SEC Charges Dallas Trio in $91M Ponzi Scheme Defrauding Investors
The SEC charges Kenneth W. Alexander, Robert D. Welsh, and Caedrynn E. Conner for running a $91M Ponzi scheme, promising false returns and misappropriating funds.
Morgan Stanley Plans Crypto Trading on E*Trade by 2026
Morgan Stanley plans to bring cryptocurrency trading to E*Trade by 2026, expanding its crypto offerings with new partnerships and a focus on investor demand.
How Two Simple Messages Led to a Million-Ringgit Disaster
In Penang, a 70-year-old account manager from a private company lost RM1.36 million after falling for a scam advertised through WhatsApp that promoted a stock trading app called ‘BIONM’. The app claimed it could give returns of 8% to 15% within just two months.
He Lost RM558,000 Overnight: Are You Falling for the Same Scam?
A 57-year-old factory supervisor in Penang has lost RM558,000 to a sophisticated online investment scam, marking the third such case reported in the state within a single week.
The Trader’s Dilemma: Dead Cat Bounce vs. Genuine Recovery
One of the biggest challenges in trading is knowing whether a market is making a real comeback, or just fooling you. Many traders fall into the trap of thinking a falling stock or index has turned around, only to watch it fall again. How frustrating!
US Authorities Crack Down on North Korea-Linked Cambodian $4B Scam
North Korea-linked Huione Group defrauds US citizens through romance scams and cyber theft, stealing billions. Federal authorities crack down on illegal operations.
Will Gold Hit $4,000 in 2025? Key Drivers to Watch
Gold surged past $3,500 in April 2025, and $4,000 is now a realistic target as geopolitical tensions, expected Fed rate cuts, and strong central bank demand continue to fuel the rally.
Duhani Capital: A Scam Broker Hiding Behind Fake Promises?
Traders from the US, Pakistan, and Indonesia have notably raised complaints about Duhani Capital, a non-regulated broker. It has been proven to indulge in scammy practices, withholding traders’ funds, altering spreads without notifications and account terminations.
TradingView Issues Alert Over YouTube Malware Trap Campaign
Scammers are using hijacked YouTube channels to impersonate TradingView and distribute malware, targeting users’ crypto wallets. TradingView warns users to download software only from official sources and avoid running any installation scripts.
Alieus Capital Accused of Ignoring Withdrawal Requests and Cutting Off Support
A trader using Alieus Capital has raised serious concerns about the broker’s practices. They have reported an unapproved withdrawal request pending since March 18, with no live support and unanswered emails, which led to concerns about the broker’s operations.
Forex Traders Shift Focus: Risk Management Over High Leverage in 2025
Traders are stepping back from ultra-high leverage in 2025, turning toward measured positions and capital preservation.
Want to know how to invest in gold? Check this out.
Gold prices have surged to unprecedented levels in early 2025, reflecting heightened investor demand for safe-haven assets.
She Thought She Was Investing, but She Lost Her Life Savings
A 58-year-old housewife from Temerloh, Malaysia, lost RM150,190 of her savings after falling victim to an online investment scam. Hoping to earn some extra income, she instead ended up losing everything she had saved.
Retiree Loses RM100,000 in Fake Investment Scheme that Promised 18% Return
A 57-year-old former oil rig worker lost more than RM100,000 in savings after falling victim to an investment scam that claimed to offer Syariah-compliant returns.
How the US Dollar Rules the Global Economy: Will Its Glory Continue?
The US dollar has been the world’s most important currency for many years. Its strong position, often called "dollar dominance", is not just because of America’s large economy, but for many more reasons. Keep reading to learn more!
Why High Leverage Causes Massive Losses in Forex Trading
Learn why high leverage in forex trading can lead to massive losses. Understand its risks, common mistakes, and how to manage leverage effectively for safer trading.
USD/JPY Struggles Ahead of BoJ Decision Amid Easing Trade Tensions and Mixed Data
Yen pressured by weak Japanese data and improved risk sentiment; BoJ expected to hold rates steady.
FCA Introduces PASS and AI Testing to Support Financial Innovation
FCA's new measures, including PASS and AI Live Testing, aim to support financial innovation and attract international firms to the UK financial market.
FTX Launches Legal Action to Reclaim Tokens from NFT Star and Delysium
In a renewed effort to recover digital assets for its creditors, bankrupt cryptocurrency exchange FTX has initiated legal proceedings against two firms—NFT Star and Delysium—citing breaches of token delivery agreements.
FCA Warns Public About 7 Unauthorised Financial Firms
The FCA has issued warnings against seven unregulated platforms—such as apexmarkets.live and Globalinvestmentmarket—for potentially targeting UK investors without proper licensing.
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