Trading frauds topped the list of scams in terms of the amount of money lost in India, report reveals that. Investment frauds, which resulted in a loss of ₹3,216 crore from more than 1 lakh complaints.
The Royal Malaysia Police (PDRM) has received 26 reports concerning the Nicshare and CommonApps investment schemes, both linked to a major fraudulent syndicate led by a Malaysian citizen. The syndicate’s activities came to light following the arrest of its leader by Thai authorities on 16 December.
A 61-year-old man from Batu Pahat, Malaysia, has fallen victim to a fraudulent investment scheme, losing a staggering RM823,000. Local authorities revealed that the man was lured through a Facebook advertisement promoting an investment opportunity with promises of substantial returns.
The United States is intensifying its efforts to become a global cryptocurrency hub under President-elect Donald Trump. Experts believe this move could prompt countries, including Malaysia, to reassess their regulatory approaches toward digital assets.
Founded in 2006, FxPro is a reputable UK-based broker, trading on various market instruments. In this article, we will help you find the answer to one question: Is FxPro reliable?
Markets4you, is a global forex broker launched in 2007. It was established in the British Virgin Islands. This broker offers its global traders various market instruments.
The SEC has approved crypto index ETFs by Hashdex and Franklin Templeton, including Bitcoin and Ethereum, marking a milestone in crypto asset investment.
Fusion Markets is an Australian-based online forex broker providing a competitive trading environment across various asset classes. Regulated by the Australian Securities Investments Commission (ASIC), the Seychelles Financial Services Authority (FSA), and the Vanuatu Financial Services Commission (VFSC), Fusion Markets emphasizes regulatory compliance to ensure a secure and transparent trading environment for its clients.
Over $2.2bn in cryptocurrency stolen in 2024, with North Korean hackers accounting for $1.3bn. Discover how cyber theft impacts the evolving crypto landscape.
ASIC accuses Binance Australia of misclassifying 500+ retail clients as wholesale, denying key consumer protections for crypto derivatives. Penalties and reforms are underway.
Revolut dominates the UK neobanking scene with 15.6M downloads in 2024, surpassing traditional banks. Explore how innovation drives this fintech leader’s growth.
Master the top 10 Forex trading indicators to analyze real-time Forex quotes, trends, and market signals. Learn strategies to boost accuracy and avoid mistakes.
You've heard many times that geopolitical events have a significant impact on the Forex market. But do you know what geopolitical events are and how they affect the FX market? Let us learn about it today.
Trade execution is a pivotal moment for traders. It is when analysis turns into action, and potential profits or losses become reality. However, for many traders, this moment is accompanied by fear. Why does this happen, and how can you address it?
FCA reveals that young investors are making important investment decisions in a matter of hours, rather than taking the time to check out whether the product is right for them in the long-term.
Malaysian influencer Hu Chang Mun, widely known as Ady Hu, has been detained in Taiwan for his alleged involvement in a fraudulent operation. The 31-year-old, who was reported missing earlier in December, was located by Taiwanese authorities after suspicions arose regarding his activities.
Authorities in Thailand have apprehended a Malaysian man and his Thai wife for their alleged involvement in a series of fraudulent investment schemes that inflicted financial damage amounting to 800 million baht.
Established in 2014 and regulated in multiple jurisdictions, Scope Markets is a part of the Rostro Group, a leading fintech and financial services provider. Scope Markets provides access to over 40,000 financial instruments, including equities, forex, commodities, and indices through popular powerful trading platforms like MT4, MT5, CQG, IRESS, and Bloomberg.
In the midst of financial innovation and regulation, WikiGlobal, the organizer of WikiEXPO, stays abreast of industry trends and conducts a series of insightful and distinctive interviews on pivotal topics. We are delighted to have the privilege of inviting Simone Martin for an in-depth conversation this time.
Pay attention!!! CONSOB, Italy's regulator, has issued a warning to four unauthorized websites.