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Citibank Sued in $20M Romance Scam Tied to Fraudulent Transfers

Citibank Sued in $20M Romance Scam Tied to Fraudulent Transfers

Citibank faces a lawsuit over a $20M romance scam. Plaintiff alleges the bank enabled fraud by failing to block suspicious transfers.

News In a week
The five most investment-risky brokers in Malaysia

The five most investment-risky brokers in Malaysia

There are five brokers in Malaysia that you need to be aware of. If you want to prevent your money from risk, check the article for more information.

Exposure In a week
 The five most likely brokers in Malaysia to bring you profits

The five most likely brokers in Malaysia to bring you profits

WikiFX has compiled a list of the top 5 brokers that have earned their place based on several conditions.

News In a week
Capital.com Launches $1 Million EU Client Insurance to Enhance Investor Safety

Capital.com Launches $1 Million EU Client Insurance to Enhance Investor Safety

Capital.com introduces $1 million insurance coverage for EU clients in 2025, boosting investor safety and client protection on the leading EU trading platform.

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Gold Price Expected to Surge 20% by 2026, Says Bank of America

Gold Price Expected to Surge 20% by 2026, Says Bank of America

Discover how gold prices are expected to rise by 20% by 2026 amid weak dollar index and US fiscal deficit concerns, in this story.

News In a week
Maximize Your Trades with This Free Forex Profit Calculator

Maximize Your Trades with This Free Forex Profit Calculator

Unlock your forex trading potential with our free profit calculator. Accurately calculate gains, understand key metrics, and refine your strategy for maximized returns. Start optimizing your trades today!

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The Shame of Being Scammed: Don't Ever Stay Silent

The Shame of Being Scammed: Don't Ever Stay Silent

It often starts with a promise of fast profits, low risk, and a slick-looking platform that seems too good to ignore. Before long, your savings are gone, the website vanishes, and so does the person who convinced you to invest. What’s worse? You never tell a soul. Every year, countless people fall into the trap of fraudulent investment schemes, yet most never speak up. Why? And what does this silence mean for the rest of us?

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TSMC to Inject $10 Billion into Overseas Subsidiaries

TSMC to Inject $10 Billion into Overseas Subsidiaries

In response to intensifying global competition and pressure from a strengthening New Taiwan dollar, TSMC has announced a massive $10 billion capital injection into its overseas subsidiary. This marks the company’s largest capital operation ever to manage foreign exchange risks and enhance financial flexibility.

News In a week
The Latest Arrest Cases in Illegal Forex Trading

The Latest Arrest Cases in Illegal Forex Trading

Explore this story showing the arrests made in two forex trading scams involving INR 7 core and INR 43.83 lakh, respectively.

News In a week
What are the Major Consequences of Bankruptcy?

What are the Major Consequences of Bankruptcy?

Bankruptcy is a common term we hear every day. But what exactly does it mean? Is it a banking crisis or an investment scam? How does it work, and what happens to people's investments? What are the consequences of bankruptcy? This article explores all of these important questions.

News In a week
Gold Rate Today in Mumbai and Other Updates on Your Fingertips

Gold Rate Today in Mumbai and Other Updates on Your Fingertips

After correcting for two straight days, gold rebounded on June 26, 2025, across 24 Karat and 22 Karat categories in Mumbai, the financial capital of India. Check out the latest price update.

News In a week
IQ Option: Regulation, Warnings, and What Traders Need to Know

IQ Option: Regulation, Warnings, and What Traders Need to Know

A closer look at IQ Option reveals a gap between appearance and reality that could cost traders more than they expect. Let’s take a closer look at this!

Exposure In a week
Clones of ThinkMarkets Are Lurking | Don’t Fall for the Fake

Clones of ThinkMarkets Are Lurking | Don’t Fall for the Fake

A silent threat is creeping through the online trading world, and even the most experienced traders may not realise they’re walking straight into it. Several clones of ThinkMarkets, one of the industry’s most trusted brokers, are now circulating online, posing a serious risk to anyone trading on what they think is a legitimate platform.

News In a week
Is Your Broker in this list? Checkout Latest FCA Warning List & Stay Safe!

Is Your Broker in this list? Checkout Latest FCA Warning List & Stay Safe!

The Financial Conduct Authority has released a brand-new list of scam brokers for 2025. You must check out this list before these fraudulent brokers of the forex market scam you.

Exposure In a week
Top 5 Forex Brokers Offering Islamic Accounts in 2025

Top 5 Forex Brokers Offering Islamic Accounts in 2025

Are you a Muslim trader who wants to start your trading journey and is seeking licensed and reputable forex brokers that offer swap-free (Islamic) accounts? Your search ends here. Checkout these 5 trusted brokers that offer swap-free (Islamic) accounts.

News In a week
How Macro Events Drive Energy Price Fluctuations and Their Linked Impact on the Global Forex Market

How Macro Events Drive Energy Price Fluctuations and Their Linked Impact on the Global Forex Market

Macro Events shape energy prices and currency values in real time. - Currency swings alter oil production costs and supply, especially for countries with floating exchange rates. - Geopolitical tensions or policy shifts can spark volatility in both crude oil and forex markets. - Economic indicators like GDP growth and inflation quickly impact currency demand, which then affects global oil prices. These links reveal how market sentiment and uncertainty ripple across energy and forex markets.

News In a week
“Wins with $19,916 weekly profit on Exnova”? There is something you should know.

“Wins with $19,916 weekly profit on Exnova”? There is something you should know.

Recently, a post on social media caught the attention of many traders — a supposed trader from Thailand allegedly made $19,916 in weekly profits on a trading platform called Exnova. While the claim sounds impressive and may spark curiosity among aspiring investors, it’s crucial to approach such statements with caution and understand the real facts behind the platform.

Exposure In a week
Oil Prices Slide After Cease-Fire

Oil Prices Slide After Cease-Fire

Oil markets tumbled on renewed geopolitical signals and market anxieties as both Brent crude and West Texas Intermediate (WTI) futures plunged over 5% following a fragile cease-fire agreement between Iran and Israel and a surprising comment from the U.S. President regarding Chinese imports of Iranian oil.

News In a week
A Guide to RBI Forex Rules in India

A Guide to RBI Forex Rules in India

To ensure transparency, the Reserve Bank of India (RBI), which regulates the country’s foreign exchange market, places certain rules on buying and selling currencies and other transactions.

News In a week
Can cryptocurrencies be regarded as mortgage collateral?

Can cryptocurrencies be regarded as mortgage collateral?

The U.S. Federal Housing Finance Agency (FHFA) has issued a directive to mortgage giants Fannie Mae and Freddie Mac to begin evaluating cryptocurrency holdings as part of mortgage risk assessment criteria.

News In a week
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