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Bank Negara Malaysia Flags 12 New Companies for Unauthorised Activity

Bank Negara Malaysia Flags 12 New Companies for Unauthorised Activity

Bank Negara Malaysia (BNM) has updated its Financial Consumer Alert List (FCA List) by adding 12 more entities, reinforcing its efforts to warn the public against unregulated financial schemes. Check if your broker made the list!

News 10h
TradingView Brings Live Market Charts to Telegram Users with New Mini App

TradingView Brings Live Market Charts to Telegram Users with New Mini App

TradingView has launched a mini app on Telegram, making it easier for users to track market trends, check price movements, and share charts.

News 10h
Georgia Man Charged in Danbury Kidnapping and Crypto Extortion Plot

Georgia Man Charged in Danbury Kidnapping and Crypto Extortion Plot

Georgia man James Schwab charged in Danbury kidnapping tied to $230M crypto heist. Plot targeted couple for ransom after Miami altercation with son.

News 12h
Bybit Shuts Down NFT Marketplace Amid Crypto Market Downturn

Bybit Shuts Down NFT Marketplace Amid Crypto Market Downturn

Bybit announces the closure of its NFT marketplace, citing efforts to streamline offerings. Discover the latest trends in the declining NFT market and its shift to utility-based growth.

News 12h
March Oil Production Declines: How Is the Market Reacting?

March Oil Production Declines: How Is the Market Reacting?

Oil production cuts in March are reshaping the market. Traders are closely watching OPEC+ decisions and supply disruptions, which could impact prices and future production strategies.

News 12h
How to Calculate Leverage and Margin in the Forex Market

How to Calculate Leverage and Margin in the Forex Market

Leverage amplifies both potential profits and risks. Understanding how to calculate leverage and margin helps traders manage risks and avoid forced liquidation.

News 12h
Galaxy Digital Settles $200M in Luna Token Manipulation Case

Galaxy Digital Settles $200M in Luna Token Manipulation Case

Galaxy Digital pays $200M to settle Luna token manipulation probe by NY regulators, linked to TerraUSD’s 2022 crash, impacting crypto market stability.

News 13h
USD/INR, USD/PHP Forecast April 2025

USD/INR, USD/PHP Forecast April 2025

The global forex markets are bracing for April 2025 with divergent forecasts for key emerging market pairs. In particular, the USD/INR and USD/PHP pairs have attracted significant attention amid a mix of central bank interventions, evolving U.S. policy signals, and regional economic shifts. In this article, we review multiple forecasts, examine the driving factors, and outline what traders might expect as the month unfolds.

News 13h
April Forex Trends: EUR/USD, GBP/USD, USD/JPY, AUD/USD, USD/CAD Insights

April Forex Trends: EUR/USD, GBP/USD, USD/JPY, AUD/USD, USD/CAD Insights

Know April’s forex seasonality trends for EUR/USD, GBP/USD, USD/JPY, AUD/USD, and USD/CAD. Historical insights and key levels to watch in 2025.

News 13h
Regulatory Failures Lead to $150,000 Fine for Thurston Springer

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.

News 17h

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.

Industry Yesterday 02:10

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.

Industry Two days ago
FCA to Investors: Think Twice Before Trusting These Brokers

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.

Exposure Two days ago
The Withdrawal Trap: How Scam Brokers Lure Victims into Paying More

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.

News Two days ago
Common Tactics Used in Online Trading Fraud Today

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.

News Two days ago
Exposed by SC: The Latest Investment Scams Targeting Malaysian Investors

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.

News Two days ago
RM1.29 Million Lost in ‘C Baird VIP’ WhatsApp Scam

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.

News Two days ago
Vanuatu Passes VASP Act to Regulate Crypto and Digital Assets

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.

News Two days ago
U.S. March ISM Manufacturing PMI Released

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.

News Two days ago
Breaking News! Forex Inflows Surge to $17 Billion

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.

News Two days ago
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