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Investment Scam on Telegram: How a Woman Lost Over RM65,000

Investment Scam on Telegram: How a Woman Lost Over RM65,000

A 32-year-old accountant in Malaysia lost RM65,520 after falling victim to an investment scam operated through Telegram. The Kuala Terengganu district police confirmed that the scam was orchestrated by a syndicate that promised high returns to lure unsuspecting investors.

News 33m
Crypto Scammers Are Everywhere —Here’s How to Stay Safe

Crypto Scammers Are Everywhere —Here’s How to Stay Safe

With Bitcoin trading at around $100,000 and other cryptocurrencies experiencing significant gains, scammers are exploiting the surge in interest to deceive unsuspecting investors. Fraudulent schemes are becoming more sophisticated, luring victims into fake investment opportunities.

News 41m
Coinbase Obtains VASP Registration in the UK to Expand Crypto Operations

Coinbase Obtains VASP Registration in the UK to Expand Crypto Operations

Coinbase secures VASP registration in the UK, enabling crypto and fiat offerings. This step strengthens its global position and supports the UK's innovation agenda.

News 1h
Trump's Multiple Interventions in the Oil Market This Month

Trump's Multiple Interventions in the Oil Market This Month

On February 4, U.S. President Donald Trump signed an executive order aimed at restoring the "maximum pressure" policy on Iran, intending to prevent Iran from selling oil to other countries and further weakening its economic foundation.

News 1h
FCA Seizes £6.5M from Insider Trader and Fraudster in Crackdown

FCA Seizes £6.5M from Insider Trader and Fraudster in Crackdown

UK FCA confiscates £6.5M from insider trader and investment scammer, reinforcing commitment to combat financial crime and protect market integrity.

News 2h
Key Factors to Understand Start Forex Trading Successfully

Key Factors to Understand Start Forex Trading Successfully

Learn key factors to start forex trading successfully, including understanding basics, long-term principles, building a foundation, and top tips for new traders.

News 2h
Kraken Secures MiFID License to Boost EU Crypto Derivatives Trading

Kraken Secures MiFID License to Boost EU Crypto Derivatives Trading

Kraken obtains MiFID license in the EU, enabling regulated crypto derivatives trading. New stablecoins USDR and EURR now available for trading.

News 3h
Japan's January PMI has been released, investors need to pay attention to these points!

Japan's January PMI has been released, investors need to pay attention to these points!

The January PMI data for Japan shows a strong start to the economy. But what exactly is PMI, and how does it relate to investors?

News 3h
STICPAY Integrates MetaTrader 5 to Enhance Trading Payments

STICPAY Integrates MetaTrader 5 to Enhance Trading Payments

STICPAY partners with MetaTrader 5, enabling seamless payments for traders. Discover how this collaboration enhances global e-wallet and trading services.

News 4h
CySEC Warns Investors Against 11 Unauthorized Firms

CySEC Warns Investors Against 11 Unauthorized Firms

Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors about 11 unauthorized firms operating without proper regulation. Below is a list of unauthorized firms that investors should avoid.

Exposure 5h
3-Day Online Scam Trap: Victims Lose $200K—Don't Be Next!

3-Day Online Scam Trap: Victims Lose $200K—Don't Be Next!

Scam syndicates are now exploiting fake online investment schemes, defrauding victims of millions within just three days. According to 2024 police data, online fraud cases surged by 29%, with losses exceeding RM1.57 billion. Non-existent investment scams alone saw an 80% increase, costing victims RM848.62 million.

News 5h
Robinhood Halts Super Bowl Betting Contracts After CFTC Request

Robinhood Halts Super Bowl Betting Contracts After CFTC Request

Robinhood pauses Super Bowl betting contracts after CFTC request, citing regulatory concerns. Event derivatives trading faces complex legal challenges.

News 7h
Why Do Countries Buy Gold and What Impact Does It Have on Gold Prices?

Why Do Countries Buy Gold and What Impact Does It Have on Gold Prices?

Recently, the large-scale gold purchases by central banks have attracted widespread attention in the market.

News 7h
Using Trendlines in Technical Analysis

Using Trendlines in Technical Analysis

Trendlines are a cornerstone of technical analysis, offering traders a visual guide to understanding market movements. By connecting specific price points, such as higher lows in an uptrend or lower highs in a downtrend, trendlines define the market’s trajectory.

News 19h
Union Budget 2025 Allocates ₹1,900 Crore for Cybersecurity

Union Budget 2025 Allocates ₹1,900 Crore for Cybersecurity

The Union Budget for 2025-2026 has been presented in India, with the government allocating ₹1,900 crore for cybersecurity. Recently, data shared by Maharashtra's State Home Department revealed that 219,047 cases of financial fraud were reported last year, involving a total of ₹38,872.14 crore. Mumbai recorded the highest number of such incidents.

News 21h
What Really Drives Oil Prices?

What Really Drives Oil Prices?

For investors, fluctuations in oil prices represent both opportunities and risks. Understanding the factors behind these price changes can help investors make more informed investment decisions.

News Yesterday 17:38
Mastering Support and Resistance in Forex Trading Success

Mastering Support and Resistance in Forex Trading Success

Know why support and resistance levels are crucial in Forex trading, the best tools to identify them, and how they impact trading success.

News Yesterday 16:49
Hidden Forex Fees That Can Drain Your Profits

Hidden Forex Fees That Can Drain Your Profits

Many traders focus on profits when entering the forex market. However, the costs of trading can silently eat into those profits. Brokers often advertise low fees and tight spreads, but hidden costs can add up. Understanding these fees is crucial for managing your trading expenses.

News Yesterday 15:56
Why Do Some Brokers Block Your Withdrawals?

Why Do Some Brokers Block Your Withdrawals?

Withdrawal issues are among the most frustrating experiences for traders. Many brokers operate smoothly, but some delay or refuse to release funds. These delays can be stressful, especially for traders who rely on timely access to their profits. Understanding why brokers act this way can help you avoid falling victim to such situations.

News Yesterday 15:51
FCA Cautions Against ALT-COINFX

FCA Cautions Against ALT-COINFX

UK's regulator, the Financial Conduct Authority(FCA) exposed an unauthorized firm named ALT-COINFX

Exposure Yesterday 15:12
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