简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
$6000 lost! FXOpulence Blocks Victim’s Withdrawal Request for Three Months
FXOpulence has emerged as a controversial and highly dubious player. Despite its claims of being a reliable broker, the experiences of numerous victims tell a different story. A particularly harrowing account comes from an Indian victim who has found himself ensnared in what appears to be a well-orchestrated scam.
Malaysia's Battle Against RM3.4 Billion Electricity Theft in Cryptocurrency Mining
Malaysia has faced significant financial losses, primarily due to electricity theft driven by cryptocurrency mining activities, amounting to approximately RM3.4 billion ($723 million).
HuiOne Guarantee: Catalyst of Cyber Scams in Southeast Asia
Cryptocurrency analysts have recently brought attention to HuiOne Guarantee, an online marketplace widely utilised by cybercriminals in Southeast Asia, particularly those associated with pig butchering scams. The platform has facilitated transactions totalling at least $11 billion.
Byculla Man Scams Teacher of Rs 60 Lakh in Forex Trading
A Byculla man scammed a teacher and his family of Rs 60 lakh by promising high returns on stock and forex investments. Police have registered a case and are investigating.
Gold Price Update: September Rate Cut Reawakens Gold Bulls
Markets now fully price in a rate cut from the Fed as soon as September after US CPI continued to show progress. The dollar-based commodity has a new all-time high in sight
CVC Capital Partners Puts Oanda Up for Sale
Founded in 1995, Oanda was bought by CVC Capital in 2018 and is now being sold by bankers at Nomura and Santander.
Credit Suisse Shuts Down Philippine Office
Credit Suisse AG has closed its Philippine office after merging with UBS. This move is part of a trend of foreign bank closures in the Philippines.
Unmasking the Fraudulent Practices of YADIX
Choosing a reliable broker is paramount to ensure the safety of your investments. Unfortunately, not all brokers operate with integrity, and YADIX is one such broker that has come under scrutiny. With a WikiFX score of just 5.38/10, YADIX, registered in Seychelles and boasting 5-10 years of trading experience, has recently been exposed to fraudulent activities, leaving traders in distress.
Planning to invest in Binomo? Here is its Review
Binomo is a forex broker that is registered in Saint Vincent and the Grenadines. It was founded in 2014 and is owned and operated by Dolphin Corp LLC. The broker offers trading services for a range of financial instruments, including currencies, stocks, commodities, and cryptocurrencies.
Essential Tools that can Boost Trading Efficiency
Whether you're a novice or seasoned trader, integrating some useful tools into your trading routine can significantly enhance your performance and overall efficiency.
How Do Interest Rates Affect Forex Trading Profits?
Understand how interest rates impact forex markets and learn to use this knowledge for smarter trading decisions. Discover the effects of rate changes on currency values today.
Should You Trust Finfluencers?
Are financial influencers (finfluencers) trustworthy?
Explore the synergy of blockchain and AI at the brand new virtual Blockchain & AI Expo 2024
With rapid advancement in the world of AI and blockchain, there are opportunities to leverage blockchains security and transparency features to enhance the reliability and trustworthiness of AI systems and data transactions.
Moomoo Collabs with TradingView to Offer Better Trading Experience
Moomoo has recently announced a significant integration with TradingView to enhance their trading experience.
Thai YouTuber Accused in $77M Forex Scam on the Run
Popular Thai YouTuber Natthamon Khongchak, accused of a S$77M forex scam, is on the run, leaving thousands of investors in turmoil.
Finfluencer Forex Scandal: Court Trials Loom for Nine Influencers
The Financial Conduct Authority (FCA) has taken legal action against nine individuals involved in an unauthorized forex trading scheme promoted through social media.
CANADA CSA Warned Against Six Scam Brokers
The Canadian Securities Administrators (CSA) recently issued a warning to investors about six fraudulent brokers operating in Canada. The names of the scam brokers are :
Philippines Maynilad Plans IPO in 2025, CEO Confirms
Maynilad Water Services Inc. plans an IPO in 2025 and aims to raise 25-35 billion pesos for capital expenditures, confirms CEO Ramoncito Fernandez.
BUX Names Nontya Mtshaulana as New Compliance Chief
Nontya Mtshaulana joins BUX as Chief Risk & Compliance Officer in September 2024, bringing over 15 years of experience to strengthen the company's risk and compliance framework.
FXTrading.com Partners with Prop Firm Capital
FXTrading.com and Prop Firm Capital join forces, promising enhanced trading opportunities and robust support for traders worldwide.