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Alleged Hong Kong Crypto Swindler Su Weiyi Faces Fraud Charges
Su Weiyi, the alleged mastermind of Atom Asset Exchange, faces charges of theft in Hong Kong after the platform’s collapse. The case uncovers links to Southeast Asian crime syndicates.
Moomoo Malaysia Paves the Way for Malaysian Investors in Hong Kong and China Markets
Moomoo Securities Malaysia Sdn Bhd (Moomoo Malaysia) has broadened its platform by offering direct access to the Hong Kong Stock Exchange (HKEX) and China A-Shares, which include the Shanghai and Shenzhen stock exchanges.
Interactive Brokers Opens New Office in Dubai DIFC
Interactive Brokers opens a new office in Dubai DIFC, offering advanced global trading platforms to investors in the Middle East, and enhancing access to international financial markets.
WikiFX Review: Something You Need to Know about Hyperion Markets
Hyperion Markets is a US-registered forex broker recently attracting attention in the trading community. Despite its presence in the market, WikiFX has rated Hyperion Markets with a low score of 1.20/10. This article delves into the details of Hyperion Markets, including its regulatory status, account types, trading platforms, and limitations.
The Smart Trading Strategies for Volatile Markets
Volatility is an inherent part of forex trading, and it can present both challenges and opportunities for traders. During periods of high volatility, price movements become unpredictable and often swing dramatically in either direction.
RM3.46 Million Lost in Fake Online Investment Scheme
A recent case in Selangor (Malaysia) highlights the growing threat of online investment scams, with one individual losing RM3.46 million to a fraudulent dimensional stock investment scheme. The scam was connected to a supposed QFII stock investment account called L-Trader Max.
FSCA Bans Kabelo Mogale for Unauthorized FX Signals
FSCA bans Kabelo Mogale for 10 years and fines him R1M for offering illegal forex signals without a license, warning others of the risks of unlicensed services.
IFEXCAPITAL: Broker Review 2024
IFEXCAPITAL, a global brokerage based in Mauritius, offers a wide array of financial instruments, spanning Crypto, Commodities, Stocks, Indices, Forex, and Metals.
Ex-Philippine Mayor Tied to $30M Crypto Scam Unveiled
Former Philippine mayor Alice Guo is tied to a $30M crypto fraud in the Atom Asset Exchange scam, raising concerns about crypto fraud and governance in Southeast Asia.
FBS Review 2024: A Complete Guide for Traders
FBS offers secure, flexible trading with 550+ assets, top platforms, 24/7 support, and fast transactions. Regulated globally, FBS empowers traders worldwide.
FX Brokers Celebrated Mental Health Day
Every October 10, World Mental Health Day is celebrated to raise awareness and reduce stigma regarding mental health. Even forex brokers are raising awareness about mental health and celebrating it.
XM Recognized as Best Workplace in Tech 2024
The XM stated about this acknowledgment. We don't just work in tech - we shape its future. Proud to be reccgnized as one of the Best WorkplacesTM in Tech 2024!
Understanding Market Sentiment and Its Influence on Trading Decisions
market sentiment plays a pivotal role in influencing price movements and trader behavior. Understanding market sentiment can provide valuable insights that help traders make informed decisions. This article delves into what market sentiment is, how it is measured, and its impact on trading strategies.
eToro Added GBP and EUR Accounts for UK and EU Traders
Trade stocks in GBP and EUR on eToro, avoid conversion fees, and manage currency exposure efficiently. Enhanced trading for UK and EU investors in local currencies.
XS.com Received "Top Trusted Broker” Award
The Multi-Asset Broker XS.com has been honored with the "Top Trusted Broker" Award at the Middle East Financial Markets Awards Ceremony on 5 October 2024, organized by Smart Vision.
Interactive Brokers Adds Cboe Australia and CME Group Derivatives
Interactive Brokers adds new derivatives from Cboe Australia and CME Group, enhancing investment options for traders to diversify portfolios and manage risk.
Eightcap US Election 2024: 50-Point Spread Reduction Offer
Trade the 2024 US election volatility with Eightcap's 50-point spread reduction on NDX100 and US30. Maximize profits from October 15th to November 30th, 2024.
Malaysian Director Loses RM1.3 Million in an Non-existent Investment Scam
A company director in Seremban recently became the victim of an online investment scam, losing more than RM1.3 million in just one month. The 45-year-old man, whose identity has not been disclosed, was drawn into the fraudulent scheme after communicating with an unknown individual via WhatsApp between April 29 and May 28.
Ripple Unveils RLUSD: Ripple’s Bold Move to Disrupt Global Payment Systems
Ripple has unveiled a new stablecoin, RLUSD, in partnership with leading cryptocurrency exchanges and financial institutions to facilitate seamless cross-border payments.
Coinbase vs. SEC: The Push for Hidden Ethereum Files
Coinbase is seeking to compel the U.S. Securities and Exchange Commission (SEC) to release internal communications regarding the agency's views on Ethereum (ETH) and other digital tokens.
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