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[@wikifxpilipinas](/creator/twitter/wikifxpilipinas)
"The Securities and Exchange Commission (SEC) has warned the public about new investment scams pretending to be legitimate financial opportunities. These frauds misuse trusted brand names and lure victims with unrealistic profit promises all through unregistered platforms. Learn which entities have been flagged how these scams operate and the steps to protect your money before its too late"  
[X Link](https://x.com/wikifxpilipinas/status/1978711093355917471) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-16T06:34Z XX followers, 334.5K engagements


"The Department of Justice (DOJ) has approved the filing of criminal complaints against three unregistered investment groups for violating the Securities Regulation Code (SRC) strengthening the SECs nationwide crackdown on financial scams. Authorities confirmed that Eton Phil Non-Specialized Wholesale Trading SCET Colleens Corp. and a casino junket-linked network illegally sold investment contracts and defrauded the public without SEC approval"  
[X Link](https://x.com/wikifxpilipinas/status/1978996887395954704) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-17T01:30Z XX followers, 255.7K engagements


"The Hong Kong Monetary Authority (HKMA) has sounded the alarm over fraudulent websites and fake online banking login screens impersonating trusted institutions. Banks including The Bank of East Asia Shanghai Commercial Bank Chiyu Banking Corporation and OCBC Bank (Hong Kong) have all confirmed no link to these scams and have reported the incidents to authorities. The HKMA has added these fake sites to its official consumer warning list to help the public stay safe from phishing and financial fraud"  
[X Link](https://x.com/wikifxpilipinas/status/1980522707289886892) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-21T06:33Z XX followers, XX engagements


"eToro has boosted its 24/5 trading lineup by adding XX more U.S. stocks and ADRs bringing the total to XXX assets you can trade around the clock five days a week. This update lets traders react faster to earnings news and price movements anytime anywhere. The move builds on eToros mid-2025 rollout of 24/5 access to XXX top stocks and ETFs marking another step toward its always-on tokenized market vision"  
[X Link](https://x.com/wikifxpilipinas/status/1980854124167196858) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-22T04:30Z XX followers, XX engagements


"A growing number of Malaysians are speaking out after falling victim to whats being called one of the largest forex investment scams in recent years with total losses exceeding RM94 million. This case highlights the urgent need for stronger investor awareness and stricter action against fraudulent trading schemes that continue to exploit public trust"  
[X Link](https://x.com/wikifxpilipinas/status/1980870390651187258) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-22T05:34Z XX followers, XX engagements


"Dubai isnt just known for its skyline its fast becoming a major global center for forex and CFD trading. With a streamlined regulatory framework from the Securities and Commodities Authority (SCA) international brokers are setting up operations faster than ever. In the second half of 2025 new SCA approvals have fueled a wave of licensed brokers from advisory firms to full-scale trading platforms reinforcing Dubais position as a trusted financial gateway for the region"  
[X Link](https://x.com/wikifxpilipinas/status/1980875169066545204) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-22T05:53Z XX followers, XX engagements


"Authorities are once again warning the public to stay alert against Ponzi-style investment scams as DigiWealth and Key2Success reappear in online investor discussions. While Key2Success has already shut down the DigiWealth website remains live continuing to attract unsuspecting victims with unrealistic profit promises. Both entities have been flagged for defrauding Filipinos through deceptive investment schemes that collapse once new deposits dry up. Experts urge investors to verify every platforms registration with the Securities and Exchange Commission (SEC) and be skeptical of guaranteed"  
[X Link](https://x.com/wikifxpilipinas/status/1981654397894742308) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-24T09:30Z XX followers, X engagements


"IG Singapore is transforming its business model under new CEO Gavin Chia expanding beyond CFDs to attract multi-asset investors. The move builds on the firms acquisition of Independent Reserve and the growing success of its IG Markets app signaling a major push toward diversified investing. Chiaformerly of Moomoo Singaporeis driving the rollout of equities and ETF trading across the US UK Singapore Hong Kong and Japan aiming to position IG as a full-service investment hub not just a CFD broker"  
[X Link](https://x.com/wikifxpilipinas/status/1981216512795943069) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-23T04:30Z XX followers, XX engagements


"The Bank of the Philippine Islands (BPI) has uncovered a new phishing tactic targeting Filipinos through a fake version of the governments eGovPH app designed to steal online banking credentials. According to Jon Paz BPIs enterprise information security officer the scam starts with a phishing email directing victims to update their eGovPH app via a Google Form. The attacker then calls the victim instructing them to install what appears to be the latest app but is actually a remote-access tool that gives full control of the phone. Once installed the fake app disables security settings captures"  
[X Link](https://x.com/wikifxpilipinas/status/1981533602983924114) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-24T01:30Z XX followers, XX engagements


"Global trading services provider Tickmill has opened a new office in Nouf Tower B 19th Floor Jaber Al-Mubarak Street Kuwait City marking a major step in its regional expansion. The Kuwait branch will act as a central hub for traders and investors offering localized support and direct access to global markets. This move underscores Tickmills goal to deepen connections with its growing Gulf trading community and enhance market accessibility"  
[X Link](https://x.com/wikifxpilipinas/status/1981595798665351409) [@wikifxpilipinas](/creator/x/wikifxpilipinas) 2025-10-24T05:37Z XX followers, XX engagements