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Malaysian-Thai Fraud Syndicate Dismantled, Millions in Losses Reported
The Royal Malaysia Police (PDRM) has received 26 reports concerning the Nicshare and CommonApps investment schemes, both linked to a major fraudulent syndicate led by a Malaysian citizen. The syndicate’s activities came to light following the arrest of its leader by Thai authorities on 16 December.
Malaysian Pensioner Loses RM823,000 in Fake Investment Scam
A 61-year-old man from Batu Pahat, Malaysia, has fallen victim to a fraudulent investment scheme, losing a staggering RM823,000. Local authorities revealed that the man was lured through a Facebook advertisement promoting an investment opportunity with promises of substantial returns.
Malaysia’s Crypto Landscape: Adapting Amidst Global Ambitions
The United States is intensifying its efforts to become a global cryptocurrency hub under President-elect Donald Trump. Experts believe this move could prompt countries, including Malaysia, to reassess their regulatory approaches toward digital assets.
WikiFX Review: Is FxPro Reliable?
Founded in 2006, FxPro is a reputable UK-based broker, trading on various market instruments. In this article, we will help you find the answer to one question: Is FxPro reliable?
WikiFX Review: Something You Need to Know About Markets4you
Markets4you, is a global forex broker launched in 2007. It was established in the British Virgin Islands. This broker offers its global traders various market instruments.
SEC Approves Hashdex and Franklin Crypto ETFs on Nasdaq
The SEC has approved crypto index ETFs by Hashdex and Franklin Templeton, including Bitcoin and Ethereum, marking a milestone in crypto asset investment.
Fusion Markets: Safe Choice or Scam to Avoid?
Fusion Markets is an Australian-based online forex broker providing a competitive trading environment across various asset classes. Regulated by the Australian Securities Investments Commission (ASIC), the Seychelles Financial Services Authority (FSA), and the Vanuatu Financial Services Commission (VFSC), Fusion Markets emphasizes regulatory compliance to ensure a secure and transparent trading environment for its clients.
North Korean Hackers Steal $1.3bn in Cryptocurrency in 2024
Over $2.2bn in cryptocurrency stolen in 2024, with North Korean hackers accounting for $1.3bn. Discover how cyber theft impacts the evolving crypto landscape.
ASIC Sues Binance Australia Derivatives for Misclassifying Retail Clients
ASIC accuses Binance Australia of misclassifying 500+ retail clients as wholesale, denying key consumer protections for crypto derivatives. Penalties and reforms are underway.
Revolut Leads UK Neobanks in the Digital Banking Revolution
Revolut dominates the UK neobanking scene with 15.6M downloads in 2024, surpassing traditional banks. Explore how innovation drives this fintech leader’s growth.
Top 10 Trading Indicators Every Forex Trader Should Know
Master the top 10 Forex trading indicators to analyze real-time Forex quotes, trends, and market signals. Learn strategies to boost accuracy and avoid mistakes.
Geopolitical Events: What They Are & Their Impact?
You've heard many times that geopolitical events have a significant impact on the Forex market. But do you know what geopolitical events are and how they affect the FX market? Let us learn about it today.
Why Do You Feel Scared During Trade Execution?
Trade execution is a pivotal moment for traders. It is when analysis turns into action, and potential profits or losses become reality. However, for many traders, this moment is accompanied by fear. Why does this happen, and how can you address it?
Volkswagen agrees deal to avoid Germany plant closures
VW and a union have, however, agreed to cut more than 35,000 jobs across the country by 2030.
'Young investors make investment decisions impulsively to keep up with current trends' FCA Reveals
FCA reveals that young investors are making important investment decisions in a matter of hours, rather than taking the time to check out whether the product is right for them in the long-term.
Malaysian Influencer Detained in Taiwan Over Alleged Role in Fraud Scheme
Malaysian influencer Hu Chang Mun, widely known as Ady Hu, has been detained in Taiwan for his alleged involvement in a fraudulent operation. The 31-year-old, who was reported missing earlier in December, was located by Taiwanese authorities after suspicions arose regarding his activities.
Couple Arrested in Songkhla for 800M Baht Investment Scams
Authorities in Thailand have apprehended a Malaysian man and his Thai wife for their alleged involvement in a series of fraudulent investment schemes that inflicted financial damage amounting to 800 million baht.
Scope Markets Review: Trustworthy or Risky?
Established in 2014 and regulated in multiple jurisdictions, Scope Markets is a part of the Rostro Group, a leading fintech and financial services provider. Scope Markets provides access to over 40,000 financial instruments, including equities, forex, commodities, and indices through popular powerful trading platforms like MT4, MT5, CQG, IRESS, and Bloomberg.
WikiEXPO Global Expert Interview: Simone Martin—— Exploring Financial Regulation Change
In the midst of financial innovation and regulation, WikiGlobal, the organizer of WikiEXPO, stays abreast of industry trends and conducts a series of insightful and distinctive interviews on pivotal topics. We are delighted to have the privilege of inviting Simone Martin for an in-depth conversation this time.
Warning: Four Illegal Websites You Need to Avoid
Pay attention!!! CONSOB, Italy's regulator, has issued a warning to four unauthorized websites.