Following the collapse of five regulated firms, the FSCS steps in to protect clients through compensation covering deposits, insurance, and other financial services.
Fraudsters are using MFSA-branded fake documents to scam crypto users, as impersonation of regulators rises globally and document-based scams grow increasingly sophisticated.
AI takes the lead in ad screening, blocking billions of harmful ads and safeguarding online safety worldwide.
Stubborn inflation and slowing growth leave the Fed stuck between a rock and a hard place, with limited room to maneuver.
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Thousands of Nigerians have been defrauded by CBEX, a crypto investment platform posing as a legitimate exchange. The scheme collapsed in April 2025, leaving users unable to withdraw funds.
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has concluded a significant enforcement action against the Hayvn Group of Companies and its former CEO, Christopher Flinos, following an extensive investigation into breaches of regulatory requirements and misconduct involving virtual asset operations.
Discover why more regulated brokers are offering free VPS services, enhancing trading efficiency, reducing costs, and improving client retention in the competitive trading market.
The Securities and Exchange Board of India (SEBI) has issued a public warning about rising investment scams being promoted through social media platforms. Fraudsters are using fake profiles and misleading content to lure investors with promises of guaranteed returns.
The stories are all too familiar: “A slick website, aggressive marketing on social media, promises of guaranteed returns, and then radio silence when it’s time to withdraw.”
Two people have lost close to RM6 million to online investment scams, raising concerns about the growing threat of fraud on digital platforms in Malaysia.
Mazi Finance is rolling out an enticing opportunity for aspiring Forex traders: a $30 No Deposit Bonus simply for signing up. This risk-free bonus allows newcomers to explore real market conditions and hone their trading skills, without parting with a single dollar of their capital.
Looking back at 2024, the successful debut of SkyLine Guide Thailand not only earned widespread industry recognition and high acclaim but also demonstrated WikiFX's unwavering commitment to enhancing forex trading security and market transparency.
The Supreme Court of India has officially accepted a criminal writ petition filed by over 50 victims of the July 2024 WazirX crypto exchange hack, which led to estimated losses exceeding ₹2,000 crore (around $234 million).
In the world of online trading, where fortunes can be made or lost in the blink of an eye, success often depends on more than market knowledge or strategy. It hinges, sometimes invisibly, on one crucial factor: your online trading broker. But what exactly is an online trading broker, and why is their role so pivotal to your financial journey?
Waiting for the “perfect” moment to invest your money is an illusion. It is merely an emotionally satisfying concept, albeit a costly one. Read this article to find out why this is the case!
A 56-year-old clerk in Malaysia lost more than RM1 million after falling for a fake investment scheme she found through Facebook.
Hong Kong's 2024 alert revealed CBEX Group's fraudulent activities, misleading investors in Nigeria and beyond. Many face significant financial losses and withdrawal issues.
Export restrictions, currency fluctuations, and upcoming tariff talks cloud Japan's economic outlook.
In a strategic move to broaden its international footprint, the Financial Conduct Authority (FCA) is establishing its first-ever physical presence in both the United States and the Asia-Pacific (APAC) region. This initiative aims to reinforce the UK's status as a global hub for financial services and foster deeper regulatory cooperation and market access.