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Man Loses RM148,000 in an Online Investment Class & P Trade Mobile App
A 46-year-old civil servant recently fell victim to an investment scam, losing RM148,000 to a fraudulent scheme in Malaysia.
Vantage Marks 15th Year with $1500 Christmas Cashback Promotion
Vantage celebrates 15 years with "Christmas Cashback Galore." Earn up to $1500 in rewards this December. Join and start trading today to maximize earnings.
IC Markets Announces Exciting 2024 Christmas Promotion
As the holiday season approaches, IC Markets, a global leader in Forex and CFD trading, is spreading festive cheer with its highly anticipated 2024 Christmas Promotion. From November 12, 2024, to December 24, 2024, traders in select countries have the chance to win incredible rewards, including Apple AirPods Pro, the Apple iPhone 16 Pro Max, and enticing cash prizes.
Do Introducing Brokers Always Act in Your Best Interest?
Introducing brokers (IBs) play a key role in the online trading industry. They connect traders with brokerage firms, offering guidance and additional services. However, questions often arise about whether an IB always acts in the best interest of their clients. This topic deserves careful examination, as it directly impacts traders' experiences and financial outcomes.
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.
Bitcoin hits $100,000 as investors bet on Trump crypto rally
It burst through the threshold after the president-elect announced a crypto-friendly Wall Street regulator.
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.