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The Golden Trap: How Gold Scams Soar with Gold's Bullish Momentum
In recent years, gold has been on a remarkable bullish streak, prompting investors to flock to the precious metal as a hedge against inflation and global uncertainty. While gold's upward momentum has been beneficial for many, it has also triggered a concerning rise in scams targeting unsuspecting investors. As the value of gold continues to surge, so too do the schemes designed to exploit those eager to capitalise on its appeal.
EVR Investment Academy Duped a Retiree Out of RM586,450
A 50-year-old Malaysian retiree has lost RM586,450 to EVR Investment Academy, which operates as a fake investment ‘academy’ that promises high returns through a non-existent trading platform.
Promised 200% Return in 3 Months Turned into a RM1.8 Million Scam?!
He was promised a 200% return in 3 months. Do you think that’s too good to be true?!
KuCoin Plans Return to South Korea Amid Compliance Push
KuCoin plans a South Korea return after a compliance push, facing regulatory hurdles in South Korea and Europe. CEO BC Wong eyes global crypto exchange growth.
FCA Shuts Down Direct Trading Technologies Over Fraud Concerns
FCA revokes DTT's UK license over falsified audit records and poor financial controls. Firm must return client funds and cease all regulated services.
FTC and Nevada Target $1.2 Billion Investment Scam | IML Exposed
FTC and Nevada crack down on IML scam, exposing false earnings claims and deceptive multi-level marketing tactics that stole over $1.2 billion from consumers.
Vebson’s False Facade: A Scam Broker Stealing Your Profits?
Traders from Portugal, Malaysia, and Hong Kong have raised alarms on Vebson, an unregulated broker accused of scam tactics. Complaints of blocked withdrawals, baseless trade cancellations, fabricated regulatory claims, and hostile customer service expose a pattern of deceit, threatening traders’ hard-earned funds.
SEC seeks to reopen case against Renwick Haddow to modify asset freeze
On April 24, 2025, the U.S. Securities and Exchange Commission (SEC) filed a motion in the Southern District of New York seeking to reopen its enforcement action against Renwick Haddow. The goal is to adjust the scope of a nearly eight-year-old asset freeze so that certain foreign real-estate assets may be sold by bankruptcy trustees in the U.K.
How popular is MT4/MT5 in Southeast Asia?
MetaTrader 4 (MT4) and MetaTrader 5 (MT5), developed by MetaQuotes Software, are two of the world’s most widely used retail forex trading platforms. In Southeast Asia—a region home to rapidly growing retail trading communities—both platforms have made significant inroads. This article examines their relative popularity, regional usage patterns, and the factors driving traders’ preferences.
MTrading Users Report Withheld Funds and High Withdrawal Fees
Traders from Kenya and Thailand have had bad experiences with MTrading as they faced withdrawal restrictions, higher deposit fees, and refusal to release funds. Is MTrading safe to trade forex?
What is smartytrade?
SmartyTrade is an emerging online trading platform that gives investors access to a wide range of global markets. Since its launch, the broker has positioned itself as a one-stop shop for trading CFDs, forex pairs, cryptocurrencies, commodities, and even binary options—all through intuitive web and mobile interfaces.
Yen's Dramatic Rebound: What Should Investors Do Now?
The recent dramatic rebound of the yen has caught the attention of investors, prompting them to reassess their strategies. This article will analyze the reasons behind the yen's movement and provide recommendations for investors.
How Regulated Brokers' High-Tech Platforms Boost Profits
Discover why regulated brokers’ high-tech platforms boost profits with trust, cutting-edge tools, and risk management. Maximize returns in 2025’s dynamic markets!
MoonPay Opens U.S. Headquarters in NYC Amid Crypto Growth
MoonPay expands its U.S. operations with a new NYC headquarters, driving innovation in crypto payments while navigating evolving regulatory landscapes.
SEC Charges Dallas Trio in $91M Ponzi Scheme Defrauding Investors
The SEC charges Kenneth W. Alexander, Robert D. Welsh, and Caedrynn E. Conner for running a $91M Ponzi scheme, promising false returns and misappropriating funds.
Morgan Stanley Plans Crypto Trading on E*Trade by 2026
Morgan Stanley plans to bring cryptocurrency trading to E*Trade by 2026, expanding its crypto offerings with new partnerships and a focus on investor demand.
How Two Simple Messages Led to a Million-Ringgit Disaster
In Penang, a 70-year-old account manager from a private company lost RM1.36 million after falling for a scam advertised through WhatsApp that promoted a stock trading app called ‘BIONM’. The app claimed it could give returns of 8% to 15% within just two months.
He Lost RM558,000 Overnight: Are You Falling for the Same Scam?
A 57-year-old factory supervisor in Penang has lost RM558,000 to a sophisticated online investment scam, marking the third such case reported in the state within a single week.
The Trader’s Dilemma: Dead Cat Bounce vs. Genuine Recovery
One of the biggest challenges in trading is knowing whether a market is making a real comeback, or just fooling you. Many traders fall into the trap of thinking a falling stock or index has turned around, only to watch it fall again. How frustrating!
US Authorities Crack Down on North Korea-Linked Cambodian $4B Scam
North Korea-linked Huione Group defrauds US citizens through romance scams and cyber theft, stealing billions. Federal authorities crack down on illegal operations.
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