Cracking the RM3.17 Billion MBI Scam: 8 Arrested, Including 4 Datuks
Malaysian police have uncovered a major financial scam linked to the MBI Group, arresting eight people and seizing assets worth RM3.17 billion. Among those arrested were four individuals with the title “Datuk”, showing the high-level connections involved in the case.
Is There a Limit? Gold Surges to Record $3,245
Behind the all-time high: a sign of fear or a vote of confidence?
The Importance of VPS for Scalping in Forex Trading
Know why VPS is vital for forex scalping: lower latency, 24/7 uptime, less slippage, and better performance than PCs. Learn key features to choose the best VPS for trading success.
Navigating the Dollar’s Fall: Investor Strategies Unveiled
As the U.S. dollar weakens sharply, forex markets face turbulence—how can investors find certainty amid the chaos?
Spanish Police Uncover €19M Crypto Scam Using AI and Fake Celebrity Endorsements
Spanish authorities dismantle a €19M crypto scam using AI-generated celebrity endorsements. Learn how AI deepfakes and social media hacks fuel crypto fraud.
Gold High but Years Gone: Retiree Lost RM2.6 Million in a Gold Investment Scam
A 72-year-old woman from Temerloh, Pahang, lost RM2.6 million after falling victim to an online gold investment scam.
Track Crypto and Market Trends with TradingView's Telegram App
Stay updated with market trends and charts on Telegram with TradingView’s mini app. Analyze trends, share insights, and more. Try it today!
Moneta Markets Launches UAE Share CFDs, Expanding Trading Opportunities
Moneta Markets launches UAE Share CFDs, giving traders access to top ADX companies with flexibility, security, and trust in the UAE’s growing economy.
Fintech Futures – Emerging Trends and Challenges in 2025
As the global economy recovers from recent upheavals and rapidly evolving technology underpins the digital transformation, the fintech landscape is poised for significant change. In 2025, fintech companies will capitalize on new technologies like blockchain, artificial intelligence (AI), and open finance while navigating a stricter regulatory environment. This article explores emerging trends driving fintech innovation, examines the challenges firms must overcome, and offers insights into how companies can remain competitive in an increasingly crowded market.
ICM.com Secures UAE License, Boosts Middle East Expansion
ICM.com gains UAE SCA license in Dubai, enhancing Middle East presence. Explore how this supports their global expansion strategy in the financial hub.
Crypto Scams Surge: Gemini and Coinbase Users Targeted
Crypto scams are surging, with Gemini users targeted by phishing emails claiming bankruptcy, and Coinbase admitting a privacy breach involving unauthorized access to user data.
FCA Highlights Risks in Trading Apps Used by Young and Frequent Traders
A new FCA report finds that trading app features may drive excessive trading among younger users, with some platforms lacking adequate checks for high-risk products.
14 Abusive Websites Blocked by CONSOB in Latest Crackdown
Italy's Watchdog, Commissione Nazionale per le Società e la Borsa(CONSOB) ordered the blocking of 14 unauthorised websites that illegally offer financial services/products
Is KODDPA a Ponzi Scheme?
Recent allegations have cast a dark shadow over the trading platform KODDPA. Once positioned as a promising player in the broker industry, KODDPA now faces serious questions regarding its integrity and legitimacy. Multiple recent incidents—including widespread account disputes, claims of system hacking, and demands for users to pay taxes for fund withdrawals—suggest that the platform may be operating far from the transparent, regulated environment it purports to provide.
What Type of Forex Trader Are You?
Find out what type of forex trader you are—Scalper, Day Trader, Swing Trader, or Position Trader—and discover the tools and strategies that fit you.
Why Hope is Your Worst Enemy in the Stock Market
In the world of equity investing, few forces are as quietly destructive as the investor’s own sense of hope. This psychological trap often known as the "illusion of luck" convinces retail investors that they are among the fortunate few who can defy market logic. More often than not, it ends in losses, disillusionment, and a harsh lesson from the market.
No Recession in Forex? Is Forex Better Than the Stock Market?
As equity markets recently convulse under the pressure of rate uncertainty, geopolitical risk, and weakening macroeconomic signals, an age-old question resurfaces: when the stock market shakes, is it time to look elsewhere?
Engineer Duped Twice in RM571,000 Investment Scam via WhatsApp
A Malaysian engineer has lost over RM570,000 after falling victim to two separate online investment scams. Both schemes were introduced to him through WhatsApp messages that promised high and fast returns.
Why Studying A Lot Doesn’t Work | When Technical Analysis Fails
Technical analysis is the go-to toolkit for countless investors. Candlestick patterns, moving averages, MACD signals, Elliott Waves—you name it, there’s a chart or model for it. Many spend years perfecting their craft, poring over price patterns and back testing strategies. Yet, despite all this effort, a large number still lose money. The reason? It’s not the tools as they’re merely instruments. It’s the human behind them that falters. In particular, wishful thinking and emotional bias often sabotage disciplined execution.
Block Fined $40 Million for AML Failures in New York
Block, Inc. has been fined $40 million by New York regulators for serious AML compliance failures, particularly related to its handling of Bitcoin transactions on Cash App.
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