Regulatory Failures Lead to $150,000 Fine for Thurston Springer
Thurston Springer was fined $150,000 by FINRA for multiple compliance failures between 2019 and 2023.
Trump gambles it all on global tariffs he\s wanted for decades
The president acknowledged that he will face pushback from some, but he urged Americans to trust his instincts.
Trump\s tariffs: How could they affect the UK and your money
The UK has been hit with 10% tariffs by the US, but there is uncertainty of the impact of them.
FCA to Investors: Think Twice Before Trusting These Brokers
The Financial Conduct Authority (FCA), the UK’s financial watchdog, has issued a warning to investors, urging them to exercise caution before entrusting their money to certain brokers.
The Withdrawal Trap: How Scam Brokers Lure Victims into Paying More
In the world of online trading, the promise of quick profits and seamless transactions often masks a darker reality. One of the most insidious tactics employed by fraudulent brokers is blocking withdrawals, that is a deliberate strategy designed to trap traders and investors into paying more money under false pretences.
Common Tactics Used in Online Trading Fraud Today
Know the top online trading scams of 2025, from fake apps to pump-and-dump tricks. Simple tips to spot and avoid them, keeping your money safe in this easy guide.
Exposed by SC: The Latest Investment Scams Targeting Malaysian Investors
The Securities Commission Malaysia (SC) has updated its Investor Alert List for March 2025, warning the public about unlicensed investment schemes and fraudulent financial entities.
RM1.29 Million Lost in ‘C Baird VIP’ WhatsApp Scam
A 43-year-old company auditor and subcontractor in Malaysia became the latest victim of an elaborate investment scam after losing RM1.29 million to a fraudulent scheme promoted via WhatsApp.
Vanuatu Passes VASP Act to Regulate Crypto and Digital Assets
Vanuatu's new VASP Act regulates crypto businesses, enforcing strict licensing, AML/CFT compliance, and investor protections.
U.S. March ISM Manufacturing PMI Released
The U.S. March ISM Manufacturing PMI data shows that manufacturing has contracted for the first time, and investors should pay attention to future changes and impacts on the sector.
Breaking News! Forex Inflows Surge to $17 Billion
Nigeria's foreign exchange inflows saw a significant increase in the fourth quarter of 2024, reaching $17.39 billion. This growth reflects strong foreign investments and export revenues, bringing new confidence to the market.
Should You Beware of Forex Trading Gurus?
Know the reality behind forex trading gurus, examining their deceptive tactics, inflated promises, and the risks associated with trusting them for financial advice.
Blockchain Decentralization: Empowering a Trustless Future
In recent years, blockchain technology has rapidly evolved from a niche innovation behind Bitcoin into a transformative force across industries. At its core, blockchain decentralization refers to the distribution of authority and decision-making away from a central entity and into the hands of a distributed network of participants. This shift redefines how data is stored and verified and paves the way for trustless, transparent, and resilient systems that challenge traditional centralized models.
BaFin Issues Warnings Against Unauthorized Financial Service Providers
Brahams & Goldbach, Fluxion Ltd, and Edelraum.net face regulatory warnings from BaFin for providing unlicensed investment and crypto services.
Why the SEC Rejected the First U.S. Bank-Issued Stablecoin
The SEC rejected the first U.S. bank-issued stablecoin, citing regulatory concerns. This decision highlights the ongoing challenges in crypto asset classification and oversight.
IG Group Acquires Freetrade for £160M to Expand UK Investment Market
IG Group acquires Freetrade for £160M, boosting its UK investment offerings. Freetrade to operate independently, with plans for growth and innovation.
Newsmax: Trump-endorsed news outlet sees 2,200% share surge
Conservative US cable TV channel Newsmax started trading on the New York Stock Exchange on Monday.
Central Bank of Russia Alerts Investors to Prop Trading Manipulation Practices
The Central Bank of Russia has issued a warning to caution investors and trading firms about the rising threat of market manipulation through proprietary (prop) trading practices.
UK Authorities Freeze Nearly $7.7 Million in Illicit Crypto Assets Within a Year
Crypto wallets tied to fraud and tax evasion were frozen under new enforcement powers granted in 2024.
Australian Regulator Warns of Money Laundering and Fraud Risks in Crypto ATMs
Australia’s financial regulator has expressed concern about how cryptocurrency ATMs are being used across the country, particularly in relation to illicit financial activity. Authorities are now increasing pressure on ATM operators to improve monitoring standards and ensure compliance with national regulations.
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