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ASIC Sues HSBC Australia Over $23M Scam Failures
ASIC sues HSBC Australia for failing to prevent, detect, and resolve $23M in unauthorized transactions, leaving scammed customers stranded for months.
Online Trading Scam: False Alluring Promises, 16 Scammers
A group of fraudsters in Guwahati, Assam, India, tricked individuals with fake deposit schemes, promising 15% annual returns. However, these promises were not kept, leading to significant financial losses for investors. It is important to assess the situation carefully and proceed with caution.
TradeExpert: A Forex Broker Under Scrutiny
TradeExpert, a forex broker led by Angelito Harina, has gained attention for its promises of a hands-free trading experience.
Beware of Celebrity Crypto Scams: Drake’s Social Media Account Hacked
Celebrity-backed cryptocurrency scams have been making headlines again, with fans of Canadian rapper Drake falling victim to a fraudulent memecoin scheme.
Housewife Loses RM752,398 in Crypto Investment Scam
A 47-year-old housewife from Malaysia has fallen victim to a fraudulent bitcoin investment scheme, losing RM752,398 of her savings in just one month.
RM104.75M Forex Scam Sparks Outrage as Victims Seek Justice!
Over 388 victims, including retirees and professionals, lost RM104.75M in a forex scam allegedly led by a Russian. Victims rally for justice at BNM Penang.
HTFX Clone Firm Exposed
The UK’s watchdog, the Financial Conduct Authority (FCA), recently exposed a clone firm of a regulated broker named HTFX. The authority shared the details of the clone and regulated firm on its official website to make people aware.
Texas Investor Jailed for $1M Bitcoin Tax Fraud: First Case in History
Frank Ahlgren, a Bitcoin investor, faces 2 years in prison for concealing $4M in crypto gains. DOJ and IRS warn: crypto fraud is traceable.
Must-Know: Are Aptos and Rollblock the Next Big Winners?
Ripple ($XRP) whales offload holdings as exchange deposits rise. Aptos ($APT) gains despite token fears, and Rollblock ($RBLK) emerges as a 50x GambleFi gem.
Forex Price Trend Prediction
Come be a Christmas Price Winner! Become a Christmas Price Winner by predicting the fluctuations of Forex and commodities! Dear community friends, as Christmas approaches, we have prepared an exciting prediction activity for everyone — Forex Price Trend Prediction! From December 16 to December 30, showcase your market insights and predict the trends of Forex and commodities for the upcoming period! This activity not only enhances your market analysis skills but also offers the chance to win generous rewards!
IOTA Leads Blockchain Innovation in Southeast Asia by 2025
IOTA expands in Southeast Asia with TWIN integration, Rebased upgrade, and strategic partnerships, transforming trade and blockchain by 2025.
Trade Nation: Safe Investment or Scam?
Trade Nation is an online forex broker registered in the United Kingdom and well-regulated by ASIC, FCA, and SCB. Trade Nation is authorized and regulated by prominent regulatory bodies, including the Financial Conduct Authority (FCA) in the UK, the Securities Commission of The Bahamas (SCB), and the Australian Securities and Investments Commission (ASIC)
GTCFX: Safe or Risky Scam?
GTCFX is a global leader in financial derivatives. GTCFX was established in 2012. The GTCFX brand encompasses multiple companies that provide a diverse range of online trading products, GTCFX is recognized for its commitment to delivering top-tier financial services with a focus on excellence and innovation.
Forex Trading: A Beginner's Guide to Big Gains from Small Steps
Learn the basics of Forex trading, from choosing a trading style to mastering risk management. Start small, think big, and boost your trading success.
Pips vs. Profits: A Trader's Dilemma
As a trader, you've undoubtedly pondered this question: Should you focus on counting pips or the monetary value of your trades?
Warning Bell Rings! Beware
The authority stated that XProMarket found at www.xpromarket.uk is not registered in Ontario to engage in the business of trading in securities.
Share Industry Insights and Discuss Forex Market Trends
This month, we are excited to announce the posting activity, Share Industry Insights and Discuss Forex Market Trends! Share your Forex insights and not only grow alongside thousands of traders, but also have the chance to win generous rewards! Make your trading journey truly exciting — come join us now!
The Psychology of Investment Scams: Understanding Why Victims Fall Prey
Investment scams have become increasingly sophisticated, preying on human psychology to exploit vulnerabilities. While these fraudulent schemes promise extraordinary returns, they often rely on psychological tactics to deceive victims. Understanding these factors can help traders recognise and avoid falling for scams.
Malaysian Man Loses RM120,000 to Facebook Investment Scam
A 51-year-old man from Jerantut, Pahang, fell victim to a Facebook investment scam, losing RM120,000 of his savings in the process. The scam, which operated under the name "Moomoo," falsely promised investors returns of up to 80% on their investments.
Why Cryptocurrency is the Digital Gold of the 21st Century
Cryptocurrency is often dubbed the "digital gold" of the 21st century. Learn why this comparison is more than a catchy phrase and how digital currencies mirror gold's value.
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