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Coinbase Eyes to Launch Thai Baht, Peso Stablecoins for Southeast Asia
Coinbase plans to introduce Thai baht and Philippine peso stablecoins, focusing on blockchain adoption in Southeast Asia. Learn how these will enhance digital finance.
Robinhood to Launch Singapore HQ, Expanding into Asia by 2025
Robinhood announces plans to open a regional HQ in Singapore by 2025, expanding into Asia's fintech market and intensifying competition in the online trading industry.
Two CAs & Rs 640 Crore Crypto Fraud
On December 4, 2024, India's Enforcement Directorate (ED) arrested two chartered accountants for allegedly scamming individuals through betting, gambling, part-time jobs, and phishing schemes. Scammers got ₹640 crore from their illegal activities.
Florida Woman Gets 20 Years for $200M Ponzi Scheme
Johanna Garcia, the leader of a $200M Ponzi scheme, was sentenced to 20 years in prison for wire fraud, leaving investors with nearly $90M in losses.
Latest Financial Scam In India
Foreign fraudsters targeted Indian customers via digital platforms such as websites, Telegram, and WhatsApp. The CBI probe revealed.
MultiBank Group: Something You Need to Know About This Broker
Multibank Group, or MEX Global Financial Service LLC, is a global forex broker founded in 2005 that offers various market instruments. In today’s article, we will show you whether MultiBank Group is a scam or a reliable broker.
SCAMMED? Complaint on WIKIFX! Step-By-Step Guide
Have you been defrauded, frustrated, and want to take action against the scammers who robbed your hard-earned money? But found no hope! It happens with every victim. But WikiFX supports and helps victims worldwide. Here, on this platform, Victims can freely fill out complaints against any broker.
Celsius Founder Alex Mashinsky Pleads Guilty to Two Fraud Charges
Alex Mashinsky, founder of Celsius, pleads guilty to fraud. He admits to misleading customers and manipulating CEL token prices. Full details inside.
Trapped in SPDR’s Fake Investment Scheme | Teacher Loses RM811K
A 60-year-old kindergarten teacher in Kuching, Malaysia, recently fell victim to a fraudulent investment scheme, losing a staggering RM811,500. The scam, which was promoted on social media, operated under the name ‘SPDR Finance and Business College.’
Celebrate Christmas with WikiFX: Join Our Demo Trading Competition to Win Big!
The festive season has arrived, and WikiFX is here to make your Christmas even more special. We’re excited to announce an exclusive Demo Trading Competition designed just for you. This is your chance to showcase your trading skills, have some festive fun, and win amazing Christmas prizes.
NatWest Launches FinTech Growth Program to Support Startups
NatWest unveils a new FinTech Growth Program to help UK startups. The initiative focuses on scaling FinTech companies with resources and expert guidance.
Crypto.com Partners with Mastercard to Launch Bahrain Card
Crypto.com secures a Mastercard license to launch cards in Bahrain, enabling users to shop worldwide, earn up to 8% rewards, and use secure payments.
Philippine Legislator Files Bill to Protect Endorsers from Investment Scams
Philippine legislator Senator Robin Padilla files Senate Bill 2889 to protect endorsers from legal liabilities in investment scams, including crypto and forex frauds.
Broker Review: Is BlackBull Safe to Invest? Is BlackBull a Scam?
Founded in 2014, BlackBull Markets is a global forex broker. In today’s article, we are going to show you what BlackBull looks like.
India Currency Note Scam: Victim Lose ₹3.17 Lakh
A 35-year-old man from Hyderabad, India, became a victim of a currency, not a scam, and lost 3.15 lakh rupees. When the victim realizes he has been duped. He immediately complained to the Hyderabad Cyber Crime Police.
Indian Banking Laws (Amendment) Bill 2024: What You Need to Know!
Nirmala Sitharaman, India's Finance Minister, recently introduced the Banking Laws (Amendment) Bill, 2024, in the parliament. Sitharaman States, “The proposed changes in the Banking Laws (Amendment) Bill, 2024, will enhance governance and customer convenience in the sector.”
Hurry up!! Octa's New Year Promotion Begins
The New Year promotion is titled 'Trading that feels like home.' The promotion begins on December 2 and will end on December 27, 2024.
Singapore Businessman Faces Trial in $1.1 Billion Investment Scam
A 37-year-old Singaporean businessman, Ng Yu Zhi, is currently on trial for allegedly orchestrating one of the largest investment frauds in the country's history. The scheme reportedly defrauded more than 900 investors of SGD1.5 billion (approximately US$1.1 billion) between 2016 and 2021.
Two Victims Lose Over RM660K in Investment Scams
Two individuals recently fell victim to fraudulent investment schemes in Malaysia, losing a combined total of RM660,000. Both cases highlight the persistent threat of online financial scams and the need for caution when engaging with unverified platforms.
Five Reasons Every Trader Needs WikiFX on Their Phone
In the fast-paced world of forex trading, staying informed is essential. Traders need reliable tools to make better decisions and avoid costly mistakes. WikiFX is one such tool that every trader should consider. This application offers a range of features designed to enhance trading safety and provide valuable insights. Here are five reasons why WikiFX is a must-have for traders.
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