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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.
Indian Banking Laws (Amendment) Bill 2024: What You Need to Know!
Nirmala Sitharaman, India's Finance Minister, recently introduced the Banking Laws (Amendment) Bill, 2024, in the parliament. Sitharaman States, “The proposed changes in the Banking Laws (Amendment) Bill, 2024, will enhance governance and customer convenience in the sector.”
Hurry up!! Octa's New Year Promotion Begins
The New Year promotion is titled 'Trading that feels like home.' The promotion begins on December 2 and will end on December 27, 2024.
Singapore Businessman Faces Trial in $1.1 Billion Investment Scam
A 37-year-old Singaporean businessman, Ng Yu Zhi, is currently on trial for allegedly orchestrating one of the largest investment frauds in the country's history. The scheme reportedly defrauded more than 900 investors of SGD1.5 billion (approximately US$1.1 billion) between 2016 and 2021.
Two Victims Lose Over RM660K in Investment Scams
Two individuals recently fell victim to fraudulent investment schemes in Malaysia, losing a combined total of RM660,000. Both cases highlight the persistent threat of online financial scams and the need for caution when engaging with unverified platforms.
Five Reasons Every Trader Needs WikiFX on Their Phone
In the fast-paced world of forex trading, staying informed is essential. Traders need reliable tools to make better decisions and avoid costly mistakes. WikiFX is one such tool that every trader should consider. This application offers a range of features designed to enhance trading safety and provide valuable insights. Here are five reasons why WikiFX is a must-have for traders.
Why the WikiFX App Should Be Installed on Everyone's Phone
Why install the WikiFX App? Get real-time global financial news, expert forex analysis, and accurate currency data all in one app for smarter trading.
Cambodia Bans Major Crypto Exchanges Over Crime Concerns
Cambodia blocks access to Binance, Coinbase, and OKX amid a crackdown on illegal crypto activities like money laundering, with mobile apps still operational.
Businessman Pleads Guilty to $5.9M Ponzi Scheme
Sylvein William Maximilian D’Habsburg pleads guilty to defrauding Filipino investors out of $5.9 million, falsely claiming ties to celebrities and European nobility
ADB and Mastercard Support MSMEs with $1B Financing
ADB and Mastercard’s $1B initiative targets MSMEs in the Philippines, focusing on women-led businesses and climate finance to drive inclusive economic growth.
StoneX Financial Secures General Clearing Membership with ECC
StoneX Group Inc. has announced that its subsidiary, StoneX Financial Limited, has been granted General Clearing Member (GCM) status by European Commodity Clearing AG (ECC).
easyMarkets Kicks Off the Start of Its Trade with the Champions Competition
easyMarkets has launched its Trade with the Champions competition. The event will run from 2 December 2024 to 15 January 2025. It is open to both new and existing traders, offering them a chance to compete and win prizes.
DMM Bitcoin to Cease Operations Amid Asset Transfer to SBI VC Trade
DMM Bitcoin, a prominent cryptocurrency exchange in Japan and a subsidiary of the DMM.com Group, has announced plans to shut down its operations.