Love, Investment & Lies: Online Date Turned into a RM103,000 Scam
A woman from Sibu, Sarawak, has lost RM102,992.40 after falling victim to an investment scam that began with a match on a dating app.
The Instagram Promise That Stole RM33,000
A woman in Labuan has become a victim of an online investment scam, losing RM33,508.25 after being misled by a fake investment offer she found on Instagram.
Coinbase Cuts Fees on PayPal Stablecoin to Boost PYUSD Use
Coinbase removes fees on PayPal’s PYUSD, aiming to drive adoption and expand the use of stablecoins in global payments and decentralized finance.
How is AI Transforming Scams and Making Them Harder to Detect？
AI is revolutionizing scams, making them harder to detect. Learn how AI-powered scams work and expert tips to protect yourself from falling victim.
Webull Listed on Nasdaq Following SPAC Merger with SK Growth
Webull and SK Growth complete their business combination, with Webull now trading under the ticker “BULL.” App hits 50 million downloads worldwide.
El Salvador and U.S. Launch Cross-Border Crypto Regulatory Sandbox
El Salvador and U.S. team up for a cross-border crypto regulatory sandbox to test rules and boost digital money ideas safely.
The Crypto Shift: Challenges and Opportunities for Traditional Brokers
Crypto exchanges are expanding into traditional asset classes like forex and commodities, blurring the lines with traditional brokers. Meanwhile, few brokers, like eToro, have successfully integrated crypto into their platforms, revealing both the opportunities and the challenges ahead.
StoneX Subsidiary, Gain Global Markets Bermuda, Penalized for Trading Misconduct
Gain Global Markets Bermuda Ltd., a subsidiary of StoneX Group, was fined $100,000 and ordered to disgorge $449,910 for engaging in pre-hedging activities that violated NYMEX rules.
Are We in a New Gold Rush? Everyone’s Talking About Gold Again!
Amid record-breaking gold prices and global economic turbulence, could we be witnessing the start of a new gold rush? And do you know that The Gold Rush of the 1800s is one of the most revolutionary chapters in economic history? Keep reading to learn why gold is in the spotlight again!
Bursa Trading Accounts Hacked | Check if Your Trades Are Hijacked!
A serious cyberattack has hit Bursa Malaysia, where hackers gained access to several investors’ trading accounts and used them to buy shares without permission
How Easy Money Turned Into a Costly Mistake of RM130,000
A 46-year-old factory clerk in Malaysia recently lost RM130,000 to an online investment scam that claimed to offer huge profits in just a few hours.
Why Risk Management Alone Won’t Save Your Trading Account
You’ve set stop losses, managed position size, and aimed for a 2:1 risk-reward ratio, but why are you still losing? The truth is, risk management on its own isn’t enough and here’s why!
No Withdrawal Rights for Investors- User Complaints against FXRoad
If you are planning to invest your money, then beware, there are a lot of scammers looking for you to swindle your money. You must be very careful. Have you heard that proverb, "The moment you look away, an accident happens"? The same story happened with a user, who ultimately became a victim of his chosen broker.
BaFin Flags 5 Unauthorised Financial Platforms for Consumer Risk
Germany’s financial watchdog BaFin has raised alarms over five unlicensed platforms—FxMiracles Inc., Aktien Network, Euro Pro Markets, ZukunftsFinanz Stiftung, and ConsorsGlobal. These entities were found offering investment and crypto-related services to German users without proper regulatory approval, often using misleading websites, fake affiliations, or anonymous messaging channels.
US Crypto Fraud Losses Jump 66% in 2024, Reaching Alarming Highs
Crypto-related scams cost U.S. investors $9.3 billion in 2024, marking a 66% surge from the previous year, with seniors and fake investment schemes among the hardest hit.
World Trading Tournament (WTT): The Game-Changer in Global Trading
The World Trading Tournament (WTT) is not just a competition — it’s a global movement reshaping the trading world. With a bold vision to turn trading into a competitive sport, WTT offers a platform where skill, strategy, and technology collide in electrifying fashion.
Why You Shouldn't Be Afraid to Trust Your Capital to Regulated Brokers
Discover why regulated brokers offer safety for your capital with oversight, security, and transparency, plus the risks of unregulated options. Invest with confidence.
UN Warns Asian Scam Operations are Spreading Worldwide
UN report reveals Asian scam operations expanding globally, targeting Africa, Latin America with cyberfraud, generating billions amid crackdowns.
South Africa's Regulator Warns of WhatsApp Scam Impersonation with 30% Returns
New deepfake scam in South Africa uses fake FSCA video to promote fraudulent AI trading schemes. Public warned about unauthorized financial schemes.
PrimeXBT Expands with Stock CFDs for Major Global Companies
PrimeXBT introduces stock CFDs, allowing trading of major US stocks like Amazon, Tesla, and MicroStrategy with crypto or fiat margin options.
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