SEC Charges Ronald A. Pallek in $1.54 Million Fraudulent Investment Scheme
SEC sues Ronald A. Pallek for a $1.54M fraudulent scheme, alleging false promises and Ponzi-like payments to investors.
Baazex Review: Is it safe to invest in it?
Baazex is a relatively new broker registered in the United Arab Emirates, with an operating history of between 2 to 5 years. Despite its claims of offering over 1500 trading instruments—from foreign exchange pairs like EUR/USD, GBP/USD, and AUD/JPY, to major stocks including Apple, Meta, Disney, LVMH, and Tesla; as well as commodities (oil, gold, silver, coffee), indices, cryptocurrencies, and futures—investors should be aware of some critical risks.
Bybit CEO Warns Against Risks of Pi Network for Lack of Transparency
Bybit's Ben Zhou highlights the dangers of Pi Network, emphasizing transparency issues and the risks of crypto trading for inexperienced users.
A Man Behind $96B Crypto Laundering Scheme Arrested in India
Indian authorities arrest Aleksej Besciokov, wanted by the US for running a $96B crypto exchange linked to global money laundering, cybercrime, and terrorism.
New African Currency Marketplace to Boost Cross-Border Trade
PAPSS is piloting an African currency marketplace to improve cross-border commerce, helping businesses exchange local currencies directly across the continent.
Trump threatens 200% tariff on alcohol from EU
Wine and spirits will be taxed, Trump says, if the EU does not remove tariffs on US whiskey.
The ‘Boom-S’ Scam: How a Simple Click Led to RM46,534 in Losses
A 32-year-old accountant lost RM46,534 to the fraudulent 'Boom-S' investment scheme after being added to a Whatsapp group named PJT Academy.
Crypto Scam Advertised on Facebook Costs an E-Hailing Driver RM147,600
A 65-year-old e-hailing driver in Malaysia has lost RM147,604 to a fraudulent cryptocurrency stock scheme that was advertised on Facebook.
Royal Forex’s CySEC License Revoked: Can It Still Operate Legally?
CySEC revoked Royal Forex’s license on March 11, 2025, meaning the company can no longer legally operate under MiFID II regulations in the European Economic Area (EEA).
FINMA Completes 94% of Portfolio Manager and Trustee License Applications
After a three-year transition period, FINMA has reviewed most applications, though 94 cases remain pending, some involving criminal investigations.
Shocking! Trump to Double Tariffs on Canada!
Trump announced a tariff hike on Canadian steel and aluminum to 50%, shaking the markets. The Canadian stock market took a hit, the Canadian dollar plummeted, and U.S. steel and aluminum stocks surged, triggering strong reactions from all sides.
Good News for Nigeria's Stock Market: Big Gains for Investors!
Nigeria’s stock market kicked off the trading week with strong momentum, boosting investor assets by ₦52 billion. Market confidence is high, creating a rare investment boom!
Why Is OKX Crypto Exchange Under EU Probe After Bybit $1.5B Heist?
Why is OKX crypto exchange probed by EU after Bybit’s $1.5B heist? Explore MiCA’s role, OKX’s Web3 service, and crypto security challenges.
IIFL Capital Faces SEBI's Regulatory Warning
India Watchdog, the Securities and Exchange Board of India (SEBI) issued a warning against IIFL Capital Services for its due diligence in handling debt securities.
Coinbase Launches 24/7 Bitcoin and Ethereum Futures Trading
Coinbase introduces 24/7 Bitcoin and Ethereum futures trading for U.S. traders, offering perpetual futures contracts with CFTC approval.
Gold Trading Insights: Prepare for Moves Above $2,900 Post-CPI
Gain gold trading insights as US CPI nears. Will $2,900 hold or break? Prepare with tariff and geopolitical factors in focus.
What Impact on the Forex Market as Former Philippine President Rodrigo Duterte is Arrested.
The sudden arrest of former Philippine President Rodrigo Duterte on an International Criminal Court (ICC) warrant has sent shockwaves through global markets and regional investors alike. While Duterte’s arrest is being hailed by human rights groups as a decisive step toward accountability for his controversial “war on drugs,” it also raises significant questions about factors that can strongly influence the forex market.
How Can Fintech Help You Make Money?
Fintech – short for financial technology – is rapidly transforming the way people manage, invest, and even earn money. In this article, we’ll explore various ways fintech can help you make money, from smarter investing to launching a side hustle, while also reducing costs and boosting your financial health.
Stay Alert: Binance Email Scam Promising Access to “TRUMP Coin”
A new Binance email scam tricks users with a fake Trump Coin app that installs ConnectWise RAT malware. Learn how cybercriminals exploit trends to steal data fast.
SILEGX: Is This a New Scammer on the Block?
In recent weeks, concerns have emerged regarding a potential fraudulent trading platform operating under the name SILEGX. A whistleblower email, received by WikiFX’s customer service team, has drawn attention to the broker, which is allegedly linked to the now-defunct UKXVE, a platform previously accused of fraudulent activities in Malaysia.
Latest News
Enlighten Securities Penalized $5 Million as SFC Uncovers Risk Control Failures
WikiFXWhy Are Financial Firms Adopting Stablecoins to Enhance Services and Stability?
WikiFXExperienced Forex Traders Usually Do This Before Making a Lot of Money
WikiFXOcta vs XM:Face-Off: A Detailed Comparison
WikiFXWhen High Returns Go Wrong: How a Finance Manager Lost RM364,000
WikiFXBridging Trust, Exploring Best—WikiEXPO Hong Kong 2025 Wraps Up Spectacularly
WikiFXInteractive Brokers Expands Crypto Trading with Solana, XRP, Cardano, and Dogecoin
WikiFXFidelity Investments Explores Stablecoin Innovation in Digital Assets Sector
WikiFXWhy More People Are Trading Online Today?
WikiFXSEC Ends Crypto.com Probe, No Action Taken by Regulator
WikiFX