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Is Linkbex a Scam? SFC Warns of Virtual Asset Fraud in Hong Kong
Hong Kong SFC warns against Linkbex for virtual asset fraud. Learn about false claims, locked accounts, and how to stay safe from investment scams.
5 Best Copy Trading Brokers: You Can Trust in 2025
Novice or experienced traders often look for a shortcut to make money in trading, and Copy Trading is the key. Copy trading is becoming increasingly popular in the forex community. If you're not familiar with it, this article could be your path to success."
Is Pi Network the Next Big Crypto Opportunity?
Pi Network’s price is up 190%. Could it be the next big crypto investment? Explore its growth potential, ETF prospects, exchange listings, and risks.
Is $CORONA Memecoin a Legit Crypto Investment?
Explore if "$CORONA" memecoin is legit as Italy’s CONSOB bans its offer and blocks 11 crypto sites under MiCAR, targeting unauthorized services.
Trade Nation 2025 Most Comprehensive Review
This article evaluates the broker from multiple dimensions, including a basic introduction, fees, safety, account opening, and trading platforms.
FCA Warns of Trading212 Clone Scam Targeting Investors
FCA alerts investors about a Trading212 clone scam using fake details. Learn how to spot clones and protect your funds with the WikiFX app.
Australian Dollar Surges as Trade Surplus Hits 11-Month High: A Golden Opportunity for Forex Traders
Australia's trade surplus has surged to an 11-month high, reaching $5.62 billion in January 2025. The unexpected boost in trade surplus was primarily driven by a 1.3% month-over-month increase in exports, with non-monetary gold playing a starring role.
Light Up Your Ramadan: HFM’s 2025 Reward is Here
Ramadan is a month of blessings, purity, and kindness celebrated worldwide. HFM, a reputable broker, is enhancing your celebration by providing a Ramadan special offer. Check out the details of this offer below.
Medical Officer Trapped in a Crypto Nightmare
A medical officer in Malaysia suffered a significant financial loss after falling prey to a cryptocurrency investment scam that originated on social media. The victim, a 39-year-old woman, was deceived into transferring her savings of RM86,200 following a series of fraudulent claims promising lucrative returns.
Forex Trading Mastery: The Ultimate Winning Formula
The foreign exchange market is inherently volatile, with its sharp fluctuations driven not only by changes in the global economic landscape but also by large-scale speculative capital and the influence of major market players, further intensifying its instability.
Gold Surge News: Central Banks Expand Gold Reserves—Will Prices Rise?
Central banks have purchased over 1,000 tons of gold annually for three consecutive years, and 2024 is no exception. However, the key question remains: as demand for gold continues to rise, will its price keep increasing?
T&D vs AvaTrade: Which Broker Suits Your Trading Needs in 2025?
In this article, we compare these brokers based on basic information, regulatory status, leverage, trading platforms, account types, spreads and commissions, customer service, AI tools, and recent updates. Our goal is to provide an objective overview so you can decide which broker aligns better with your trading style and requirements.
Thailand’s War on Illegal Crypto: Five Firms Raided, Millions at Stake
In a significant move against illegal crypto-related activities, Thai authorities have cracked down on five unauthorized cryptocurrency firms operating within the country. The Economic Crime Suppression Division (ECD) conducted coordinated raids across Bangkok, Nakhon Pathom, and Samut Sakhon, leading to the arrest of 11 individuals involved in unlicensed electronic currency transactions. The operation underscores Thailand’s strict regulatory stance on financial crimes related to digital assets.
Why Hasn’t Binance Listed Pi Network (PI) Yet? Key Reasons Explained
Why hasn’t Binance listed Pi Network (PI)? Discover the key reasons, including mainnet restrictions, regulatory concerns, and what needs to happen for a future listing.
Famous Olympic Breakdancer’s Brother Faces Crypto Fraud Charges
Australian Olympic breakdancer Rachel "Raygun" Gunn’s brother, Brendan Gunn, accused of crypto fraud involving $181,000. ASIC investigates.
58-Year-Old Insurance Agent Fell Victim to a Multi-Million Ringgit Fraud
A 58-year-old insurance agent in Malaysia has lost RM1.58 million to an investment scam. Between 19 December 2024 and 20 February 2025, she made 27 transactions, sending funds to six different bank accounts under various companies.
Beware of CySEC Scam: Fraudsters Impersonating Officials
CySEC warns investors of scams involving fraudsters impersonating officials and using fake websites to deceive traders. Learn how to stay safe from investment fraud.
Scam Alert: Fraudsters Using Fake CySEC Identities to Deceive Investors
The Cyprus Securities and Exchange Commission (CySEC) has issued an urgent warning regarding an increasing number of fraud cases where scammers impersonate CySEC officials. These individuals contact investors through emails and fake online profiles, falsely claiming to facilitate compensation claims while demanding fees. CySEC urges the public to stay vigilant and verify all communications before taking any action.
401 Foreign Nationals Arrested in Pasay City POGO Raid
401 foreign nationals were arrested in a Pasay City POGO raid for illicit activities, including scams. Authorities crack down on illegal offshore gaming operators.
5 Arrested in the TriumphFX Investment Scam Investigation
Malaysian authorities have intensified their investigation into the TriumphFX foreign exchange investment scam, resulting in the arrest of five individuals linked to the fraudulent scheme.
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