Thai Police Arrest Yakuza Suspect in Call-Center Scam Bust
Thai police arrest Yamaguchi, a yakuza suspect, in Bangkok for running call-center scams in Cambodia and Vietnam, seizing 30M baht in digital assets.
GCash Adds USDC to GCrypto for Secure Crypto Trading in Philippines
GCash now supports USDC, a stable cryptocurrency backed 1:1 by the US dollar, enabling Filipinos to trade securely and access global financial tools.
Dark Side of Finfluencers: They Aren’t Your Financial Friends!!
The rise of “finfluencers”—a hybrid of finance and influencers. These individuals, often with large followings on platforms like Instagram, YouTube, and TikTok, offer financial advice, tips, and strategies to help their audience with investments, budgeting, and overall financial health. While this may sound appealing, it’s important to understand why relying on finfluencers can be dangerous. Here’s Why You Should Not Trust "Finfluencers".
Scammers Exploiting Gold’s New High: Malaysian Lost RM766K to a Gold Scam
A Malaysian company manager recently suffered a significant loss of RM766,788 (US$173,000) after falling victim to an elaborate gold investment scam promoted on Facebook.
Kraken Eyes $1.5B Acquisition of NinjaTrader for Futures Trading
Kraken is negotiating to acquire NinjaTrader for $1.5B, expanding its crypto and futures trading offerings while strengthening its market position globally.
ZYZ Capital’s $50 No-Deposit Bonus: A Gateway to Forex Trading or a Cautionary Tale?
Recently, ZYZ Capital has attracted attention by offering new traders a $50 no-deposit bonus—a chance to begin trading Forex without risking personal funds. At first glance, this promotion appears to be an ideal entry point for beginners looking to explore the market risk-free. However, as with any promotional offer in the financial world, it’s important to scrutinize the offer and understand the broader context before jumping in.
CFTC Alert: AI Deepfakes Fuel New Wave of Financial Scams
Think seeing is believing? AI scams challenge your reality and put your finances at risk.
Why Fed Keeps Interest Rates Unchanged, How Does It Affect To Forex Market？
Fed keeps interest rates at 4.25%–4.50%, impacting forex market. Dollar may rise as tariffs loom. Explore why rates unchanged and forex effects.
Crypto.com Faces Backlash Over Reversal of 70 Billion CRO Token Burn
Crypto.com’s controversial decision to re-issue 70 billion CRO tokens sparks outrage, raising concerns about vote manipulation and decentralization.
Stock Market Volatility Wipes Out ₦563 Billion
With continued declines and a surge in sell-offs, the Nigerian stock market has lost ₦563 billion in market value this week.
Gold Surges Past 3050, Sets New All-Time High
Gold breaks above $3050 amid Fed’s dovish tone and rising safe-haven demand, drawing strong investor attention.
ASIC Issues Alert on Rising Recovery Scams
The Australian Securities and Investments Commission (ASIC) has raised an urgent warning regarding an alarming rise in recovery scams, where fraudsters pose as ASIC representatives. Such scams trick victims into believing they must pay upfront fees to retrieve supposedly locked funds or assets.
Hollywood Director Arrested in $11M Netflix Crypto Fraud
Carl Erik Rinsch, Hollywood director, was arrested for fraud, money laundering, and $11M Netflix scam. His crypto investments led to significant financial losses.
Trade, Compete, Win: Enter the WikiFX World Elite Trading Championship
The global forex market is an arena where skill, strategy, and market intuition determine success. Now, traders worldwide have the chance to put their expertise to the test in the WikiFX World Elite Trading Championship, that is a premier demo trading competition that merges competitive spirit with the opportunity to claim a share of an enticing 2,000 USDT prize pool.
Thailand-Myanmar Scam Centers: 100,000 Still Operating Despite Crackdown
Despite multinational efforts, 100,000 workers remain in Thailand-Myanmar scam centers. Learn about the ongoing crackdown, trafficking, and regional coordination to dismantle these illegal hubs.
SILEGX Scam Investigation Uncovers 46 Cases and RM41.5 Million Losses
SILEGX investment scam: 46 cases, RM41.5M lost. Senior citizens among victims of crypto fraud promoted on social media, says CCID. Stay cautious!
Trading Groups: A Blessing or a Curse for Traders?
In the world of trading and investing, where decisions can be the difference between profit and loss, traders often look for guidance, insights, and camaraderie. This has given rise to online trading communities and groups—places where traders can share tips, strategies, and experiences.
Senior Lost RM62,109 to an Investment Scam That Promised High Returns
A 73-year-old retiree in Malaysia recently fell victim to an elaborate investment scam, losing RM62,109 after being lured by the promise of high returns.
Rising Fraud in Melaka: Over RM1 Million Lost in Three Months
Melaka has witnessed a surge in online fraud cases, with a total of 112 reported incidents between January 1 and March 13 this year, resulting in financial losses amounting to approximately RM1.03 million.
Check Yourself: Are You Always Rushing for Trades?!
With market fluctuations happening in real-time and profits hinging on split-second decisions, many traders develop an impulse to act quickly. But have you ever stopped to ask yourself: Am I rushing into trades? If you’re constantly clicking “Buy” or “Sell” in a flurry of excitement or anxiety, you may be falling into a dangerous trap that could cost you more than you realise.
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