Authorities Alert: MAS Impersonation Scam Hits Singapore
MAS scam alert: Scammers impersonate officials, causing $614K losses in Singapore since March 2025. Learn how to spot and avoid this impersonation scam.
Billboard Warns of Crypto Scams Using Its Name – Stay Alert!
Billboard warns against fake crypto scams using its brand. Learn how to spot fraud and protect yourself from fake promotions.
The Impact of Interest Rate Decisions on the Forex Market
Interest rate changes determine currency attractiveness, influencing capital flows and exchange rate trends. Understanding this mechanism helps investors navigate the forex market effectively.
Rising WhatsApp Scams Highlight Need for Stronger User Protections
UK consumers lose £2,437 on average to WhatsApp scams. Revolut demands stricter verification and AI monitoring to combat rising fraud on Meta platforms.
How a Housewife Lost RM288,235 in a Facebook Investment Scam
A 47-year-old housewife in Malaysia recently fell victim to an online investment scam, losing a substantial sum of RM288,235 after engaging with a fraudulent scheme advertised on Facebook.
A Trader’s Worst Mistake: Overlooking Broker Reviews Could Cost You Everything
In today’s digital age, reviews influence nearly every decision we make. When purchasing a smartphone, television, or home appliance, we pore over customer feedback and expert opinions to ensure we’re making the right choice. So why is it that, when it comes to choosing an online broker where real money and financial security are at stake many traders neglect the crucial step of reading reviews?
Interactive Brokers Launches Forecast Contracts in Canada for Market Predictions
Interactive Brokers introduces Forecast Contracts in Canada, enabling investors to trade on economic, political, and climate outcomes. Manage risk with ease.
Bank Negara Malaysia Flags 12 New Companies for Unauthorised Activity
Bank Negara Malaysia (BNM) has updated its Financial Consumer Alert List (FCA List) by adding 12 more entities, reinforcing its efforts to warn the public against unregulated financial schemes. Check if your broker made the list!
TradingView Brings Live Market Charts to Telegram Users with New Mini App
TradingView has launched a mini app on Telegram, making it easier for users to track market trends, check price movements, and share charts.
Georgia Man Charged in Danbury Kidnapping and Crypto Extortion Plot
Georgia man James Schwab charged in Danbury kidnapping tied to $230M crypto heist. Plot targeted couple for ransom after Miami altercation with son.
Bybit Shuts Down NFT Marketplace Amid Crypto Market Downturn
Bybit announces the closure of its NFT marketplace, citing efforts to streamline offerings. Discover the latest trends in the declining NFT market and its shift to utility-based growth.
March Oil Production Declines: How Is the Market Reacting?
Oil production cuts in March are reshaping the market. Traders are closely watching OPEC+ decisions and supply disruptions, which could impact prices and future production strategies.
How to Calculate Leverage and Margin in the Forex Market
Leverage amplifies both potential profits and risks. Understanding how to calculate leverage and margin helps traders manage risks and avoid forced liquidation.
Galaxy Digital Settles $200M in Luna Token Manipulation Case
Galaxy Digital pays $200M to settle Luna token manipulation probe by NY regulators, linked to TerraUSD’s 2022 crash, impacting crypto market stability.
USD/INR, USD/PHP Forecast April 2025
The global forex markets are bracing for April 2025 with divergent forecasts for key emerging market pairs. In particular, the USD/INR and USD/PHP pairs have attracted significant attention amid a mix of central bank interventions, evolving U.S. policy signals, and regional economic shifts. In this article, we review multiple forecasts, examine the driving factors, and outline what traders might expect as the month unfolds.
April Forex Trends: EUR/USD, GBP/USD, USD/JPY, AUD/USD, USD/CAD Insights
Know April’s forex seasonality trends for EUR/USD, GBP/USD, USD/JPY, AUD/USD, and USD/CAD. Historical insights and key levels to watch in 2025.
Regulatory Failures Lead to $150,000 Fine for Thurston Springer
Thurston Springer was fined $150,000 by FINRA for multiple compliance failures between 2019 and 2023.
FCA to Investors: Think Twice Before Trusting These Brokers
The Financial Conduct Authority (FCA), the UK’s financial watchdog, has issued a warning to investors, urging them to exercise caution before entrusting their money to certain brokers.
The Withdrawal Trap: How Scam Brokers Lure Victims into Paying More
In the world of online trading, the promise of quick profits and seamless transactions often masks a darker reality. One of the most insidious tactics employed by fraudulent brokers is blocking withdrawals, that is a deliberate strategy designed to trap traders and investors into paying more money under false pretences.
Common Tactics Used in Online Trading Fraud Today
Know the top online trading scams of 2025, from fake apps to pump-and-dump tricks. Simple tips to spot and avoid them, keeping your money safe in this easy guide.
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