3 Brokers are under Investigation for Money Laundering and Fraudulent Trading
The investigations have been ongoing for four to five years on multiple fronts against the three top brokers, who are…
Chasing the Masterminds Orchestrating a Billion-Dollar Scam
BBC Eye Investigations report, 12 April 2023. A multinational scam network has defrauded ordinary investors out of over a billion…
Australian Financial Services License Revoked for Cryptocurrency Exchange Binance
Report: 9News, by Savannah Meacham. The world’s biggest cryptocurrency exchange has lost its Australian financial license after an investigation by Australia’s corporate…
AloGateway Suspended From China
According to news resources in Shanghai, AloGateway has been barred from conducting certain foreign exchange transactions with the local payment…
Call Center in Manila Seized on Suspicion of Ties to Scheme Defrauding Australians
On October 5, 2022, at a call center on the eastern outskirts of Metropolitan Manila, dozens of employees are calling…
Thai Influencer On The Run After Forex Scam Cost Followers $55M
Fortune reported that a popular Thai YouTuber defrauded thousands of individuals of $55 million through a foreign exchange trading scheme.…
16 people will be questioned in Thailand for the Forex-3D Ponzi scheme
Report by Thai PBS News: According to Pol Maj Woranan Srilam, spokesman for the Department of Special Investigation, sixteen more…
Revolutionizing the Trading Industry: The Top News Website for Traders
In the fast-paced world of trading, being in the know is the name of the game. To keep your trading…
Young Crazy Rich Indonesians Were Accused of Investment Fraud
Reports: By Hellena Souisa, ABC News. When social media influencers Indra Kesuma and Doni Salmanan appeared on an Indonesian television program to…
The Rise of Trading Platforms: Revolutionizing the Industry
The Changing Landscape of Trading Platforms The financial industry is undergoing a dramatic transformation, with trading platforms emerging as the…
Forex Trading Fraud Flourishes in Vietnam: Unmasking Illegal Brokers
Vietnam is facing a distressing surge in forex trading fraud, leaving countless investors in financial ruin as cunning con artists…
Arrest Warrants Issued for Gambling Fraudster Sherwin Quiambao
Sherwin Quiambao, accused of fraud, found himself in significant legal peril once more as an arrest warrant was issued. This…
Navigating the World of Trading Platforms: Stay Informed with Our Top News Website
Understanding the Trading Platform Landscape When it comes to trading platforms, staying informed is key to making successful investment decisions.…
The Emergence of Online Trading Platforms: Enabling Investor Empowerment in the Era of Digitalization
The market for online trading platforms is projected to see a significant growth trajectory, with an anticipated increase from USD…
How to Avoid Investment Fraud and Scams
Learn how to identify investment fraud and how to avoid falling victim to one. Scammers employ sophisticated methods to induce…