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Latest Original Industry Brokers Forex Encyclopedia

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.

News 05-05

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.

Exposure 05-05

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.

News 05-05

How popular is MT4/MT5 in Southeast Asia?

MetaTrader 4 (MT4) and MetaTrader 5 (MT5), developed by MetaQuotes Software, are two of the world’s most widely used retail forex trading platforms. In Southeast Asia—a region home to rapidly growing retail trading communities—both platforms have made significant inroads. This article examines their relative popularity, regional usage patterns, and the factors driving traders’ preferences.

News 05-04

MTrading Users Report Withheld Funds and High Withdrawal Fees

Traders from Kenya and Thailand have had bad experiences with MTrading as they faced withdrawal restrictions, higher deposit fees, and refusal to release funds. Is MTrading safe to trade forex?

Exposure 05-03

What is smartytrade?

SmartyTrade is an emerging online trading platform that gives investors access to a wide range of global markets. Since its launch, the broker has positioned itself as a one-stop shop for trading CFDs, forex pairs, cryptocurrencies, commodities, and even binary options—all through intuitive web and mobile interfaces.

News 05-03

Yen's Dramatic Rebound: What Should Investors Do Now?

The recent dramatic rebound of the yen has caught the attention of investors, prompting them to reassess their strategies. This article will analyze the reasons behind the yen's movement and provide recommendations for investors.

News 05-02

How Regulated Brokers' High-Tech Platforms Boost Profits

Discover why regulated brokers’ high-tech platforms boost profits with trust, cutting-edge tools, and risk management. Maximize returns in 2025’s dynamic markets!

News 05-02

MoonPay Opens U.S. Headquarters in NYC Amid Crypto Growth

MoonPay expands its U.S. operations with a new NYC headquarters, driving innovation in crypto payments while navigating evolving regulatory landscapes.

News 05-02

SEC Charges Dallas Trio in $91M Ponzi Scheme Defrauding Investors

The SEC charges Kenneth W. Alexander, Robert D. Welsh, and Caedrynn E. Conner for running a $91M Ponzi scheme, promising false returns and misappropriating funds.

News 05-02

Morgan Stanley Plans Crypto Trading on E*Trade by 2026

Morgan Stanley plans to bring cryptocurrency trading to E*Trade by 2026, expanding its crypto offerings with new partnerships and a focus on investor demand.

News 05-02

How Two Simple Messages Led to a Million-Ringgit Disaster

In Penang, a 70-year-old account manager from a private company lost RM1.36 million after falling for a scam advertised through WhatsApp that promoted a stock trading app called ‘BIONM’. The app claimed it could give returns of 8% to 15% within just two months.

News 05-02

He Lost RM558,000 Overnight: Are You Falling for the Same Scam?

A 57-year-old factory supervisor in Penang has lost RM558,000 to a sophisticated online investment scam, marking the third such case reported in the state within a single week.

News 05-02

The Trader’s Dilemma: Dead Cat Bounce vs. Genuine Recovery

One of the biggest challenges in trading is knowing whether a market is making a real comeback, or just fooling you. Many traders fall into the trap of thinking a falling stock or index has turned around, only to watch it fall again. How frustrating!

News 05-02

US Authorities Crack Down on North Korea-Linked Cambodian $4B Scam

North Korea-linked Huione Group defrauds US citizens through romance scams and cyber theft, stealing billions. Federal authorities crack down on illegal operations.

News 05-02

Will Gold Hit $4,000 in 2025? Key Drivers to Watch

Gold surged past $3,500 in April 2025, and $4,000 is now a realistic target as geopolitical tensions, expected Fed rate cuts, and strong central bank demand continue to fuel the rally.

News 05-02

Jobs report Friday to provide important clues on where the economy is heading

A downside surprise could be perilous for the market considering the recent spate of bad economic news and the prevailing angst over tariffs.

Industry 05-02

Duhani Capital: A Scam Broker Hiding Behind Fake Promises?

Traders from the US, Pakistan, and Indonesia have notably raised complaints about Duhani Capital, a non-regulated broker. It has been proven to indulge in scammy practices, withholding traders’ funds, altering spreads without notifications and account terminations.

Exposure 05-01

TradingView Issues Alert Over YouTube Malware Trap Campaign

Scammers are using hijacked YouTube channels to impersonate TradingView and distribute malware, targeting users’ crypto wallets. TradingView warns users to download software only from official sources and avoid running any installation scripts.

News 05-01

Alieus Capital Accused of Ignoring Withdrawal Requests and Cutting Off Support

A trader using Alieus Capital has raised serious concerns about the broker’s practices. They have reported an unapproved withdrawal request pending since March 18, with no live support and unanswered emails, which led to concerns about the broker’s operations.

Exposure 05-01

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FTC and Nevada Target $1.2 Billion Investment Scam | IML Exposed

Vebson’s False Facade: A Scam Broker Stealing Your Profits?

SEC seeks to reopen case against Renwick Haddow to modify asset freeze

How popular is MT4/MT5 in Southeast Asia?

MTrading Users Report Withheld Funds and High Withdrawal Fees

What is smartytrade?

Yen's Dramatic Rebound: What Should Investors Do Now?

How Regulated Brokers' High-Tech Platforms Boost Profits

MoonPay Opens U.S. Headquarters in NYC Amid Crypto Growth

SEC Charges Dallas Trio in $91M Ponzi Scheme Defrauding Investors

Morgan Stanley Plans Crypto Trading on E*Trade by 2026

How Two Simple Messages Led to a Million-Ringgit Disaster

He Lost RM558,000 Overnight: Are You Falling for the Same Scam?

The Trader’s Dilemma: Dead Cat Bounce vs. Genuine Recovery

US Authorities Crack Down on North Korea-Linked Cambodian $4B Scam

Will Gold Hit $4,000 in 2025? Key Drivers to Watch

Jobs report Friday to provide important clues on where the economy is heading

Duhani Capital: A Scam Broker Hiding Behind Fake Promises?

TradingView Issues Alert Over YouTube Malware Trap Campaign

Alieus Capital Accused of Ignoring Withdrawal Requests and Cutting Off Support

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