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.
US CPI Data Sparks Market Rebound
After the release of the U.S. December CPI data, the market responded positively, with all three major stock indices rising. Investors' expectations for a Fed rate cut increased, providing support for assets such as gold and oil.
Prosperi Academy Faces ASA Ruling Over Misleading Advertising
The UK Advertising Standards Authority (ASA) ruled against Prosperi Academy’s ad for misleading investment claims, urging transparency and accountability.
Forex Price Trend Prediction! | Come be a New Year Price Winner!
Become a New Year Price Winner by predicting the fluctuations of Forex!
Bitget PH Expands Cryptocurrency Payment Options for Users
Bitget Philippines expands cryptocurrency payments with BGB-powered Bitget Pay and Card, offering rebates, lower fees, token burns, and enhanced security for users worldwide.
Forex Price Trend Prediction：Come be a New Year Price Winner!
Become a New Year Price Winner by predicting the fluctuations of Forex!
South Korean President Yoon Suk Yeol's Arrest Shakes Markets
President Yoon Suk Yeol's arrest impacts South Korean markets, currency, and global investments, raising concerns about economic stability and investor confidence.
UBS Shut Its Representative Office in the Philippines
UBS AG shuts its Philippine representative office amid evolving banking strategies. Learn why foreign banks are exiting the Philippines and the impact of the UBS-Credit Suisse merger.
Robinhood Charged by SEC Over Rule Violations
The U.S Securities and Exchange Commission(SEC) announced that two firms of Robinhood, Robinhood Securities LLC and Robinhood Financial LLC, have agreed to pay $45 million in penalties to settle several charges related to their brokerage activities.
Cryptocurrency Scam Wipes Out Retiree's Savings of RM9.5 Million
A 63-year-old retired engineer from Johor has lost RM9.5 million in a cryptocurrency scam. He was misled by an online advertisement that promised high returns on Bitcoin investments in July 2024.
Police Dismantle Online Investment Scam Hub in Johor
Authorities in Johor, Malaysia, have dismantled an alleged online investment scam, arresting seven individuals during a raid in Taman Ekoflora on 13 January. The suspects, aged between 18 and 41, had reportedly turned an apartment into a base for their fraudulent activities.
What Every Trader Must Know in a Turbulent Market
The global financial markets are no strangers to periods of uncertainty, and recent weeks have been a testament to their unpredictable nature. Heightened volatility across major indices, including the US stock market, has left traders reassessing their strategies as they face both opportunities and risks.
RCBC and GCash Team Up to Offer Collateral-Free Loans
RCBC and GCash launch Pasado Loan for Filipinos. Borrow ₱30,000–₱500,000 with no collateral, low interest, and fast approval via GCash.
5 FX Brokers Actively Engage in CSR
You may have seen headlines, "This or that broker helped flood victims; donate xyz amount to improve people's health. This broker made huge donations to so & so organization." But have you ever wondered why forex brokers are involved in such activities and spend their money on people, society, and the environment?
BlackRock Introduces Bitcoin ETF to Expand Crypto Investments in Canada
BlackRock launches iShares Bitcoin ETF on Cboe Canada (IBIT/IBIT.U), offering secure, cost-effective Bitcoin exposure for Canadian investors.
SEC Lawsuit Claims Elon Musk Cheated Twitter Shareholders Out of $150 Million
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit alleging that Elon Musk, the billionaire founder of Tesla and SpaceX, cheated Twitter shareholders out of more than $150 million by delaying the disclosure of his growing stake in the company as he prepared to launch a takeover bid.
WikiFX Review: Something You Need to Know About MIFX
WikiFX created a comprehensive review to help you better understand this broker named MIFX. We will analyze its reliability based on specific information, regulations, etc. Let’s get into it.
Italy’s Largest Bank Intesa Sanpaolo Enters Cryptocurrency Market
Intesa Sanpaolo buys €1M in Bitcoin, its first crypto move in Italy while still in debates about reducing crypto tax from 42% to 28%.
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