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Be Aware of AI-Driven Scams in 2025
Artificial intelligence is reshaping industries, but its rapid adoption has also opened new avenues for fraudsters. In 2025, platforms like Facebook, X, and Telegram are emerging as hotbeds for scams targeting investors. Regulators, including NASAA, have raised alarms about the growing use of AI to deceive and defraud unsuspecting victims.
Teacher Lost Life Savings in WhatsApp Investment Fraud
A Malaysian teacher recently became the victim of an elaborate investment scam, losing more than RM200,000 after being lured into a fraudulent Bitcoin scheme through WhatsApp.
Unmasking a RM24 Million Forex Scam in Malaysia
Authorities in Malaysia have identified the prime suspect behind a foreign exchange (forex) investment fraud that has caused losses exceeding RM24 million.
How to Choose the Best Forex Pairs? Avoid Common Trading Pitfalls
Choosing the right forex pair is crucial for success. This guide explores volatility, trading sessions, and costs to help traders make informed decisions and maximize profitability.
U.S., Germany, and Finland Shut Down Garantex Over Money Laundering Allegations
The U.S., Germany, and Finland shut down Garantex over money laundering allegations, seizing its infrastructure, freezing assets, and blocking illicit transactions.
Big News, Big Moves: Should You Trade During Major Announcements?
Whether it’s central bank decisions, economic data releases, or geopolitical developments, such major events can trigger extreme price swings within seconds. For traders, the temptation to capitalise on these moves is undeniable. But is it a wise strategy, or does it carry unnecessary risk?
FINRA Fines Robinhood $26M for Multiple Violations
Robinhood faces another regulatory crackdown as FINRA fines it $26 million for multiple violations, including misleading order execution, AML failures, and inadequate supervision.
Beware: Another Victim Of Finalto Clone Scam
A techie lost INR 45 lakh to a Finalto clone scam via a dating app. Learn how forex scammers operate and protect your investments from fraud.
5 things I wish someone could have told me before I chose a forex broker
Entering the world of forex trading can be both exciting and daunting. When I started, I jumped in without fully understanding what to look for in a broker. Looking back, there are five critical insights I wish someone had shared with me—insights that could have saved me both time and money.
What do Users say about "Titan Capital" on Trustpilot?
When we tried to visit the broker's website, it showed a "server down" message, which made us even more suspicious about this broker. In this article, we’ll share what users think about the broker and give our analysis.
CPT Markets Secures UAE SCA License for FX and CFDs Services
CPT Markets’ UAE subsidiary, CPT MENA, secures an SCA Category Five license, expanding its FX and CFDs services in the region. Learn more about its UAE growth.
Is the North Korea's Lazarus Group the Biggest Crypto Hackers or Scapegoats?
The Lazarus Group stole $2B in crypto, but are they acting alone? Or is a bigger player behind these global cybercrimes? Investigate how North Korea's hackers operate and whether external powers are pulling the strings.
Beware: Online Share Buying Scam Costs 2,791,780 PHP in Losses
Pune employee duped of Rs42.32 lakh (Equivalent to 2,791,780.00 PH Peso) in an online share trading scam by fraudsters posing as bank executives promising high returns. Learn how to stay safe.
Germany: Hundreds of flights cancelled as strikes hit airports
An unexpected nationwide strike by airport workers over pay has caused disruption at major transport hubs.
Oleg Mukhanov Steps Down as TradingView CEO Amid Leadership Shakeup
In a surprising announcement on Thursday, Oleg Mukhanov, who has been at the forefront of TradingView’s growth over the past few years, revealed his decision to step down as CEO. Mukhanov, who ascended to the role in January 2024 after joining the technology giant in mid-2022 as Group Chief Financial Officer, will continue to serve as an advisor to TradingView’s board.
Deutsche Bank Facing Record Fine from German Watchdog – What’s the Price
Germany's watchdog imposed a EUR 23.05 million penalty to Deutsche Bank AG for violating several regulatory requirements under German law. According to the Authority, the company breached organisational requirements under the German Securities Trading Act in connection with the sale of derivatives. In addition, its Postbank branch disregarded the obligation to record investment advice and repeatedly failed to comply with the requirements of the German Payment Accounts Act regarding the account switching service.
The Hidden Tactics Brokers Use to Block Your Withdrawals
In the fast-paced world of online trading, liquidity is everything. Traders and investors must have unrestricted access to their funds at all times. Any broker that imposes unnecessary conditions or delays when it comes to withdrawals is raising a glaring red flag.
Forex Trading: Scam or Real Opportunity?
Meta: Explore forex trading: Is it a scam or real opportunity? Learn how it works, debunk myths, manage risks, and avoid scams with tools like WikiFX App. Start trading safely today!
The Next Crypto Giants: 5 Altcoins to Watch
Cryptocurrencies are shaping the future of finance, and investors are eager to tap into the next big opportunity. The launch of the Trump Meme coin, Donald Trump's positive stance on cryptocurrencies, has sent a wave of excitement through the market. Herre are Five cryptocurrencies that could gain popularity soon:
3 EXCLUSIVE Ramadan Offers That Won’t Last Long! ACT NOW
Ramadan is here, bringing joy and celebrations! To add to the festive spirit, brokers are offering amazing deals just for you. Here are three exclusive offers from three different brokers. Don’t miss out—check out the details below and take advantage of these special Ramadan offers!
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