PJT Academy Scam: RM459,000 Lost to a Fake Trading Group
A 73-year-old retiree in Johor Bahru lost RM459,000 to an online investment scam operated by a group calling itself PJT Academy. The group claimed to teach members how to trade stocks using an app called 'USMSG', promising returns of up to 200%.
RM511K Lost in Whatsapp Investment Scam ‘Destiny On Your Hands”
A teacher from Georgetown, Penang, has lost RM511,000 after falling victim to an online investment scam run through a WhatsApp group named ‘Destiny On Your Hands’ that promised high returns.
WikiFX Broker Assessment Series | CXM Trading: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of CXM Trading, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
Trade Nation Expands: New Lisbon Entity Targets EU and Brazil Markets
Trade Nation opens Lisbon entity to gain EU license & tap Brazil's forex market, leveraging CMVM regulation & Portuguese ties.
The Advantages of Trading Forex with a Multi-Asset Broker
Know why forex trading with a multi-asset broker in 2025 offers diversification, low costs, advanced tools, and global market access for smarter, flexible trading.
BitGo Secures MiCA License, Expands Crypto Services Across the EU
BitGo Europe GmbH has received a MiCA license from BaFin, enabling the firm to offer regulated digital asset services across the European Union, boosting crypto adoption.
CySEC Revokes Former BDSwiss Affiliate Viverno Markets License
CySEC revokes Viverno Markets' investment license due to inactivity. The firm must return client funds and resolve complaints as it winds down operations.
IG Group Reports Strong Q4 Results and Strategic Moves for Growth
IG Group reports strong Q4 results, forecasting £1.051 billion in revenue for FY25. Key moves include Freetrade acquisition and expanded credit facility for growth.
How Will the U.S.-China Trade Deal Affect the Dollar and Global Markets?
The U.S. dollar surged after the U.S. and China agreed to temporarily cut tariffs, easing concerns over a global recession and boosting market sentiment.
Radiant DAO Proposes Compensation Plan for Wallet Losses
Radiant DAO, a blockchain-based lending platform, has introduced a new proposal to compensate users who lost funds due to a wallet approval flaw in late 2024 and early 2025. The issue allowed hackers to take tokens from users’ wallets that had previously given Radiant contracts permission to use their funds.
Short-Term Pressure Mounts on Gold as Risk Sentiment Improves
Despite a stronger dollar and rising equities, gold’s retreat appears to be a temporary correction rather than a trend reversal.
TradingView introduces the Yield Curves tool
TradingView’s new Yield Curves tool marks a significant leap forward in fixed-income analytics, providing seamless access to the entire spectrum of global bond markets.
A fine of 1.6 million dollars! FINRA took action against Webull Financial
FINRA imposes a $1.6 million fine on Webull Financial for social media and Form CRS violations. Webull Financial LLC has agreed to pay a $1.6 million fine to settle charges with the Financial Industry Regulatory Authority (FINRA). The firm was cited for failing to supervise and retain social media communications promoting the company and for not delivering Form CRS to certain customers on time. These actions violated multiple FINRA rules and federal regulations.
Interactive Brokers Review
Interactive Brokers (IBKR) is a prominent global brokerage firm founded in 1978 and headquartered in Greenwich, Connecticut. Renowned for its extensive market access, advanced trading tools, and competitive pricing, IBKR caters to both individual and institutional investors worldwide.
US Dollar Index Makes a Strong Comeback, Climbs Back to 101.60 Level
The US Dollar Index has surged back above 101.60, breaking out of a multi-week consolidation. Boosted by trade truce optimism and technical breakouts, market sentiment has shifted sharply, placing investors at a crucial decision point.
CySEC Withdraws CIF License of Viverno Markets Ltd
The Cyprus Securities and Exchange Commission (CySEC) has officially revoked the Cyprus Investment Firm (CIF) authorization of Viverno Markets Ltd, effective May 9, 2025. This decision follows a six-month period during which the firm did not provide investment services or engage in investment activities, beginning from January 1, 2024.
CMC Markets Partners with FYNXT to Enhance Client and Partner Portals
CMC Markets, a global leader in online trading services, has recently integrated FYNXT’s advanced Client Portal and Partner Portal into its technology suite. This strategic collaboration aims to enhance user experience and operational efficiency for CMC Markets' retail, institutional, and introducing broker clients.
FBI Calls on AML Bitcoin Scam Victims to File Claims by June 5
The FBI is urging victims of the AML Bitcoin fraud to submit claims for restitution by June 5, 2025, following the conviction of project founder Rowland Marcus Andrade.
FCA Flags 10 Unauthorised Firms and Clone Entities in Latest Scam Alert
The FCA has recently flagged multiple entities for offering financial services without authorisation, warning the public to remain vigilant against clone firms and unlicensed platforms that may mislead UK consumers.
Donald Trump prizes more Gulf investment in the US
As the president goes to Saudi Arabia, Qatar and the UAE he wants them to buy more from the States.
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