This question often appears online, not because of evidence, but because of general mistrust toward online trading. The facts . XM has over 15 years of operational history . Trusted by over 20 million traders It operates under . Capital Market …
Scammers are preying on Americans struggling to make their mortgage payments, leading officials around the country to warn homeowners as foreclosures rise. While the offers may sound like a rescue plan — a loan modification, a way to reverse a sale or a …
Social media is transforming the financial scam landscape in South Africa. (Image created via ChatGPT) South Africans are increasingly falling victim to investment scams promoted through social media and online platforms, prompting the Financial Sector …
3 min readPuneAug 4, 2026 09:32 AM IST Pune Rural police launched a probe into the operations of TP Global FX, a multi-asset trading platform that has been the subject of major criminal investigations — including by the Enforcement Directorate — for …
President Anura Kumara Dissanayake Digital Economy Deputy Minister Eranga Weerarathne Why are law enforcement and prosecutors inactive in the face of irregular transfers/loss of forex resources of Sri Lanka? Will three risks crystalise and …
PUBLISHED : 15 Jul 2026 at 04:31 Justice Minister Pol Lt Gen Rutthapon Naowarat has rejected claims that the Department of Special Investigation rushed its investigation into the Forex fraud case involving People's Party list MP Pawoot Pongvitayapanu. …
The Capital Markets Authority (CMA) has warned Kenyans investing in Money Market Funds (MMFs), shares, forex platforms and other capital market platforms to remain vigilant amid a rise in fraudsters. CMA on Friday, July 24, disclosed that fraudsters were …
Panaji: The Enforcement Directorate (ED), Panaji Zonal Office, has conducted extensive search operations across multiple states in connection with a large-scale ‘digital arrest’ cyber fraud and money laundering case, resulting in the seizure of cash, …
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