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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.
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.
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.
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.
UK FCA confiscates £6.5M from insider trader and investment scammer, reinforcing commitment to combat financial crime and protect market integrity.
Learn key factors to start forex trading successfully, including understanding basics, long-term principles, building a foundation, and top tips for new traders.
Kraken obtains MiFID license in the EU, enabling regulated crypto derivatives trading. New stablecoins USDR and EURR now available for trading.
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?
STICPAY partners with MetaTrader 5, enabling seamless payments for traders. Discover how this collaboration enhances global e-wallet and trading services.
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.
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.
Robinhood pauses Super Bowl betting contracts after CFTC request, citing regulatory concerns. Event derivatives trading faces complex legal challenges.
Recently, the large-scale gold purchases by central banks have attracted widespread attention in the market.
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.
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.
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.
Know why support and resistance levels are crucial in Forex trading, the best tools to identify them, and how they impact trading success.
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.
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.
UK's regulator, the Financial Conduct Authority(FCA) exposed an unauthorized firm named ALT-COINFX