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ASIC Shuts Down 95 Scam Companies in Major Crackdown on Fraud
The Australian Securities and Investments Commission (ASIC) has received Federal Court approval to shut down 95 companies involved in suspected investment scams.
US Warns Filipino Migrants Against Cryptocurrency Scams
Bureau of Immigration alerts Filipino migrants in the US about a new cryptocurrency scam trend. Learn how scammers target victims and how to protect yourself.
IG Securities Adjusts Margin Rates to Align with Market Volatility
IG Securities announces margin rate adjustments to reflect market shifts, urging traders to stay informed for stable trading strategies.
Wall Street Funded Establishes Broker in St. Lucia to Reintroduce MetaTrader 5
In a significant shift that underscores an evolving trend in the proprietary trading industry, Wall Street Funded (WSFunded), a challenge-based prop trading firm, has officially become a licensed retail contract-for-difference (CFD) broker in the offshore jurisdiction of St. Lucia. This move is part of a growing wave of funded trading firms seeking broker licenses in exotic offshore locations to regain access to the popular MetaTrader platforms.
FCA Released New List of Unauthorized Brokers
We urge you to take caution when dealing with brokers which are operating without the necessary licenses. These unauthorized brokers have been identified and exposed by the UK’s Financial Conduct Authority (FCA). Here is the list of unauthorized brokers.
The Rising Trend: Why Forex Brokers Are Investing in Sports?
In recent years, forex brokers have increasingly turned to sports partnerships as a strategic means to enhance brand visibility, engage with diverse audiences, and bolster their market presence. These collaborations offer brokers a platform to connect with potential clients in dynamic and emotionally charged environments.
RM650,000 Lost in Investment Fraud Advertised on Social Media
A Malaysian manager has suffered a devastating financial loss of RM651,800 after falling prey to a deceptive investment scheme via a Facebook advertisement that promised lucrative returns within a short timeframe.
Quantedge Capital Co. Limited: The Fake Platform Behind a RM703,000 Loss
A woman from Kuantan lost RM703,000 after falling for an investment scam linked to a platform called Quantedge Capital Co. Limited. The 47-year-old company manager believed she was investing in a legitimate opportunity shared with her through WhatsApp. Over the course of ten months, she transferred large sums of money but never received any returns.
Scam Alert: Retired Teacher Loses RM700,000 to Stocks Qs Secure
A 69-year-old retired teacher and part-time contractor has lost more than RM700,000 after falling victim to an online investment scam advertised on Google.
Will Stablecoin Legislation Force Tether to Abandon USDT in the U.S.
Tether CEO Paolo Ardoino discusses stablecoin legislation, USDT’s U.S. ban potential, and a new U.S.-compliant stablecoin amid regulatory shifts.
BI Alerts Filipinos: Telegram, Facebook Used for Trafficking Scams
The Bureau of Immigration alerts Filipinos about Telegram and Facebook being used by traffickers to recruit victims for online scam hubs in Southeast Asia.
Deepfake Scams Nearly Drain $499K from Business
Police warn of deepfake scams after a finance director nearly lost $499K. Learn how scammers use deepfake tech to impersonate execs and how to stay safe.
How to protect your money during Black Monday
Black Monday—the day when markets crashed and panic selling took over—reminds us that economic downturns are part of the investing cycle. While such days can trigger fear and uncertainty, being prepared with a well-planned strategy can help protect your hard-earned money. In this article, we’ll explore actionable tips on safeguarding your investments and overall finances during a market crash.
AUD/USD Hits New Lows as Panic Selling Unfolds Amid Robust U.S. Jobs Report
The Australian dollar tumbled to a fresh multi-year low of 0.5932 against the U.S. dollar, breaking through several key technical support levels and triggering widespread panic selling in the currency markets. The sharp decline comes at a time when mixed signals from economic data and monetary policy expectations are creating a volatile environment for traders and investors alike.
Shocking! Oil Prices Plunge Below $60
Oil prices are in free fall. On April 7, the market extended its slide — WTI crude dropped below $60 per barrel, while Brent crude fell to $63, hitting a four-year low.
Singapore Authorities Warned Against WeChat, UnionPay, Alipay Impersonation Scams
Stay alert for WeChat, UnionPay, and Alipay scams in Singapore. Learn how scammers impersonate officials and steal millions. Protect yourself now!
Gold Prices Plunge: How Should Investors Respond?
Is Gold No Longer a Safe Haven? Prices Plunge and Investors Panic!
Global Panic Builds as Forex Shifts into Risk-Off Mode
Global markets plunged into a broad sell-off today, with U.S. equities, crypto assets, and various indexes all sharply lower as risk-off sentiment intensified. The forex market followed suit, shifting into “safe-haven mode” — the Japanese yen and Swiss franc surged, while risk-sensitive currencies like the Australian dollar, New Zealand dollar, and Canadian dollar came under heavy pressure. Tariff concerns acted as the trigger, prompting capital rotation and a clear shift in market structure.
SEC Fines Velox Clearing $500,000 for SAR Failures
Velox Clearing LLC has been fined $500,000 by the SEC for failing to implement a proper anti-money laundering program and for not filing required suspicious activity reports between 2019 and 2022.
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