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Elderly Malaysian Businessman Loses RM704K to WhatsApp Investment Scam
A 73-year-old businessman in Malaysia has suffered a financial loss of RM704,000 after falling prey to a fraudulent investment scheme promoted on WhatsApp.
Singaporean Arrested in Thailand for 22.4 Million Baht Crypto Scam
Thai authorities have apprehended a 32-year-old Singaporean man suspected of being part of a transnational syndicate involved in cryptocurrency scams. The group is accused of defrauding victims of more than 22.4 million baht (S$886,000) through a fraudulent trading platform.
MstockMax Software Scam: Man Defrauded of Rs. 5 Crore
Madhya Pradesh Police in India arrested a group of cyber scammers who use Mstock Max software to defraud customers and steal their money. The MP police arrested these fraudsters from throughout the country, including Chhattisgarh, Bharuch, Maharashtra, and Surat.
Broker Review: Is Eightcap Legit?
EightCap, is a global forex broker launched in 2009. It was established in Melbourne, Australia. This broker offers its global traders various market instruments. In today’s article, we will show you whether Eightcap is still a reliable broker in 2024.
Kraken and BitGo to Handle FTX Payouts Starting January 2025
Kraken and BitGo will oversee the first FTX payouts starting January 3, 2025. 98% of creditors receive at least 118% of their claims in cash.
Understanding the Impact of Interest Rate Changes on Forex Markets
Interest rates are one of the most influential factors in the forex market, shaping currency values and driving trader decisions. When central banks adjust interest rates, they send ripples through global markets. Understanding how these changes impact currency movements is crucial for forex traders aiming to stay ahead of market trends.
FCA Seeks Input to Shape UK Crypto Market Regulations
UK FCA seeks public feedback on crypto rules to improve market transparency, protect consumers, and support growth. Comments are open until March 2025.
Trader Turns $27 Into $52M With PEPE Coin, Breaking Records
A crypto trader turned $27 into $52M through PEPE memecoin, proving the massive potential—and risks—of investing in volatile cryptocurrencies.
ASIC Sues HSBC Australia Over $23M Scam Failures
ASIC sues HSBC Australia for failing to prevent, detect, and resolve $23M in unauthorized transactions, leaving scammed customers stranded for months.
Online Trading Scam: False Alluring Promises, 16 Scammers
A group of fraudsters in Guwahati, Assam, India, tricked individuals with fake deposit schemes, promising 15% annual returns. However, these promises were not kept, leading to significant financial losses for investors. It is important to assess the situation carefully and proceed with caution.
TradeExpert: A Forex Broker Under Scrutiny
TradeExpert, a forex broker led by Angelito Harina, has gained attention for its promises of a hands-free trading experience.
Beware of Celebrity Crypto Scams: Drake’s Social Media Account Hacked
Celebrity-backed cryptocurrency scams have been making headlines again, with fans of Canadian rapper Drake falling victim to a fraudulent memecoin scheme.
Housewife Loses RM752,398 in Crypto Investment Scam
A 47-year-old housewife from Malaysia has fallen victim to a fraudulent bitcoin investment scheme, losing RM752,398 of her savings in just one month.
RM104.75M Forex Scam Sparks Outrage as Victims Seek Justice!
Over 388 victims, including retirees and professionals, lost RM104.75M in a forex scam allegedly led by a Russian. Victims rally for justice at BNM Penang.
HTFX Clone Firm Exposed
The UK’s watchdog, the Financial Conduct Authority (FCA), recently exposed a clone firm of a regulated broker named HTFX. The authority shared the details of the clone and regulated firm on its official website to make people aware.
Texas Investor Jailed for $1M Bitcoin Tax Fraud: First Case in History
Frank Ahlgren, a Bitcoin investor, faces 2 years in prison for concealing $4M in crypto gains. DOJ and IRS warn: crypto fraud is traceable.
Must-Know: Are Aptos and Rollblock the Next Big Winners?
Ripple ($XRP) whales offload holdings as exchange deposits rise. Aptos ($APT) gains despite token fears, and Rollblock ($RBLK) emerges as a 50x GambleFi gem.
Forex Price Trend Prediction
Come be a Christmas Price Winner! Become a Christmas Price Winner by predicting the fluctuations of Forex and commodities! Dear community friends, as Christmas approaches, we have prepared an exciting prediction activity for everyone — Forex Price Trend Prediction! From December 16 to December 30, showcase your market insights and predict the trends of Forex and commodities for the upcoming period! This activity not only enhances your market analysis skills but also offers the chance to win generous rewards!
IOTA Leads Blockchain Innovation in Southeast Asia by 2025
IOTA expands in Southeast Asia with TWIN integration, Rebased upgrade, and strategic partnerships, transforming trade and blockchain by 2025.
Trade Nation: Safe Investment or Scam?
Trade Nation is an online forex broker registered in the United Kingdom and well-regulated by ASIC, FCA, and SCB. Trade Nation is authorized and regulated by prominent regulatory bodies, including the Financial Conduct Authority (FCA) in the UK, the Securities Commission of The Bahamas (SCB), and the Australian Securities and Investments Commission (ASIC)
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