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Regulators Uncover $1.2 Billion Fraud Linked to IM Academy
A global investment training company operating under multiple brand identities has come under intense legal scrutiny after being accused of defrauding consumers of over $1 billion. The Federal Trade Commission (FTC) and the state of Nevada jointly filed a lawsuit on Thursday, alleging the company used deceptive tactics and exaggerated income claims to lure thousands of individuals into its schemes.
U.S. Treasury Targets Cambodia’s Huione Group for Cybercrime Money Laundering
U.S. Treasury targets Huione Group for laundering $4B in cybercrime funds, including North Korea’s Lazarus Group scams, to disrupt global illicit finance networks.
Westpac Fined NZ$3.25 Million Over Misleading Fee Practices Affecting 24,000+ Customers
Westpac has been fined NZ$3.25 million by the New Zealand High Court for misleading pricing practices that impacted over 24,000 customers due to systemic failures.
Italy’s Consob Blocks Four Crypto Platforms for Unauthorized Services
Italy’s Consob has ordered the blackout of four unauthorized crypto service websites—Egplus.vip, Egalite.bond, Arbismart.com, and Blockbyteq.top—to combat illegal financial activity.
ATFX Reaffirms Commitment to Traders and Community Growth
ATFX reaffirms commitment to traders and growth through innovation, education, and community outreach, partnering with Duke of Edinburgh Cup for youth empowerment.
MultiBank, MAG, and Mavryk Partner for $3B RWA Tokenization
MultiBank Group, MAG, and Mavryk have launched the world’s largest RWA tokenization project, valued at $3B, to revolutionize digital finance with blockchain.
UK and India agree \landmark\ trade deal
The deal will give better access for UK whisky and cars to the Indian market.
Deliveroo deal shows UK still can\t hang on to big firms
The takeover by a US firm shows the differing fortunes and attractions of US and UK stock markets.
Gold Price Rises Again, Breaking Through $3,300 Per Ounce
This article analyzes the reasons behind the rise in gold prices and explores the challenges the market may face in the future, as well as the potential risks and opportunities for investors.
TNFX Scandal: Scam Allegations and Regulatory Risks
Traders from diverse regions, including Iraq, Africa, the USA, the UAE, etc., have raised serious concerns about TNFX and its operations and have also brought forward reports of legal actions and security service reviews. All the instances and proofs point toward the broker being scammy and unreliable.
WealthFX: Scam Allegations and Regulatory Risks Uncovered
A trader from India has raised serious allegations against WealthFX for their scammy practice, including denied withdrawals. Having a trust score as low as 1.88 out of 10 and no regulatory license, the broker comes with a high risk for traders’ funds.
Key Things People Want to Learn Before Investing in Forex Trading
Learn forex trading basics: currency pairs, brokers, risk management, analysis, and avoid beginner mistakes. Start smart with this guide!
The Golden Trap: How Gold Scams Soar with Gold's Bullish Momentum
In recent years, gold has been on a remarkable bullish streak, prompting investors to flock to the precious metal as a hedge against inflation and global uncertainty. While gold's upward momentum has been beneficial for many, it has also triggered a concerning rise in scams targeting unsuspecting investors. As the value of gold continues to surge, so too do the schemes designed to exploit those eager to capitalise on its appeal.
EVR Investment Academy Duped a Retiree Out of RM586,450
A 50-year-old Malaysian retiree has lost RM586,450 to EVR Investment Academy, which operates as a fake investment ‘academy’ that promises high returns through a non-existent trading platform.
Promised 200% Return in 3 Months Turned into a RM1.8 Million Scam?!
He was promised a 200% return in 3 months. Do you think that’s too good to be true?!
KuCoin Plans Return to South Korea Amid Compliance Push
KuCoin plans a South Korea return after a compliance push, facing regulatory hurdles in South Korea and Europe. CEO BC Wong eyes global crypto exchange growth.
FCA Shuts Down Direct Trading Technologies Over Fraud Concerns
FCA revokes DTT's UK license over falsified audit records and poor financial controls. Firm must return client funds and cease all regulated services.
FTC and Nevada Target $1.2 Billion Investment Scam | IML Exposed
FTC and Nevada crack down on IML scam, exposing false earnings claims and deceptive multi-level marketing tactics that stole over $1.2 billion from consumers.
Vebson’s False Facade: A Scam Broker Stealing Your Profits?
Traders from Portugal, Malaysia, and Hong Kong have raised alarms on Vebson, an unregulated broker accused of scam tactics. Complaints of blocked withdrawals, baseless trade cancellations, fabricated regulatory claims, and hostile customer service expose a pattern of deceit, threatening traders’ hard-earned funds.
SEC seeks to reopen case against Renwick Haddow to modify asset freeze
On April 24, 2025, the U.S. Securities and Exchange Commission (SEC) filed a motion in the Southern District of New York seeking to reopen its enforcement action against Renwick Haddow. The goal is to adjust the scope of a nearly eight-year-old asset freeze so that certain foreign real-estate assets may be sold by bankruptcy trustees in the U.K.
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