South Korea's FSC pushes to block unregistered crypto platforms like KuCoin and MEXC from app stores to prevent financial crimes and protect users.
Colmex Pro, a Cyprus-based investment firm, settles with CySEC for €200,000 over regulatory violations. The company committed to enhanced compliance measures.
The well-known broker Eightcap, has launched a new Italian-language YouTube channel for its clients. The channel was created earlier this month and now features market analysis videos in Italian.
Scam alert! Impersonators posing as OneMotoring have stolen $407,000 through fake messages about unpaid transport bills. Police urge the public to stay alert.
BI arrests 86 foreign nationals involved in online scams in Makati, including Chinese, Malaysian, and Vietnamese workers. Deportation proceedings are underway.
Today, the " World Elite Trading Championship," hosted by the "WikiFX Elites Club," came to a successful close. This spectacular 21-day event (March 24 - April 13) not only brought together top talents from the global forex trading arena but also presented investors with an unprecedented demo trading extravaganza through its dual competition formats: the Regional Elite Team Battle and the Elite Selection Contest.
A Malaysian engineer has lost RM156,000 after falling victim to a fraudulent investment syndicate operating under the guise of a legitimate business entity.
Malaysian police have uncovered a major financial scam linked to the MBI Group, arresting eight people and seizing assets worth RM3.17 billion. Among those arrested were four individuals with the title “Datuk”, showing the high-level connections involved in the case.
Behind the all-time high: a sign of fear or a vote of confidence?
Know why VPS is vital for forex scalping: lower latency, 24/7 uptime, less slippage, and better performance than PCs. Learn key features to choose the best VPS for trading success.
As the U.S. dollar weakens sharply, forex markets face turbulence—how can investors find certainty amid the chaos?
Spanish authorities dismantle a €19M crypto scam using AI-generated celebrity endorsements. Learn how AI deepfakes and social media hacks fuel crypto fraud.
A 72-year-old woman from Temerloh, Pahang, lost RM2.6 million after falling victim to an online gold investment scam.
Stay updated with market trends and charts on Telegram with TradingView’s mini app. Analyze trends, share insights, and more. Try it today!
Moneta Markets launches UAE Share CFDs, giving traders access to top ADX companies with flexibility, security, and trust in the UAE’s growing economy.
As the global economy recovers from recent upheavals and rapidly evolving technology underpins the digital transformation, the fintech landscape is poised for significant change. In 2025, fintech companies will capitalize on new technologies like blockchain, artificial intelligence (AI), and open finance while navigating a stricter regulatory environment. This article explores emerging trends driving fintech innovation, examines the challenges firms must overcome, and offers insights into how companies can remain competitive in an increasingly crowded market.
ICM.com gains UAE SCA license in Dubai, enhancing Middle East presence. Explore how this supports their global expansion strategy in the financial hub.
Crypto scams are surging, with Gemini users targeted by phishing emails claiming bankruptcy, and Coinbase admitting a privacy breach involving unauthorized access to user data.
A new FCA report finds that trading app features may drive excessive trading among younger users, with some platforms lacking adequate checks for high-risk products.
Italy's Watchdog, Commissione Nazionale per le Società e la Borsa(CONSOB) ordered the blocking of 14 unauthorised websites that illegally offer financial services/products