF to the SEC on February 21
Franklin Templeton has submitted an S-1 filing for a Spot Solana ETF, becoming the sixth company to apply for such a product.
Exposing the Truth: What Happened with the Losses of Thousands of Dollars on the GlobTFX Platform?
The facts are clear and undeniably shocking—GlobTFX has caused significant financial losses to well-known traders in the Arab world. Eighteen victims have confirmed a total loss exceeding $22,372! But this is just the tip of the iceberg…
Understanding Currency Intervention in Forex Markets
Currency intervention involves actions by a nation's central bank or monetary authority to influence the value of its currency in the foreign exchange (forex) market. These interventions aim to achieve specific economic objectives, such as controlling inflation, stabilizing the currency, or influencing trade balances.
UK Hits HSBC, 3 Banks with £104.4M Fine for Bond Misconduct
HSBC, Citi, RBC, and Morgan Stanley fined £104.4M by CMA for sharing sensitive bond market info, distorting UK gilts competition from 2009-2013.
The Biggest Hacking History in Cryptocurrency Shocks Bybit
Know the biggest hacking history in cryptocurrency as Bybit loses $1.5B to Lazarus Group. Learn about the largest crypto heist, security breaches, and more.
Construction Datuk Director Loses RM26.6 Mil to UVKXE Crypto Scam
A 74-year-old director of a construction company has reportedly lost RM26.6 million after falling prey to a cryptocurrency investment scam linked to the UVKXE app.
SEC Drops Coinbase Lawsuit, Signals Crypto Policy Shift
SEC drops Coinbase lawsuit, marking a crypto policy shift under Trump. Explore the impact on Coinbase and the crypto sector in this major regulatory pivot.
WikiFX Elites Club —— Fun Spring Camping in Malaysia Successfully Concluded！
From February 20 to 21, WikiFX Elites Club hosted an exclusive “Spring Camping” event in the stunning Cameron Highlands, blending forex trading excitement with the serenity of nature. Members engaged in simulated trading competitions, social networking, and outdoor adventures, fostering deep connections and valuable industry insights.
New SEC Chair Paul Atkins Targets Crypto Regulation Reform
Paul Atkins, Trumps SEC chair pick, aims to reform crypto regulation, boost IPOs, and enhance market predictability with a new crypto task force.
IG 2025 Most Comprehensive Review
This article evaluates the broker from multiple dimensions, including a basic introduction, fees, safety, account opening, and trading platforms.
Top Profitable Forex Trading Strategies for New Traders
Know profitable Forex strategies for beginners, including risk management tips, best currency pairs, technical analysis tools, and timeframe selection.
WikiFX Review: Is IVY Markets Reliable?
IVY Markets, established in 2018, positions itself as a global brokerage offering a diverse range of trading instruments, including Forex, Commodities, Cryptocurrencies, and Stocks. The platform provides two primary account types—Standard and PRO—with a minimum deposit requirement of $50 and leverage up to 1:400.
Germany's Election: Immigration, Economy & Political Tensions Take Centre Stage
Germany is set to hold a crucial general election on 23 February 2025, with voter frustration over migration emerging as a dominant issue.
ED Exposed US Warned Crypto Scam ”Bit Connect”
The Indian Enforcement Directorate (ED) recently exposed a crypto scam from Bitconnect. The investigation took place between February 11th and 15th, 2025. The authority recovered bitcoin worth approximately Rs 1,646 crore & Rs 13.50 lakh in cash, a Lexus car, and digital devices. This investigation was conducted under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002.
Cryptocurrency theft of £1.1bn could be biggest ever
Dubai-based Bybit said it could afford to reimburse customers and that it was working to find the hackers.
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