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Latest Original Industry Brokers Forex Encyclopedia

Retiree Loses RM2.33 Million in Investment Scam – Could You Be Next?

A 62-year-old retiree in Malaysia has reportedly lost RM2.33 million after falling victim to a fraudulent stock investment scheme promoted through a WhatsApp group.

News 03-14

California Cracks Down on Crypto Scams: 42 Websites Shut Down in $6.5M Bust

California Attorney General Rob Bonta announced earlier this week that the state had taken decisive action against fraudulent cryptocurrency operations. Authorities successfully shut down 42 scam websites responsible for deceiving investors out of at least $6.5 million.

News 03-14

Nigeria’s Oil and Gas Sector Gains Momentum

Nigeria’s oil and gas industry is experiencing a surge in investment, fueled by policy reforms and international collaboration, paving the way for continued energy expansion.

News 03-14

The Global Tariff War Escalates: Who Suffers the Most?

The global trade war is intensifying as countries continue to raise tariffs, aiming to protect their own economies while creating greater market uncertainty. In this tit-for-tat game, who is truly bearing the brunt?

News 03-14

The Future of Trading is Here: How AI is Reshaping the Market Landscape

AI is revolutionizing trading with unmatched speed, data analysis, emotion-free decisions, advanced risk management, and self-learning algorithms.

News 03-14

BSP Restricting Offshore Forex Trades to Control Peso Volatility

BSP tightens rules on offshore forex trades, including NDFs, to reduce systemic risks and peso volatility. Stakeholders’ feedback due by March 26.

News 03-14

Ripple Secures Dubai License: First Blockchain Payments Provider in DIFC

Ripple gains Dubai regulatory license, becoming the first blockchain payments provider in DIFC, boosting crypto innovation in the UAE.

News 03-14

Why Cryptocurrency is Truly the Future of Trading?

Benjamin Bilski unveils a new crypto platform aiming to solve market inefficiencies, with decentralized liquidity pools and AI-driven trading solutions.

News 03-14

Could DeepSeek Be Linked to a $390 Million Fraudulent U.S. Server Deal?

Singapore prosecutors reveal a $390M fraud case involving U.S. servers, Nvidia chips, and AI firm DeepSeek. Investigations into illegal transactions continue.

News 03-14

FINRA Panel Orders Stifel to Pay $132.5M for Misleading Investors

FINRA arbitration panel rules Stifel must pay $132.5M for misrepresenting risks of structured notes, highlighting investor protection.

News 03-14

Gold Price Hits Record High Amid Economic Uncertainty and Policy Shifts

Gold prices soared to an all-time high, nearing the key $3,000 per ounce threshold, as investors responded to heightened tariff uncertainty and growing expectations of monetary policy easing by the U.S. Federal Reserve.

News 03-14

Hantec Markets Partners with Fortaleza EC

In a landmark move, global trading broker Hantec Markets has become the official trading partner of Fortaleza EC—one of Brazil’s most beloved and historic football clubs. This partnership underscores Hantec Markets’ commitment to aligning with premier sports organizations that share the company’s values of ambition, determination, and excellence.

News 03-14

Can You Trust ZERO MARKETS? Here’s What Our Review Found

ZERO MARKETS is a regulated broker. It provides a wide range of trading instruments, including Forex, Commodities, Metals, Indices, Share CFDs, Crypto CFDs, and ETFs. ZERO MARKETS offers three account types: Islamic account, Standard account, and Super Zero account.

News 03-13

From Dating App to Defrauded: How an IT Guy Fell for Finaltofx.com

In Hyderabad, an Indian software professional was defrauded of 4.5 million INR. A woman, "Vineetha Agarwal,". She claimed to be a doctor and contacted him on a dating app in January. The frauaster persuaded him to invest in a fraudulent forex trading scheme.

News 03-13

5 Deepfake Scams Exposed in Malaysia

Authorities in Malaysia have identified five deepfake videos linked to fraudulent investment schemes, highlighting the growing threat posed by artificial intelligence (AI)-driven scams.

News 03-13

Bitcoin Prince Sam Lee Now Charged with Billion-Dollar Fraud

Once recognised as the Prince of Bitcoin, Sam Lee, who is also the co-founder of Hyperverse and HyperFund, is now charged with a billion-dollar fraud.

News 03-13

Trump vs. Powell: The Showdown That Will Shape Global Markets

The financial market is in a downturn, with Trump and the Federal Reserve each making their own calculations, while investors anxiously watch from the sidelines. Their decisions will determine the market’s direction!

News 03-13

U.S.-EU Trade War Escalates: What Should Investors Do?

The U.S.-EU trade war has officially begun, with escalating tariffs shaking the markets. Investors face significant challenges—how can they find opportunities amid the turmoil?

News 03-13

The World’s Largest CEX Binance Receives Its First Institutional Investment as MGX Injects $2 B

The largest institutional investment in crypto history! MGX pours $2 billion into Binance, reshaping the future of finance.

News 03-13

Cybersecurity Alert: Lazarus Targets Developers with Malicious npm Packages

The notorious North Korean cybercrime group, Lazarus, has recently intensified its infiltration into the npm ecosystem by deploying six new malicious packages. These packages are designed to compromise developer environments, steal credentials, extract cryptocurrency data, and install backdoors.

News 03-13

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Retiree Loses RM2.33 Million in Investment Scam – Could You Be Next?

California Cracks Down on Crypto Scams: 42 Websites Shut Down in $6.5M Bust

Nigeria’s Oil and Gas Sector Gains Momentum

The Global Tariff War Escalates: Who Suffers the Most?

The Future of Trading is Here: How AI is Reshaping the Market Landscape

BSP Restricting Offshore Forex Trades to Control Peso Volatility

Ripple Secures Dubai License: First Blockchain Payments Provider in DIFC

Why Cryptocurrency is Truly the Future of Trading?

Could DeepSeek Be Linked to a $390 Million Fraudulent U.S. Server Deal?

FINRA Panel Orders Stifel to Pay $132.5M for Misleading Investors

Gold Price Hits Record High Amid Economic Uncertainty and Policy Shifts

Hantec Markets Partners with Fortaleza EC

Can You Trust ZERO MARKETS? Here’s What Our Review Found

From Dating App to Defrauded: How an IT Guy Fell for Finaltofx.com

5 Deepfake Scams Exposed in Malaysia

Bitcoin Prince Sam Lee Now Charged with Billion-Dollar Fraud

Trump vs. Powell: The Showdown That Will Shape Global Markets

U.S.-EU Trade War Escalates: What Should Investors Do?

The World’s Largest CEX Binance Receives Its First Institutional Investment as MGX Injects $2 B

Cybersecurity Alert: Lazarus Targets Developers with Malicious npm Packages

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Wall Street Funded Establishes Broker in St. Lucia to Reintroduce MetaTrader 5

Think You’re Too Smart to Fall for an Investment Scam?!

ASIC Shuts Down 95 Scam Companies in Major Crackdown on Fraud

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Unlicensed Financial and Crypto Services: BaFin Investigates Two Firms

US Warns Filipino Migrants Against Cryptocurrency Scams

CMC Markets Elevates Trading with TradingView Integration

Scam Alert: Victim Loses Rs. 6.3 Million in 'BITFINEW' Investment Fraud

Global Panic Builds as Forex Shifts into Risk-Off Mode

Shocking! Oil Prices Plunge Below $60