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XGI Horizontal Promised Riches But Delivered a RM600,000 Loss
A woman in her late 40s, working as a civil servant in Sibu, Sarawak, has lost more than RM600,000 to a fake investment scheme promoted through social media.
Why You Keep Falling for Ponzi Schemes & How to Finally Break Free?
Even with all the warnings out there, many people still fall for Ponzi schemes. Some even fall for them more than once. Why do people keep falling for the same trap?
WeTrade Secures CySEC License to Expand EU Trading Services
WeTrade secures a CySEC license, allowing EU-wide operations. The approval boosts services, partnerships, and trust across the global trading community.
Elites Gather in Taipei to Forge a New Forex Ecosystem
On April 19, the exclusive cocktail party hosted by WikiFX Elites Club concluded successfully in Taipei. The event brought together local forex industry leaders, seasoned experts, and elite practitioners to discuss industry trends and share cutting-edge insights. It fully demonstrated WikiFX’s irreplaceable value as a globally leading forex investment ecosystem platform in gathering industry wisdom and driving sector development.
Kraken Launches Forex Perpetual Futures on Kraken Pro Platform
Kraken Pro adds forex perpetual futures (EUR/USD, GBP/USD) with 20x leverage, blending crypto and traditional markets. Explore stocks, ETFs, and crypto debit card features.
eXch Exchange to Shut Down on May 1 Following Laundering Allegations
eXch, a privacy-focused crypto exchange, has announced it will cease operations on May 1 amid allegations it processed funds linked to the Lazarus Group’s Bybit hack.
Over $4 Billion Laundered Through Crypto Scams in Paraguay
More than $4 billion was funneled through crypto scams in Paraguay between 2023 and 2024, according to police. Poor crypto literacy and fake platforms contributed to widespread losses.
Beware of Gold Bar Investment Scams: Rising Threats
Gold bar scams surge in 2025 as gold prices hit $3,000/oz, targeting seniors. Learn how scammers exploit trust in gold and tips to avoid these frauds.
Think Scams Won’t Happen to You? That’s Exactly What Scammers Count On
We live in a world where information is everywhere. People are more digitally literate than ever before. Financial education is just a few clicks away. And yet, investment scams are not going away but they’re getting worse. It’s tempting to think that only the gullible fall for these tricks. But that’s far from the truth. Why? Because investment scams don’t target your knowledge. They target your emotions.
RM15 Million Gone in Fake Investment Scam
A 77-year-old Malaysian retiree has suffered financial losses totalling RM15.1 million after falling victim to an elaborate share investment scam orchestrated by an individual she knew personally.
Non-Existent Online Scheme Took Away RM580,000
A Malaysian assistant human resources manager has lost nearly RM580,000 to a fraudulent online investment scheme based in Taiwan.
Why Trade Agreements Matter to Nations
In today’s interconnected world, trade agreements serve as the foundation for stable and predictable international commerce.
Trade Fights Are Heating Up—What Happens Next?
Global financial markets have become increasingly reactive to even minor developments in international trade talks.
Juno Markets Upgrades to FYNXT PAMM
Juno Markets has successfully upgraded its managed account infrastructure by integrating FYNXT’s Percent Allocation Management Module (PAMM) system.
Italy’s CONSOB Blocks Sites of ITradingFX and NEX TRADE in Latest Crackdown
Italy’s Companies and Exchange Commission (CONSOB) has ordered Internet service providers to block access to nine unauthorized investment websites, including “ITradingFX” and “NEX TRADE,” as part of its ongoing effort to curb abusive financial services Consob.
Beware of New Scam Tactics Lurking on WhatsApp!!
A cryptocurrency scam linked to an entity known as “Txex” or “Whalefall” is sweeping across WhatsApp, exploiting the app’s popularity to target investors with promises of extraordinary returns.
Five UK Financial Firms Collapse, FSCS Offers Support for Affected Clients
Following the collapse of five regulated firms, the FSCS steps in to protect clients through compensation covering deposits, insurance, and other financial services.
Crypto Traders Hit by Scam Using Fake Regulatory Documents, MFSA Cautions
Fraudsters are using MFSA-branded fake documents to scam crypto users, as impersonation of regulators rises globally and document-based scams grow increasingly sophisticated.
2024 AI Ad-Blocking Performance Revealed
AI takes the lead in ad screening, blocking billions of harmful ads and safeguarding online safety worldwide.
Fed Caught in a Bind: Inflation and Economic Pressures Mount
Stubborn inflation and slowing growth leave the Fed stuck between a rock and a hard place, with limited room to maneuver.
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