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$13M Pig Butchering Scam: Three Arrested for Money Laundering
Three suspects were arrested in a $13M pig butchering scam, accused of laundering funds through shell companies. Learn how victims were deceived in this fraud case.
FINMA Opens Bankruptcy Proceedings
On 4 March 2025, the Swiss Financial Market Supervisory Authority (FINMA) initiated bankruptcy proceedings against the FinTech start-up SWISS4.0 SA. The decision came after a thorough evaluation revealed that the institution was overindebted and facing serious liquidity challenges.
SkyLine Guide Malaysia to Launch Soon: Establishing a Local "Michelin Guide" for the Forex Industry
In 2024, WikiFX successfully held the inaugural SkyLine Guide, a local broker selection event, in Thailand, receiving widespread acclaim in the industry for its professionalism and authority, setting a new benchmark in the forex market. This year, we are excited to hold this prestigious event in Malaysia! Meanwhile, the second selection event in Thailand will proceed as scheduled.
Discover the Ultimate Broker Ranking List on WikiFX – Your Key to Smarter Trading!
Two weeks ago, Noha introduced a group of novice traders to WikiFX's Ranking List feature. Now, they’re raving about it! This powerful tool allows traders to quickly access top-ranked brokers and spot potential scams—all in one place. Curious how it works? Let’s dive in!
Bitcoin’s Rollercoaster: Price Plunged 17.5% After a Meteoric Rise
Bitcoin experienced a sharp decline in February, marking its most significant monthly loss since June 2022. The cryptocurrency fell by 17.5%, placing it firmly in a bear market as enthusiasm surrounding digital assets waned.
Millions Seized: Ex-Malaysian PM at the Centre of Corruption Scandal
The Malaysian Anti-Corruption Commission (MACC) has officially identified former Prime Minister Datuk Seri Ismail Sabri Yaakob as a suspect in an ongoing graft investigation involving massive sums of money, gold, and luxury assets.
FIR against EX- SEBI boss Madhabi Puri Buch, but WHY?
The EX-Chief of the Indian regulator, Securities and Exchange Board of India (SEBI) Madhabi Puri Buch, has once again gotten caught up in a legal mess. The Bombay court ordered an FIR against her and five others for allegedly committing stock market fraud.
President Marcos’ POGO Ban Leads Philippines Exits FATF Grey List
The Philippines exits the FATF grey list after President Marcos’ POGO ban and anti-money laundering reforms, boosting investor confidence and OFW opportunities.
Chinese Fugitives Arrested in Philippines POGO Scam Raid
Thirteen Chinese fugitives linked to POGO scams arrested in Pasay, Philippines. PAOCC reveals their crimes, raising concerns over illegal entry despite the ban.
Canada to Enforce Retaliatory Tariffs if U.S. Duties Persist
Canada is striking back! If U.S. tariffs persist, Canada will impose retaliatory duties, escalating tensions in North American trade.
Football Star Ronaldinho Gaúcho Launches MEME Token, Users Claim It’s a Scam
In late February 2025, Brazilian football star Ronaldinho Gaúcho began teasing a new cryptocurrency launch on his X account. On March 3, he officially released a meme token named $STAR10, which initially saw a surge in valuation, briefly reaching a market cap of $400 million. However, after the launch, the token’s price began a steep decline, leading to growing concerns and allegations of foul play.
Unbelievable! Is the Yen Really Gaining Strength?
Recently, the yen exchange rate has once again broken through the 150 yen per U.S. dollar mark, sparking heated discussions about its appreciation.
Watch Out! Inflation Control is Key!
Recently, the stability of the Naira exchange rate has become a key focus in the market. The Central Bank of Nigeria (CBN) has implemented a series of monetary policy interventions, reducing the exchange rate gap between the official market and the parallel market to below 1%.
Admirals Resumes EU Client Onboarding After Pause in 2024
Admirals restarts EU client onboarding after a 2024 pause, enhancing compliance with CySEC regulations while aiming to boost its forex and CFD market presence.
Kraken Lawsuit Dismissal Boosts Crypto Industry Growth
Kraken lawsuit dismissal by SEC signals crypto industry growth under Trumps crypto-friendly policies, fostering innovation and regulatory clarity.
Binance to Delist Non-MiCA Stablecoins by March 31
Binance will delist non-MiCA stablecoins like USDT by March 31 in the EEA. Learn how MiCA compliance affects stablecoin trading pairs and user options.
Is TUOTENDA a cryptocurrency scam primarily targeting men over the age of 50?
In recent discussions circulating online, serious concerns have been raised about TUOTENDA—a brokerage that some now claim is a cryptocurrency scam specifically preying on middle-aged investors. Reports indicate that many men over the age of 50 have reportedly lost money after engaging with this broker, sparking alarm and prompting calls for increased caution.
Crypto vs Forex: Which is Better? Which Should You Choose?
The global financial landscape has been reshaped by two dominant trading markets: cryptocurrency and foreign exchange (forex). Each offers unique opportunities, risks, and rewards, leaving traders and investors divided on which market holds the upper hand. But when it comes to choosing between them, is there a definitive answer, or does it all boil down to personal preference and risk appetite?
Botbro Creator, Lavish Chaudhary Unveils New Project
The Botbro's founder, Lavish Chaudhary, is making his impact on the FX market. After successfully organizing the stunning Black Panther event, in which he invited prominent Indian celebrities such as Prince Narula, Neha Dhupia, Sangram Singh, Harbhajan Singh, and Saina Nehwal, among others.
Your Money at Risk! 20 Brokers Blacklisted by WikiFX
"Thinking about investing? Make sure you've gone through this list thoroughly. Here is the list of 20 scam brokers that you must avoid.
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