The Psychology of Investment Scams: Understanding Why Victims Fall Prey
Investment scams have become increasingly sophisticated, preying on human psychology to exploit vulnerabilities. While these fraudulent schemes promise extraordinary returns, they often rely on psychological tactics to deceive victims. Understanding these factors can help traders recognise and avoid falling for scams.
Malaysian Man Loses RM120,000 to Facebook Investment Scam
A 51-year-old man from Jerantut, Pahang, fell victim to a Facebook investment scam, losing RM120,000 of his savings in the process. The scam, which operated under the name "Moomoo," falsely promised investors returns of up to 80% on their investments.
Why Cryptocurrency is the Digital Gold of the 21st Century
Cryptocurrency is often dubbed the "digital gold" of the 21st century. Learn why this comparison is more than a catchy phrase and how digital currencies mirror gold's value.
"Blow up the bank" Reserve Bank of India Received Threat
The Reserve Bank of India (RBI) on Friday received a bomb threat via email on its official website. The email was written in the Russian Language. It warns to blow up the bank.
Coinbase to Delist USDT, PYUSD and Other Stablecoins by Dec. 13
Coinbase Europe will delist USDT, PYUSD, and other stablecoins as part of MiCA's new regulations. Affects crypto users and exchanges in Europe ahead of the compliance deadline.
$200M Forex Scam by Vietnamese TikToker “Mr Pips” Exposed
Hà Nội Police uncovered a massive $200 million forex scam led by TikTok influencer “Mr Pips.” Over 2,600 victims were targeted across Vietnam in illegal trading operations.
Eightcap Becomes UK’s Dedicated TradingView Broker
Eightcap is now the UK’s exclusive TradingView broker, offering unique benefits like a free TradingView Plus subscription to all UK clients for a seamless experience.
Why You Should Avoid FX Trading in December?
Everyone talks about the Forex market being active and profitable, with around $6 trillion traded daily. However, they often don't mention when the market slows down or when it's best to avoid trading. In this article, we'll explain why you should avoid trading in the last month of the year.
WikiEXPO Global Expert Interview: Dr. Emomotimi Agama
In the wave of financial innovation and regulation, WikiGlobal as the organizer of WikiEXPO, closely following industry dynamics and engaging in a series of in-depth and unique interviews on key topics. This time, we are honored to invite Dr. Emomotimi Agama for a profound dialogue.
Pastor Defrauded 1500 People in a $6M Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has filed a complaint against Francier Obando Pinillo, a pastor in Washington state, alleging his involvement in a $6 million cryptocurrency Ponzi scheme. The case accuses Pinillo of defrauding 1,500 individuals, many of whom were members of his Spanish-speaking congregation in Pasco, Washington.
Cebuana Lhuillier and PayPal Partner for Affordable Transfers
Cebuana Lhuillier partners with PayPal for faster, more affordable cross-border payments using PayPal USD (PYUSD), promoting financial inclusion globally.
Malaysian Authorities Crack Down on 12M Cross-Border Forex Scam
A sophisticated cross-border Forex investment scam has recently come to light in Malaysia. The Commercial Crime Investigation Department (CCID) of Bukit Aman receiving 51 police reports related to the incident. The scam, which has resulted in total losses nearing RM12 million, involved a network of individuals from Malaysia and Indonesia.
FxPro Launches BankPro: Digital Banking with Trading and Forex
FxPro launches BankPro, a game-changing private digital bank with multi-currency accounts, Visa Platinum cards, and seamless investment & trading features.
Why December Is the Forex Month You’ve Been Overlooking
December can be a highly profitable month for Forex trading. Discover how to make the most of it and why it's underrated by many traders.
Hyderabad's Doctor Lost 11 Cr in Crypto Scam
Sameer Azad Mahendra, a 50-year-old doctor from Hyderabad, India, lost Rs 11 crore to a crypto scam. In August, Dr. Sameer Azad Mahendra was introduced to a cryptocurrency trading platform by someone named Mittal.
Top 4 Cryptos to Skyrocket in 2025: Big Gains Ahead!
Explore the top 4 cryptocurrencies to watch in 2025: Rollblock, Pepe, Shiba Inu, and Dogecoin. These altcoins promise huge growth and rewards!
HFX: Safe Investment or Scam?
HFX, a trading name of PT. HFX Internasional Berjangka is an online trading service provider based in Indonesia whose goal is to provide traders with the best trading conditions by allowing them unlimited access to liquidity, low spreads, and a wide range of products and services.
Win Big This Christmas with HFM’s PHP 1,000,000+ Promotion!
Join HFM’s Christmas Promotion in the Philippines from Dec 2, 2024, to Jan 31, 2025, and win your share of PHP 1,000,000+ in cash prizes. Everyone’s a winner!
Mark Zuckerberg\s Meta donates $1m to Trump fund
It appears to be the latest attempt by the Meta boss to build a closer relationship with the incoming president.
Russia Explores Bitcoin as a Strategic Financial Reserve Amid Economic Pressures
A Russian lawmaker has urged the country’s Finance Minister to investigate the possibility of establishing a strategic Bitcoin reserve. The proposal aims to provide Russia with an alternative financial safeguard amid the ongoing challenges posed by international sanctions, inflation, and currency volatility.
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