5 Koreans Nabbed in PH for $2.9M Crypto Scam
Philippine authorities arrested 5 South Koreans linked to a $2.9M cryptocurrency scam and 1 for larceny. All await deportation. Learn more about the crackdown.
Philippines Warns Public of Get-Rich-Quick Scams This Christmas
Philippine authorities urge caution against get-rich-quick schemes, including crypto and forex investment scams, as fraudulent activities rise during the Christmas season.
Know Ins & Outs of Prop Trading Firms
This trend is largely liked by the new generation of traders who crave faster returns. Therefore, in this article, we will explore the various aspects of proprietary trading firms and dive into the details of it. Let’s begin.
Oil Prices Mixed Amid Accusations of Ceasefire Violations Between Israel and Hezbollah
According to the report, Oil prices were mixed on Friday, with concerns over potential supply risks resurfacing following accusations from both Israel and Hezbollah regarding violations of their ceasefire. Investors are also awaiting a decision on OPEC+ output policy, as a delay to the group’s meeting adds uncertainty to the market.
India's Rs 6,000 Crore Ponzi scam
India has been hit by a major Ponzi scheme worth an estimated 6,000 crores. This financial fraud has devastated hundreds of innocent investors.
Trump Administration Pushes for CFTC to Lead Crypto Regulation
The Trump team proposes shifting crypto regulation from the SEC to the CFTC, aiming to spur innovation in the $3T digital asset market. Find out what's at stake.
Meme Coins: Fleeting Fortune or Financial Folly?
Meme coins like Dogecoin, Shiba Inu, and Pepecoin have captured headlines and social media feeds, turning early adopters into overnight millionaires. However, beneath their whimsical branding and viral appeal lies a critical question: Are meme coins a legitimate investment or a financial house of cards?
Italian Regulator Warns Against Go Markets Clone
Calling Your Attention! CONSOB, the Italian regulator, recently issued a warning against the clone of Go Markets, a well-known broker. This clone provides legitimate brokers. Below are the illegal websites you need to stay away from:
Philippines Cracks Down on POGOs and Rising Crypto Scams
As the Philippines intensifies its POGO crackdown, experts warn of a surge in underground operations, including crypto scams and espionage activities.
Smart Prop Trader to Close Doors in December 2024
Smart Prop Trader, a proprietary trading firm known for offering funded trading accounts, has announced plans to cease onboarding new traders as it prepares to wind down operations by the end of the year.
Former Binance Executive Files Lawsuit Over Bribery Allegations & Unfair Dismissal
A former senior employee of Binance’s UK division, Amrita Srivastava, has initiated legal proceedings against the cryptocurrency exchange, alleging both bribery and wrongful termination.
Coinbase Plans Expansion in the Philippines to Boost Crypto Growth
Coinbase plans to expand in the Philippines, aiming to increase crypto adoption and grow the blockchain economy with a new country manager.
ED uncovered 106 Crore "Nagaland Crypto Scam"
The Enforcement Directorate of India revealed a 106 crore Rs. cryptocurrency scam in Nagaland, a northeastern state of India. The Chinese and seven Indian nationals are involved in this scam.
Filipino Investment Scam Fugitive Deported from Indonesia
Hector Aldwin Pantollana, a Filipino investment scam suspect, is deported from Indonesia after scamming millions. Authorities vow justice for the victims.
Philippine Scam Ring Targets Aussie Men with Fake Crypto Offers
A scam ring in the Philippines deceived Australian men over 35, luring them with fake crypto investments. 250+ arrests made in crackdown on romance fraud.
XM Group: A Leading Multi-Asset Broker Honored for Exceptional Customer Experience and Service
XM Group, operating under the entity name XM Global Limited, has emerged as a prominent force in the global forex and derivatives trading industry, boasting over 15 million clients worldwide. Since its inception in 2009, XM has evolved into a reputable multi-asset broker, offering an extensive range of more than 1400 trading instruments across 10 asset classes. With a strong emphasis on corporate values, innovative technology, and exceptional customer service, XM has established itself as a true industry leader.
NAGA Adds UAE, Saudi Stocks to Platform with Zero Commissions
NAGA introduces UAE and Saudi Arabian stocks to its trading platform, offering zero commissions and expert tools like Autocopy to tap into booming Middle Eastern markets.
Unleash Your Trading Skills: Join the WikiFX KOL India Trading Competition!
Are you ready to take your trading expertise to the next level? WikiFX is excited to announce an extraordinary India Trading Competition designed to connect passionate forex traders, enhance user engagement, and reward trading excellence!
Avoid OmnyTraders
The Financial Conduct Authority (FCA) cautions that OmnyTraders is neither authorized nor regulated by them.
Adani’s Bribery Scandal! SEC Charges, Major Fallout & Adani’s Stand
Last week, on 20 November 2024, the US Securities Exchange Commission (SEC) accused India’s richest business tycoon, Gautam Adani, and seven other members of being involved in a scheme to pay bribes of $265 million to Indian officials to secure power-supply deals and mislead U.S. investors. The U.S. Securities and Exchange Commission has issued an arrest warrant to Indian billionaire Gautam Adani.
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