Kelvin Tang Get Jail And Big Fine in Singapore According to News Reports
SINGAPORE — A 48-year-old Kelvin Tang who is a workshop owner and former CEO of AximTrade was sentenced on Thursday…
Interpol Issues Red Notice for Kelvin Tang in Multinational Fraud Case
Berlin, Germany — Interpol has issued a Red Notice for Kelvin Tang, a Singaporean businessman wanted in connection with a…
Kelvin Tang Profile: The Fall of a Scammer
After a year of scandals, Kelvin Tang has resurfaced in Singapore, trying to start new business. The former face of…
The Enigmatic Case: Unraveling a $90 Million Southeast Asian Money Laundering Network
It started with whispers. A trail of transactions that, on paper, seemed innocent enough: funds moving across borders—Malaysia, the Philippines,…
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…
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…
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…
AximTrade Faces Mounting Fraud Accusations Amidst Withdrawal Woes
In the realm of foreign exchange trading, the pursuit of profit remains paramount. Yet, recent revelations have cast a shadow…
Breaking: Ongoing Withdrawal Troubles with AximTrade Impact Asian Traders
AximTrade is currently under intense scrutiny due to recent scam allegations. A series of cases originating from the Philippines have thrust…
Scammers created an internet trading platform to defraud a Singaporean of $800,000
Getting conned is one thing, but it’s a whole new level of misery when you appear to earn a lot…
Why is Financial Fraud so Prevalent in the Philippines?
In the last few years, the number of financial frauds has been rising rapidly in the Philippines. The local authorities…
500 Malaysian Victims of Forex Scammers in 2023
The Malaysian Securities Commission (SC) has received reports from 500 victims who had cumulatively lost approximately RM1 million due to…
AloGateway Suspended From China
According to news resources in Shanghai, AloGateway has been barred from conducting certain foreign exchange transactions with the local payment…