RM 2.1 Million Lost: How a Company Director Fell for a Crypto Scam
A 77-year-old company director lost RM2.1 million after becoming a victim of a fraudulent investment scheme on cryptocurrency exchange platform. The incident occurred after he came across an advertisement on Facebook promoting a cryptocurrency investment opportunity in August.
How to Start 2025 Strong in Forex: February Market Insights
As we step into February 2025, the global Forex market is already showing signs of movement that traders can harness for profitable opportunities. With the start of a new year, it's the perfect time for both new and experienced traders to set clear goals, refine strategies, and position themselves for success. In this article, we’ll explore the key market trends, economic events, and actionable strategies that can help you start 2025 strong in Forex.
B2Prime Announces Subsidiary’s Approval for South African FSCA License
B2Prime expands regulatory footprint with FSCA license, offering comprehensive services and 235+ instruments, enhancing client trading experience.
The Best Forex Pairs to Trade in February 2025
As we enter February 2025, Forex traders are looking ahead at the key currency pairs that will offer the most potential for profit, based on economic events, market sentiment, and geopolitical factors. In this article, we’ll explore the best Forex pairs to focus on this month, considering expected volatility, upcoming events, and fundamental market shifts.
Indian FIU Fined Bybit $1 Million for AML Non-Compliance
Bybit faces a $1.06M fine in India for regulatory violations, leading to service suspension amid stricter crypto compliance measures.
Crypto.com Aims to Launch Cronos (CRO) ETF by 2025
Crypto.com plans to launch a Cronos (CRO) ETF by 2025, expanding its offerings with stocks, banking features, and a stablecoin amid regulatory scrutiny.
$10.25 Million Lost to Phishing Scams in Crypto Sector in January
In January 2025, crypto phishing scams showed a decline in overall losses but a significant rise in attack sophistication.
Gold Prices Keep Skyrocketing: How Much Higher Can They Go?
In January 2025, gold prices continued to climb in global markets, reaching new historical highs.
Stronger Currency Shrinks Country's FX Reserves by $1.16bn
In January 2025, the Naira continued to appreciate in both the official and parallel markets, particularly against the backdrop of a decline in foreign exchange reserves.
Pepperstone Partners with Aston Martin Aramco F1 Team for 2025
Pepperstone joins Aston Martin Aramco F1 Team as Global Forex Partner, uniting innovation and excellence in trading and motorsport for 2025.
BlackRock to Launch Bitcoin-Linked ETP in Europe
BlackRock plans to list a Bitcoin ETP in Europe, expanding its crypto offerings after the success of its $58B US ETF.
Spotting Red Flags: The Ultimate Guide to Dodging WhatsApp & Telegram Stock Scams
Learn to Recognize Fake Tips, Pump-and-Dump Schemes, and Social Media Traps Before You Lose Money.
WikiFX Review: Why so many complaints against QUOTEX?
Recently, a broker called QUOTEX has become a trending topic in forex markets. WikiFX made a comprehension review to help you better understand this broker. We will analyze the reliability of this broker from specific information, regulation, exposure, and etc. Let’s get into it.
B2Core 17 Launches with DXTrade Integration and Enhanced Tools
B2Broker unveils B2Core 17, featuring DXTrade integration, one-click trading, improved security, and streamlined onboarding for Forex and crypto brokers.
FBS Introduces AI Assistant to Simplify Trading for Everyone
FBS introduces AI Assistant, a next-gen tool for traders. Analyze charts, validate strategies, and execute trades with one click. Trade smarter today!
Investment Scam on Telegram: How a Woman Lost Over RM65,000
A 32-year-old accountant in Malaysia lost RM65,520 after falling victim to an investment scam operated through Telegram. The Kuala Terengganu district police confirmed that the scam was orchestrated by a syndicate that promised high returns to lure unsuspecting investors.
Crypto Scammers Are Everywhere —Here’s How to Stay Safe
With Bitcoin trading at around $100,000 and other cryptocurrencies experiencing significant gains, scammers are exploiting the surge in interest to deceive unsuspecting investors. Fraudulent schemes are becoming more sophisticated, luring victims into fake investment opportunities.
Coinbase Obtains VASP Registration in the UK to Expand Crypto Operations
Coinbase secures VASP registration in the UK, enabling crypto and fiat offerings. This step strengthens its global position and supports the UK's innovation agenda.
Trump's Multiple Interventions in the Oil Market This Month
On February 4, U.S. President Donald Trump signed an executive order aimed at restoring the "maximum pressure" policy on Iran, intending to prevent Iran from selling oil to other countries and further weakening its economic foundation.
FCA Seizes £6.5M from Insider Trader and Fraudster in Crackdown
UK FCA confiscates £6.5M from insider trader and investment scammer, reinforcing commitment to combat financial crime and protect market integrity.
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