Forex Fraud News Monitoring

Forex investment: A dive into the risks and uncertainties

The global pandemic caused stock markets around the world to crash in 2020 - Copyright AFP/File TIMOTHY A. CLARY UK citizens have lost £56 million to investment scams in just six months, according to a Barclays Bank report of a 29% surge in cases over …

Forex dealer jailed over R1M fraud

Vehicle imports to boost economy despite forex concerns

43 After nearly five years of import restrictions, the Government has opened the gates to the global automobile market. As of February 1, 2025, all types of vehicles are once again permitted into the island, under a new regulatory regime aimed at balancing …

Investors, Including Indians, Lose Millions As Dubai Firm Vanishes Overnight

Dubai: A UAE-based brokerage firm vanished overnight, taking millions of dirhams from investor funds. Until last month, Gulf First Commercial Brokers had two office spaces in Capital Golden Tower in Dubai's Business Bay, from where its around 40 …

How Technology is Revolutionizing Global Currency Markets

Recent changes in the world currency markets have been mostly driven by technology developments. Transformations caused by digital platforms, algorithms, and automation technologies have changed how institutions, investors, and traders engage with these …

Assets worth Rs 1.5 cr seized after raids at multiple locations: ED in money laundering case

THE DIRECTORATE of Enforcement (ED), Kolkata Zonal Office, conducted extensive search operations on May 16 across multiple cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, the agency said in a statement on Tuesday.The raids were part of …

Harnessing tech for smarter financial risk management in trading

GUEST OPINION: Trading in 2025 is a high-stakes puzzle—can tech solve it? From AI to blockchain, new tools are redefining financial risk management with unmatched foresight and control. This article breaks down the innovations steering global markets …

How Deep Liquidity Streams Can Help Nigerian FX Traders Reduce Slippage

For Nigerian forex traders, the dynamic and often volatile foreign exchange market presents both opportunities and challenges. Among the common obstacles faced by traders in Nigeria, slippage stands out prominently. Slippage occurs when the expected price …

Curse of the crypto millionaires from tycoon found dismembered in a suitcase to shocking kidnap torture ordeal and '...

They were fabulously wealthy and living lives most could only dream of, until they were made targets of brutal murders, kidnap, and torture. Over the past decade, a chilling pattern has emerged in the high-stakes world of cryptocurrency. A string of …

Binary Options vs Traditional Trading: Key Differences

In the ever-evolving landscape of financial markets, investors continuously seek opportunities that align with their risk tolerance, capital availability, and investment goals. Among the various trading instruments available today, binary options and …

Exomad Green Announces World’s Largest Biochar Carbon Removal Agreement with Microsoft, Tracked by Carbonfuture MRV+

SANTA CRUZ DE LA SIERRA, BOLIVIA, May 21, 2025 /⁨EINPresswire.com⁩/ -- Exomad Green, one of the largest producers of biochar carbon removal (BCR) credits globally, and the largest durable carbon removal (CDR) supplier in terms of delivery, has announced …

Dodwell & Co. Brokers First Financially Settled Asia Pacific Coal Swap Using Sceats-Coal.Report Indices

LONDON, UNITED KINGDOM, May 21, 2025 /⁨EINPresswire.com⁩/ -- Independent brokerage firm Dodwell-Broker.Net has successfully brokered the first financially settled OTC coal swap in the Asia Pacific region based on the SCR#4 index, marking a major …

Dodwell & Co. Brokers First Financially Settled Asia Pacific Coal Swap Using Sceats-Coal.Report Indices

LONDON, UNITED KINGDOM, May 21, 2025 /⁨EINPresswire.com⁩/ -- Singapore, 21 May 2025 – Independent brokerage firm Dodwell-Broker.Net has successfully brokered the first financially settled OTC coal swap in the Asia Pacific region based on the SCR#4 …

Soft Pull Solutions Expands Business Credit Report Offerings with New Partnership with CreditSafe

Soft Pull Solutions Expands Business Credit Report Offerings with New Partnership with CreditSafe BAKERSFIELD, CA, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Soft Pull Solutions, a trusted provider of compliant and customer-friendly …

Vancouver Realtor Bridges Real Estate and Finance to Help Buyers Afford Homes and Build Wealth

Vishal Khurana introduces a new real estate model, pairing property sales with mortgage and financial support for buyers in Canada. VANCOUVER, BRITISH COLUMBIA, CANADA, May 21, 2025 /⁨EINPresswire.com⁩/ -- As mortgage rates fluctuate and …

VisCardia Honored with Prestigious Innovation Award at EuroPCR 2025 for Groundbreaking Heart Failure Therapy

PARIS, FRANCE, May 21, 2025 /⁨EINPresswire.com⁩/ -- VisCardia, Inc., the developer of a disruptive therapy for heart failure, proudly announced today that it has received the prestigious Jon DeHaan Foundation Award for Innovation in Cardiology at …

Direct Online Marketing and International Trade Administration Present Free Webinar: 'Global Demand, Local Impact'

U.S. businesses looking to expand their reach across borders will soon have a new playbook in hand. PITTSBURGH, PA, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- U.S. businesses looking to expand their reach across borders will soon have a …

TCT Expands Support for EU Financial Sector with Simpler DORA Compliance

TCT Portal supports compliance for virtually any regulation, including PCI DSS, GDPR, ISO standards, and now DORA ROCHESTER, MI, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Total Compliance Tracking (TCT), a global leader in compliance …

MCT’s Atlas AI Makes First-Ever Hedge Recommendation on a Live Mortgage Pipeline

MCT’s Atlas AI becomes first generative AI to inform a live hedge execution, marking a groundbreaking step in AI-driven mortgage capital markets technology. SAN DIEGO, CA, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Mortgage Capital …

ABSOLUTE CAPITAL RECEIVES “BEST MODEL MARKETPLACE” DISTINCTION IN 2025 AMERICA’S BEST TAMPS GUIDE BY THE WEALTH ADVISOR

Absolute Capital has received a Special Distinction in the “Best Model Marketplace” category of The Wealth Advisor’s 2025 America’s Best TAMPS Guide. PITTSBURGH, PA, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Absolute Capital, which …

Bridging the Gap: Mohr Marketing's New Aftercare Initiative Provides Vital Support Following Accidents

Mohr Marketing has announced the launch of its new Aftercare Services, a crucial enhancement aimed at supporting claimants with motor vehicle and PI claims. ALLENTOWN, PA, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Mohr Marketing has …

Wingu Africa Partners with Ethiopian Artificial Intelligence Institute to Accelerate AI Innovation in Ethiopia

Wingu Africa and EAII partner to empower Ethiopian AI startups with infrastructure, mentorship, and global access to drive innovation and growth. ADDIS ABABA, ETHIOPIA, May 21, 2025 /⁨EINPresswire.com⁩/ -- Wingu Africa Partners with Ethiopian …

CFI and Macabacus Appoint New CEOs to Accelerate Growth and Innovation

Corporate Finance Institute® (CFI) and Macabacus announce the appointments of Tim Vipond as CEO of CFI and Charlie Schilling as CEO of Macabacus. NEW YORK, NY, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Corporate Finance Institute® (CFI) …

GenBio Inc. Digging Deep into Inflammatory Diseases

Chronic inflammation: Cause of more than half of deaths worldwide ALISO VIEJO, CA, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Inflammation is the physiological process of releasing specific chemicals to fight infections and heal damaged …

Cook County Property Value Climb Outside of Reassessment Years: An Analysis by Township

O'Connor discusses how the Cook County property value is climbing outside of reassessment years but discussing an analysis by township. CHICAGO, IL, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Since 2000, the words “Property …

Leading Silver Expert, and Bestselling Author of The Great Silver Bull to Speak at Mining Investing Boot Camp

Peter Krauth, editor of Silver Stock Investor Joins List of Experts for 5-Day Free Investor Boot Camp Hosted by The Equity Explorers VANCOUVER, B,C,, CANADA, May 21, 2025 /⁨EINPresswire.com⁩/ -- The Equity Explorers (https:// …

EC-Council Certifications Reaccredited by UK National Cyber Security Centre, Reaffirming Alignment with Govt. Standards

LONDON, UNITED KINGDOM, May 21, 2025 /⁨EINPresswire.com⁩/ -- In a world where cyber threats evolve by the hour, trust in the people defending our digital borders has never been more vital. EC-Council, the global leader in cybersecurity education …

AngelSchool.vc Crosses 1,400 LPs — Proving Power of Network-Driven Education

AngelSchool.vc hits 1,400+ LPs with zero marketing, fueled by community and top-tier angel investing programs. Learn more at www.angelschool.vc. SINGAPORE, SINGAPORE, May 21, 2025 /⁨EINPresswire.com⁩/ -- AngelSchool.vc, a global angel investor …

Avyana Prozessfinanzierung Wien – Wenn Gerechtigkeit wirtschaftlich wird

VIENNA, AUSTRIA, May 21, 2025 /⁨EINPresswire.com⁩/ -- In komplexen wirtschaftsrechtlichen Auseinandersetzungen wird der Zugang zum Recht häufig durch finanzielle Hürden erschwert. Avyana Prozessfinanzierung Wien unterstützt Unternehmen, Investoren …

Soriano Motori Join as Primary Sponsors of the 4th Edition of Polo for the Cure, in Partnership with the Elser Family

Hosted by Acquedotto Romano Polo Club ROME, ROME, ITALY, May 21, 2025 /⁨EINPresswire.com⁩/ -- Hosted by Acquedotto Romano Polo Club Soriano Motori Corp and The Soriano Group are proud to announce their role as primary sponsors of the 4th …