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Pi Network: Scam Allegations Spark Heated Debate
A whistleblower report has surfaced, casting doubt on the legitimacy of Pi Network, alleging psychological manipulation, opaque operations, and potential financial exploitation. What is your take on this?
PayPal Account Holders Warned of Surge in Scams
Experts warn of increased PayPal scams, including fake emails and gift cards. Stay alert to protect your account from cybercriminals.
Frozen Funds and Unregulated Practices – User Complaints against Dominion Market
Dominion Market has faced allegations of freezing funds and preventing withdrawals without proper notice. Traders report that the broker, claiming to be a 100% Dealing Desk, blocks withdrawals when capital is near full withdrawal. The broker cites open positions as the reason for locked funds, raising concerns about its legitimacy and transparency.
Pocket Option Freezes Withdrawal After KYC Verification, Allegedly Withholds Funds
Pocket Option faces allegations of withholding funds after a user’s successful withdrawal request. The broker raises concerns about its regulation and transparency.
Broker Took 10% of User's Profits – New Way to Swindle You? Beware!
A concerning new tactic has emerged among some brokers. While withdrawal delays have been a known issue. Now, A victim revealed that the broker is now charging 10% of the user’s profits without clear justification.
Singapore’s Web of Investment Scams: Mounting Debts Are Breaking Victims
An increasing number of scam victims in Singapore are finding themselves saddled with significant debts as they seek funds simply to make ends meet.
Love, Investment & Lies: Online Date Turned into a RM103,000 Scam
A woman from Sibu, Sarawak, has lost RM102,992.40 after falling victim to an investment scam that began with a match on a dating app.
The Instagram Promise That Stole RM33,000
A woman in Labuan has become a victim of an online investment scam, losing RM33,508.25 after being misled by a fake investment offer she found on Instagram.
Coinbase Cuts Fees on PayPal Stablecoin to Boost PYUSD Use
Coinbase removes fees on PayPal’s PYUSD, aiming to drive adoption and expand the use of stablecoins in global payments and decentralized finance.
How is AI Transforming Scams and Making Them Harder to Detect？
AI is revolutionizing scams, making them harder to detect. Learn how AI-powered scams work and expert tips to protect yourself from falling victim.
Webull Listed on Nasdaq Following SPAC Merger with SK Growth
Webull and SK Growth complete their business combination, with Webull now trading under the ticker “BULL.” App hits 50 million downloads worldwide.
El Salvador and U.S. Launch Cross-Border Crypto Regulatory Sandbox
El Salvador and U.S. team up for a cross-border crypto regulatory sandbox to test rules and boost digital money ideas safely.
The Crypto Shift: Challenges and Opportunities for Traditional Brokers
Crypto exchanges are expanding into traditional asset classes like forex and commodities, blurring the lines with traditional brokers. Meanwhile, few brokers, like eToro, have successfully integrated crypto into their platforms, revealing both the opportunities and the challenges ahead.
StoneX Subsidiary, Gain Global Markets Bermuda, Penalized for Trading Misconduct
Gain Global Markets Bermuda Ltd., a subsidiary of StoneX Group, was fined $100,000 and ordered to disgorge $449,910 for engaging in pre-hedging activities that violated NYMEX rules.
Are We in a New Gold Rush? Everyone’s Talking About Gold Again!
Amid record-breaking gold prices and global economic turbulence, could we be witnessing the start of a new gold rush? And do you know that The Gold Rush of the 1800s is one of the most revolutionary chapters in economic history? Keep reading to learn why gold is in the spotlight again!
Bursa Trading Accounts Hacked | Check if Your Trades Are Hijacked!
A serious cyberattack has hit Bursa Malaysia, where hackers gained access to several investors’ trading accounts and used them to buy shares without permission
How Easy Money Turned Into a Costly Mistake of RM130,000
A 46-year-old factory clerk in Malaysia recently lost RM130,000 to an online investment scam that claimed to offer huge profits in just a few hours.
Why Risk Management Alone Won’t Save Your Trading Account
You’ve set stop losses, managed position size, and aimed for a 2:1 risk-reward ratio, but why are you still losing? The truth is, risk management on its own isn’t enough and here’s why!
No Withdrawal Rights for Investors- User Complaints against FXRoad
If you are planning to invest your money, then beware, there are a lot of scammers looking for you to swindle your money. You must be very careful. Have you heard that proverb, "The moment you look away, an accident happens"? The same story happened with a user, who ultimately became a victim of his chosen broker.
BaFin Flags 5 Unauthorised Financial Platforms for Consumer Risk
Germany’s financial watchdog BaFin has raised alarms over five unlicensed platforms—FxMiracles Inc., Aktien Network, Euro Pro Markets, ZukunftsFinanz Stiftung, and ConsorsGlobal. These entities were found offering investment and crypto-related services to German users without proper regulatory approval, often using misleading websites, fake affiliations, or anonymous messaging channels.
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