Exposed by SC: The Latest Investment Scams Targeting Malaysian Investors
The Securities Commission Malaysia (SC) has updated its Investor Alert List for March 2025, warning the public about unlicensed investment schemes and fraudulent financial entities.
RM1.29 Million Lost in ‘C Baird VIP’ WhatsApp Scam
A 43-year-old company auditor and subcontractor in Malaysia became the latest victim of an elaborate investment scam after losing RM1.29 million to a fraudulent scheme promoted via WhatsApp.
Vanuatu Passes VASP Act to Regulate Crypto and Digital Assets
Vanuatu's new VASP Act regulates crypto businesses, enforcing strict licensing, AML/CFT compliance, and investor protections.
U.S. March ISM Manufacturing PMI Released
The U.S. March ISM Manufacturing PMI data shows that manufacturing has contracted for the first time, and investors should pay attention to future changes and impacts on the sector.
Breaking News! Forex Inflows Surge to $17 Billion
Nigeria's foreign exchange inflows saw a significant increase in the fourth quarter of 2024, reaching $17.39 billion. This growth reflects strong foreign investments and export revenues, bringing new confidence to the market.
Should You Beware of Forex Trading Gurus?
Know the reality behind forex trading gurus, examining their deceptive tactics, inflated promises, and the risks associated with trusting them for financial advice.
Blockchain Decentralization: Empowering a Trustless Future
In recent years, blockchain technology has rapidly evolved from a niche innovation behind Bitcoin into a transformative force across industries. At its core, blockchain decentralization refers to the distribution of authority and decision-making away from a central entity and into the hands of a distributed network of participants. This shift redefines how data is stored and verified and paves the way for trustless, transparent, and resilient systems that challenge traditional centralized models.
BaFin Issues Warnings Against Unauthorized Financial Service Providers
Brahams & Goldbach, Fluxion Ltd, and Edelraum.net face regulatory warnings from BaFin for providing unlicensed investment and crypto services.
Why the SEC Rejected the First U.S. Bank-Issued Stablecoin
The SEC rejected the first U.S. bank-issued stablecoin, citing regulatory concerns. This decision highlights the ongoing challenges in crypto asset classification and oversight.
IG Group Acquires Freetrade for £160M to Expand UK Investment Market
IG Group acquires Freetrade for £160M, boosting its UK investment offerings. Freetrade to operate independently, with plans for growth and innovation.
Central Bank of Russia Alerts Investors to Prop Trading Manipulation Practices
The Central Bank of Russia has issued a warning to caution investors and trading firms about the rising threat of market manipulation through proprietary (prop) trading practices.
UK Authorities Freeze Nearly $7.7 Million in Illicit Crypto Assets Within a Year
Crypto wallets tied to fraud and tax evasion were frozen under new enforcement powers granted in 2024.
Australian Regulator Warns of Money Laundering and Fraud Risks in Crypto ATMs
Australia’s financial regulator has expressed concern about how cryptocurrency ATMs are being used across the country, particularly in relation to illicit financial activity. Authorities are now increasing pressure on ATM operators to improve monitoring standards and ensure compliance with national regulations.
Webull Launches SMSF Investment Platform with Zero Fees
Webull introduces commission-free SMSF trading, offering over 3,500 US and Australian ETFs, with no brokerage fees and enhanced portfolio tools.
April Fool's Day Scam Prevention Experience Collection
Share your “Forex Fraud Prevention Experience”, win WikiFX points and gold rewards!
Australian Authorities Joins Forces with Philippine Authorities to Combat Cyber Scams
AFP tackles cyber scam boiler rooms in the Philippines, training police to fight fraud and protect Australians from romance and cryptocurrency scams.
How Will the Market React at a Crucial Turning Point?
Safe-haven assets like gold and U.S. Treasuries are surging, while equities face mounting pressure. As this pivotal moment approaches, how will the market react?
Gold Prices Climb Again – Have Investors Seized the Opportunity?
Gold prices have hit record highs for three consecutive days, with a remarkable 19% gain in the first quarter, marking the strongest quarterly performance since 1986. As market risk aversion rises, demand for gold has surged significantly.
Steam Set to Launch Blockchain Game “Paradise” Amid Scam Allegations
“Paradise,” a blockchain-based game accused of being a crypto scam, is set for release on Steam, sparking concerns over platform’s ban enforcement and consumer risks.
HTFX Spreads Joy During Eid Charity Event in Jakarta
On March 14, HTFX showcased its deep commitment to social responsibility by hosting a heartwarming Eid charity event in Jakarta, Indonesia. This meaningful gathering aimed to convey warmth and care through practical actions, uniting the local community and making a significant impact on those in need.
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