Quantedge Capital Co. Limited: The Fake Platform Behind a RM703,000 Loss
A woman from Kuantan lost RM703,000 after falling for an investment scam linked to a platform called Quantedge Capital Co. Limited. The 47-year-old company manager believed she was investing in a legitimate opportunity shared with her through WhatsApp. Over the course of ten months, she transferred large sums of money but never received any returns.
Scam Alert: Retired Teacher Loses RM700,000 to Stocks Qs Secure
A 69-year-old retired teacher and part-time contractor has lost more than RM700,000 after falling victim to an online investment scam advertised on Google.
Will Stablecoin Legislation Force Tether to Abandon USDT in the U.S.
Tether CEO Paolo Ardoino discusses stablecoin legislation, USDT’s U.S. ban potential, and a new U.S.-compliant stablecoin amid regulatory shifts.
BI Alerts Filipinos: Telegram, Facebook Used for Trafficking Scams
The Bureau of Immigration alerts Filipinos about Telegram and Facebook being used by traffickers to recruit victims for online scam hubs in Southeast Asia.
Deepfake Scams Nearly Drain $499K from Business
Police warn of deepfake scams after a finance director nearly lost $499K. Learn how scammers use deepfake tech to impersonate execs and how to stay safe.
How to protect your money during Black Monday
Black Monday—the day when markets crashed and panic selling took over—reminds us that economic downturns are part of the investing cycle. While such days can trigger fear and uncertainty, being prepared with a well-planned strategy can help protect your hard-earned money. In this article, we’ll explore actionable tips on safeguarding your investments and overall finances during a market crash.
AUD/USD Hits New Lows as Panic Selling Unfolds Amid Robust U.S. Jobs Report
The Australian dollar tumbled to a fresh multi-year low of 0.5932 against the U.S. dollar, breaking through several key technical support levels and triggering widespread panic selling in the currency markets. The sharp decline comes at a time when mixed signals from economic data and monetary policy expectations are creating a volatile environment for traders and investors alike.
Shocking! Oil Prices Plunge Below $60
Oil prices are in free fall. On April 7, the market extended its slide — WTI crude dropped below $60 per barrel, while Brent crude fell to $63, hitting a four-year low.
Singapore Authorities Warned Against WeChat, UnionPay, Alipay Impersonation Scams
Stay alert for WeChat, UnionPay, and Alipay scams in Singapore. Learn how scammers impersonate officials and steal millions. Protect yourself now!
Gold Prices Plunge: How Should Investors Respond?
Is Gold No Longer a Safe Haven? Prices Plunge and Investors Panic!
Global Panic Builds as Forex Shifts into Risk-Off Mode
Global markets plunged into a broad sell-off today, with U.S. equities, crypto assets, and various indexes all sharply lower as risk-off sentiment intensified. The forex market followed suit, shifting into “safe-haven mode” — the Japanese yen and Swiss franc surged, while risk-sensitive currencies like the Australian dollar, New Zealand dollar, and Canadian dollar came under heavy pressure. Tariff concerns acted as the trigger, prompting capital rotation and a clear shift in market structure.
SEC Fines Velox Clearing $500,000 for SAR Failures
Velox Clearing LLC has been fined $500,000 by the SEC for failing to implement a proper anti-money laundering program and for not filing required suspicious activity reports between 2019 and 2022.
WikiFX Forex Prediction Challenge
Unleash Your Trading Influence with Expert Analysis!
The Dark Side of Trading Gurus: Are You Following a Fraud?
Across social media, YouTube, and countless online forums, self-proclaimed trading ‘gurus’ promise to share their winning strategies for a price. These so-called experts claim to have cracked the code, offering courses, investment tips, and mentorship schemes that guarantee success. However, in reality, many of them are little more than sophisticated scammers, preying on the financial aspirations of their followers.
INFINOX Partners with Acelerador Racing for Porsche Cup Brazil 2025
INFINOX has teamed up with Acelerador Racing, sponsoring an Acelerador Racing car in the Porsche Cup Brazil 2025. This partnership shows INFINOX’s strong support for motorsports, adding to its current sponsorship of the BWT Alpine F1 Team.
STARTRADER Spreads Kindness Through Ramadan Campaign
Ramadan is a time for peace, unity, and compassion. During this holy month, the well-known broker Startrader contributed by distributing Iftar meals in Dubai, with the support of Dubai Police and the Islamic Affairs and Charitable Activities Department (IACAD).
The Daily Habits of a Profitable Trader
Every professional trader follows a structured approach to ensure they are well-prepared, disciplined, and able to seize opportunities with confidence. Whether you are a seasoned investor or an aspiring trader, adhering to a robust daily checklist can significantly enhance your performance. Use this checklist to check if you are a qualified trader
Authorities Alert: MAS Impersonation Scam Hits Singapore
MAS scam alert: Scammers impersonate officials, causing $614K losses in Singapore since March 2025. Learn how to spot and avoid this impersonation scam.
Billboard Warns of Crypto Scams Using Its Name – Stay Alert!
Billboard warns against fake crypto scams using its brand. Learn how to spot fraud and protect yourself from fake promotions.
The Impact of Interest Rate Decisions on the Forex Market
Interest rate changes determine currency attractiveness, influencing capital flows and exchange rate trends. Understanding this mechanism helps investors navigate the forex market effectively.
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