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WikiFX Review: Is InterStellar Group Trustworthy?
In today’s article, WikiFX made a comprehensive review of a broker named InterStellar Group. We wonder if InterStellar Group is a scam or a reliable broker.
UK and Australian Pension Funds Allocate to Bitcoin: A Step Towards Diversification Amid Risks
With Bitcoin becoming a global financial hotspot, pension funds in countries like the UK and Australia have begun cautiously allocating this emerging asset to diversify portfolios and potentially achieve higher returns. However, cryptocurrency’s volatility and regulatory uncertainties have raised widespread concerns.
Upbit Faces Severe Penalties for AML and KYC Violations
Upbit, South Korea’s leading cryptocurrency exchange, faces severe penalties for over 700,000 AML and KYC violations.
BSP Pushes for a Cashless Philippines by 2025
The BSP accelerates cashless transactions, aims for a coin-lite society, eliminates small fund transfer fees, and drives financial inclusion by 2025.
Market: The Dominant Force in Oil Prices
Recent fluctuations in oil prices have raised concerns, especially with the sharp rise in gasoline prices.
Yen's Weakness Raises Concerns
Recently, the performance of the yen against the dollar has caused some anxiety in the market, especially as the yen weakens, leading investors to worry about its future performance.
Maya Bank Disburses PHP 68B in Loans, Sets 2024 Record
Maya Bank disburses PHP 68B in loans in 2024, advancing financial inclusion with digital banking innovation, BSP compliance, and secure financial solutions.
Rs. 1 Billion Ponzi Scam: 3K Investors Duped by Engineers
The two mechanical engineers in Mumbai, India, were arrested in a Ponzi scam. The Mumbai Economic Offences caught the culprits from Mumbai, Thane, and Mulund. The accused are identified as Hariprasad Venugopal, 44, and Pranav Raorane, 43.
South Africa's FSCA Warns against CMFX Trading
The Financial Sector Conduct Authority (FSCA) issued a warning against CMFX Trading. The Authority said CMFX Trading is not authorised in terms of any financial sector law to provide financial services to the public in South Africa.
Mitrade Ensures Trader Protection Backed by Lloyd's of London
Mitrade boosts trader confidence with a Lloyd's of London-backed Excess of Loss Insurance Policy, ensuring top-tier protection and transparency in CFD trading.
Binance’s Bold Move: 12 Trading Pairs Are Getting Delisted
Binance, one of the world’s largest cryptocurrency exchanges, will remove 12 spot trading pairs from its platform on January 17, 2025, at 03:00 (UTC).
How a Promised RM1.4 Million Return Turned into a Costly Scam
A 39-year-old online trader from Malaysia has reportedly lost RM252,004 to a fraudulent investment scheme. The scam, which promised a lucrative return of RM1.4 million within two months, has left the victim facing substantial financial loss.
BitMEX Fined $100M in U.S. for Anti-Money-Laundering Violations
BitMEX fined $100M for anti-money laundering and KYC violations. The case highlights the U.S. crackdown on crypto platforms ignoring Bank Secrecy Act rules.
The Malaysian Jackpot Lottery Buying Frenzy: Is It Better to Learn Investment Trading or Buy Lottery
As an investment enthusiast, I’m often asked one question: Is it more worthwhile to study lottery strategies or to focus on stock market investments? This question becomes even more intriguing given the current Jackpot 6/58 prize in Malaysia, which has reached an astounding RM93,356,278.22.
How Long Can the Dollar Remain Strong?
The US dollar has continued its strong performance recently, largely driven by the robust US economy and high interest rates. With Trump set to return to the presidency, this bullish trend in the dollar may persist, but whether it can maintain this momentum in the future remains uncertain.
South Korea's Crypto Regulation Updates for 2025
South Korea's 2025 crypto regulations by the FSC focus on investor protection, stablecoin rules, and market transparency, addressing crypto tax delays and ecosystem reforms.
"Jumped Deposit Scam": New Wave of Financial Fraud in India
Beware! "Jumped Deposit Scam" is the latest wave of financial fraud. Scammers are targeting people and looting their hard-earned money. In this article, we will make you aware of this new tactic being used by fraudsters.
12 Chinese, 5 Filipinos Arrested in Paranaque Scam Operation
NBI arrests 12 Chinese nationals, and 5 Filipinos in Paranaque for scamming, bribery, cryptocurrency fraud, and violations of the Cybercrime Prevention Act.
HFM NY Special Offer!
If you were expecting a New Year promotion this month, then your wish has been heard. The well-known broker HFM has launched the New Year 2025 Promotion for traders and investors. It offers thrilling rewards. Read important details of the promotion below.
Titanium Capital LLC Ponzi Scheme: Henry Abdo Admits Fraud, Impacting Over 200 Investors
Henry Abdo, founder and CEO of Titanium Capital LLC, recently admitted in U.S. federal court orchestrating an investment fraud scheme that exceeded $6 million. This case exposed a years-long Ponzi scheme involving hundreds of investors.