Singapore-Registered Firm Accused of Defrauding Thousands in Japan’s Largest Scam
Tokyo/Singapore – In a shocking revelation, a Singapore-registered company, Sky Premium International, stands accused in Japan of orchestrating what authorities…
AximTrade Faces Multiple Challenges Amid Server Downtime
For several weeks now, clients of AximTrade have faced mounting frustration as they attempt to access their accounts, only to…
Rising Scams and Cybercrime Pose a Growing Threat in Singapore
Singapore, As Singapore grapples with a surge in scam and cybercrime cases, concerns over online security continue to mount. Despite…
DOJ Initiates Money Laundering Charges Against Alleged Cryptocurrency Scam Operators
In a significant development, money laundering complaints have been officially lodged with the Department of Justice (DOJ) against individuals apprehended…
Unveiling the AximTrade Saga: As Kelvin Tang Transitions, Scandal Takes an Unsettling Turn
The story of AximTrade and its main two players, Kelvin Tang, and Sherwin Quiambao, which has been reported by the…
Kelvin Tang: Unmasking the AximTrade Forex Impersonator and Scams
Recently, Kelvin Tang Scam has been an ongoing scandal in the forex market. In the shady world of Forex trading,…
Manila’s Network: Sherwin Quiambao and Chavit Singson
Business relationships can be multifaceted, and the partnership between Sherwin Quiambao and Chavit Singson exemplifies this complexity. Both individuals have…
Philippines Deports 180 Chinese Nationals Over Online Scam and Trafficking
In a move following their detention in a raid on a suspected sex trafficking and online scam operation in Manila,…
Hong Kong: Trading Platform Accused of Swindling HK$120 Million from 131 Victims
Hong Kong: The alleged billion-dollar scam run by the Hounax virtual asset trading platform has recently drawn harsh criticism from…
A Man Sues a Woman After Losing S$49,500 Due to Trading Platform Hacking
An individual from Singapore lost his entire investment of S$49,500 (approximately US$37,100) in an Australian forex trading platform that was…
Forex trading enticed customers who lost hundreds of thousands of dollars
ABC report by Michael Atkin. Former customers of an Australian company claim they were lured into the high-risk world of foreign…
The Philippines will close 175 offshore gambling companies and deport 40,000 Chinese workers.
MANILA, (Reuters) – A justice ministry official said on Monday that the Philippines will shut down 175 offshore gambling companies…
How HLK Group Facilitates Shady Forex Brokers in Asia
There is a hidden underworld of the global financial system, where fortunes are earned and lost in the blink of…
Regulators Crack Down on My Forex Funds Amidst $310 Million Scam Allegations
In a swift and resolute move, regulatory authorities in the United States and Canada have cracked down on My Forex…
China’s Forex Trading Dilemma: Balancing Control and Demand
In the intricate landscape of global finance, China has held a firm grip on its foreign exchange (Forex) market. With…