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South Africa's FSCA Warns against CMFX Trading
The Financial Sector Conduct Authority (FSCA) issued a warning against CMFX Trading. The Authority said CMFX Trading is not authorised in terms of any financial sector law to provide financial services to the public in South Africa.
Mitrade Ensures Trader Protection Backed by Lloyd's of London
Mitrade boosts trader confidence with a Lloyd's of London-backed Excess of Loss Insurance Policy, ensuring top-tier protection and transparency in CFD trading.
Binance’s Bold Move: 12 Trading Pairs Are Getting Delisted
Binance, one of the world’s largest cryptocurrency exchanges, will remove 12 spot trading pairs from its platform on January 17, 2025, at 03:00 (UTC).
How a Promised RM1.4 Million Return Turned into a Costly Scam
A 39-year-old online trader from Malaysia has reportedly lost RM252,004 to a fraudulent investment scheme. The scam, which promised a lucrative return of RM1.4 million within two months, has left the victim facing substantial financial loss.
BitMEX Fined $100M in U.S. for Anti-Money-Laundering Violations
BitMEX fined $100M for anti-money laundering and KYC violations. The case highlights the U.S. crackdown on crypto platforms ignoring Bank Secrecy Act rules.
The Malaysian Jackpot Lottery Buying Frenzy: Is It Better to Learn Investment Trading or Buy Lottery
As an investment enthusiast, I’m often asked one question: Is it more worthwhile to study lottery strategies or to focus on stock market investments? This question becomes even more intriguing given the current Jackpot 6/58 prize in Malaysia, which has reached an astounding RM93,356,278.22.
How Long Can the Dollar Remain Strong?
The US dollar has continued its strong performance recently, largely driven by the robust US economy and high interest rates. With Trump set to return to the presidency, this bullish trend in the dollar may persist, but whether it can maintain this momentum in the future remains uncertain.
South Korea's Crypto Regulation Updates for 2025
South Korea's 2025 crypto regulations by the FSC focus on investor protection, stablecoin rules, and market transparency, addressing crypto tax delays and ecosystem reforms.
"Jumped Deposit Scam": New Wave of Financial Fraud in India
Beware! "Jumped Deposit Scam" is the latest wave of financial fraud. Scammers are targeting people and looting their hard-earned money. In this article, we will make you aware of this new tactic being used by fraudsters.
12 Chinese, 5 Filipinos Arrested in Paranaque Scam Operation
NBI arrests 12 Chinese nationals, and 5 Filipinos in Paranaque for scamming, bribery, cryptocurrency fraud, and violations of the Cybercrime Prevention Act.
HFM NY Special Offer!
If you were expecting a New Year promotion this month, then your wish has been heard. The well-known broker HFM has launched the New Year 2025 Promotion for traders and investors. It offers thrilling rewards. Read important details of the promotion below.
Titanium Capital LLC Ponzi Scheme: Henry Abdo Admits Fraud, Impacting Over 200 Investors
Henry Abdo, founder and CEO of Titanium Capital LLC, recently admitted in U.S. federal court orchestrating an investment fraud scheme that exceeded $6 million. This case exposed a years-long Ponzi scheme involving hundreds of investors.
US CPI Data Sparks Market Rebound
After the release of the U.S. December CPI data, the market responded positively, with all three major stock indices rising. Investors' expectations for a Fed rate cut increased, providing support for assets such as gold and oil.
Prosperi Academy Faces ASA Ruling Over Misleading Advertising
The UK Advertising Standards Authority (ASA) ruled against Prosperi Academy’s ad for misleading investment claims, urging transparency and accountability.
Forex Price Trend Prediction! | Come be a New Year Price Winner!
Become a New Year Price Winner by predicting the fluctuations of Forex!
Bitget PH Expands Cryptocurrency Payment Options for Users
Bitget Philippines expands cryptocurrency payments with BGB-powered Bitget Pay and Card, offering rebates, lower fees, token burns, and enhanced security for users worldwide.
Forex Price Trend Prediction：Come be a New Year Price Winner!
Become a New Year Price Winner by predicting the fluctuations of Forex!
South Korean President Yoon Suk Yeol's Arrest Shakes Markets
President Yoon Suk Yeol's arrest impacts South Korean markets, currency, and global investments, raising concerns about economic stability and investor confidence.
UBS Shut Its Representative Office in the Philippines
UBS AG shuts its Philippine representative office amid evolving banking strategies. Learn why foreign banks are exiting the Philippines and the impact of the UBS-Credit Suisse merger.
Robinhood Charged by SEC Over Rule Violations
The U.S Securities and Exchange Commission(SEC) announced that two firms of Robinhood, Robinhood Securities LLC and Robinhood Financial LLC, have agreed to pay $45 million in penalties to settle several charges related to their brokerage activities.