Polis tumpaskan sindiket penipuan pelaburan Forex dan kripto

Kuala Lumpur: Polis menumpaskan sindiket penipuan pelaburan Forex GHC dan kripto dengan penahanan 10 individu termasuk dalangnya berusia 43 tahun dikenali Geng Wong dengan nilai rampasan keseluruhan RM51.2 juta.

Ketua Polis Negara, Tan Sri Razarudin Husain berkata, Polis Diraja Malaysia (PDRM) melalui Pasukan Siasatan Jenayah Pengubahan Wang Haram (Amla), Urus Setia Pejabat KPN, Bukit Aman berjaya menumpaskan sindiket itu melalui beberapa serbuan di Lembah Klang pada 13 hingga 21 Mei lalu.

Menurutnya, seramai 10 individu warga tempatan terdiri lapan lelaki dan dua wanita berusia antara 28 hingga 51 tahun ditahan kerana disyaki terbabit dengan sindiket itu.

"Mereka direman selama tiga hingga tujuh hari bagi membantu siasatan yang dijalankan mengikut Seksyen 4(1) AMLATFPUAA 2001.

"Turut disita semasa serbuan adalah 129 keping geran kenderaan dengan nombor pendaftaran eksklusif bernilai RM18 juta, 75 utas jam tangan pelbagai jenama bernilai RM10 juta, 18 kenderaan mewah pelbagai jenama bernilai RM8 juta, wang tunai RM503,001, 203 motosikal berjumlah RM406,000 dan 10 beg tangan pelbagai berjenama bernilai RM90,000.

"Selain itu, kita turut menyita wang tunai dalam bentuk mata wang asing iaitu 320,000 Yen, 3,940 Baht, 455 Turkiye, 290 Yuan, 305 USD, 27,000 Won, 200 SGD, 200 AUD, 10 buku cek, 12 unit telefon bimbit dan peralatan komputer, " katanya pada sidang media di Menara KPJ, di sini, hari ini.

Razarudin berkata, tindakan pembekuan ke atas 33 akaun bank berjumlah RM10,714,175.62 dan penyitaan mata wang digital kripto sebanyak RM3,500,000 mengikut nilai semasa yang dipercayai hasil daripada aktiviti penipuan pelaburan itu turut dilakukan.

"Jumlah keseluruhan pembekuan dan penyitaan berjumlah RM51,213,176.62.

"Berdasarkan soal siasat, sindiket penipuan pelaburan ini mula beroperasi sekitar 2017 yang berpengkalan di sebuah negara Asia.

"Sindiket ini memindahkan wang hasil daripada aktiviti haram dari negara asing berkenaan ke Malaysia menggunakan pengurup wang tidak berdaftar serta transaksi mata wang kripto," katanya.

Beliau berkata, berdasarkan siasatan, sindiket pengubahan ini menjalankan wang haram menggunakan kaedah seperti urusan jual beli nombor pendaftaran eksklusif dan klasik bernilai tinggi dan jual beli jam tangan berjenama mewah di kedai jam bertempat di Bukit Jalil.

"Selain itu, mereka juga melaburkan wang dalam perladangan buah durian seluas 100 ekar (40.4 hektar) dan menggunakan pengurup wang tidak berdaftar bagi menukarkan kripto kepada tunai sebagai modus operandi bagi mengaburi mata pihak penguat kuasa undang-undang," katanya.

Katanya, wang hasil aktiviti haram ini juga digunakan untuk membeli hartanah di dalam Malaysia yang masih lagi dikesan.

"Dalam usaha membanteras kegiatan penipuan pelaburan dan aktiviti pengubahan wang haram, pihak polis mengingatkan orang ramai untuk sentiasa berwaspada dan menjauhkan diri daripada sebarang aktiviti mencurigakan dan dapat memberi kerjasama dalam menyalurkan maklumat mengenai jenayah pengubahan wang haram," katanya.

SUMBER: HMetro

Trading the S&P 500 and Dow Jones Industrial Average (DJIA)

Foto: Freepik

Trading the S&P 500 and Dow Jones Industrial Average (DJIA) can be approached in various ways, and it's important to note that there's no one-size-fits-all strategy. Additionally, trading always involves risk, and past performance is not indicative of future results. Here are some general guidelines and recommended strategies for trading these indices with a long-term perspective:

Research and Analysis:

Stay informed about economic indicators, corporate earnings, and global events that can impact the overall market.

Analyze historical price trends and patterns using technical analysis tools.

Consider fundamental analysis to understand the health of the economy and the companies within the indices.

Diversification:

Diversify your investments across different sectors to reduce risk. The S&P 500 and DJIA cover a broad range of industries, providing inherent diversification.

Buy and Hold Strategy:

Many long-term investors follow a buy-and-hold strategy, believing in the overall growth of the economy and the stock market over time.

Regularly contribute to your investment portfolio and reinvest dividends to benefit from compound growth.

Dividend Investing:

Both the S&P 500 and DJIA components include companies that pay dividends. Consider focusing on dividend-paying stocks to generate income.

Index Funds and ETFs:

Consider investing in low-cost index funds or exchange-traded funds (ETFs) that track the S&P 500 or DJIA. These provide broad exposure to the market with lower fees compared to actively managed funds.

Risk Management:

Set clear risk tolerance levels and use stop-loss orders to manage potential losses.

Avoid putting all your funds into a single investment, and don't invest more than you can afford to lose.

Rebalancing:

Periodically rebalance your portfolio to maintain the desired asset allocation. This involves selling assets that have outperformed and buying those that have underperformed to bring the portfolio back to its target mix.

Stay Informed and Adapt:

Keep an eye on market trends and adjust your strategy as needed. Economic conditions and market dynamics can change over time.

Avoid Emotional Decision-Making:

Emotionl reactions can lead to poor decision-making. Stick to your long-term strategy and avoid making impulsive changes based on short-term market fluctuations.

Consult with Financial Professionals:

If you're unsure about your investment strategy, consider consulting with financial advisors who can provide personalized advice based on your financial goals and risk tolerance.

Remember, there is no guaranteed strategy for success in the stock market, and past performance is not indicative of future results. It's crucial to conduct thorough research and make informed decisions based on your individual financial situation and goals.

correlation trading strategy

A correlation trading strategy involves taking advantage of the relationships between two or more assets, anticipating how changes in the value of one asset might affect another. Here's a summary of key points for a correlation trading strategy:

1. Understanding Correlation:

   • Correlation measures the statistical relationship between two variables, such as the prices of two financial assets. It can be positive (both move in the same direction), negative (they move in opposite directions), or close to zero (little to no relationship).

2. Identifying Correlated Assets:

   • Identify assets that have a historical correlation. This can be done through statistical analysis, financial research, or observation of market trends.

3. Positive and Negative Correlations:

   • Positive correlation: Both assets tend to move in the same direction. An increase in the value of one asset corresponds to an increase in the value of the other.
   • Negative correlation: The assets move in opposite directions. An increase in the value of one asset corresponds to a decrease in the value of the other.

4. Implementing the Strategy:

   • Positive Correlation Strategy:

     • Buy both assets when their prices are expected to rise.
     • Sell or avoid both assets when their prices are expected to fall.

   • Negative Correlation Strategy:

     • Buy one asset while simultaneously selling the other when anticipating a favorable price movement.
     • Reverse the positions if expecting the opposite price movement.

5. Risk Management:

   • Establish risk management measures, including setting stop-loss orders and position sizing, to control potential losses.

6. Monitoring Correlations:

   • Regularly monitor the correlation between chosen assets as correlations can change over time due to market conditions, economic factors, or geopolitical events.

7. Diversification:

   • Diversify across different asset classes to mitigate risks. Even assets with historically high correlations may not always move in sync.

8. News and Economic Events:

   • Stay informed about economic events, central bank decisions, and other factors that can impact the correlation between assets.

9. Backtesting:

   • Use historical data to backtest the correlation strategy to assess its effectiveness under different market conditions.

10. Adaptability:

    • Be prepared to adapt the strategy based on changing market conditions and correlations.

Remember that correlation does not imply causation, and historical relationships may not persist. Additionally, market conditions can change, impacting the effectiveness of correlation-based trading strategies. As with any trading strategy, thorough research, risk management, and continuous monitoring are essential. Consider consulting with financial professionals or experts before implementing such strategies.

Start Your Forex Trading Career

 

Embarking on a Forex Trading Career: A Comprehensive Guide

The foreign exchange (forex) market, known for its high liquidity and 24-hour availability, offers an enticing opportunity for individuals to start a trading career. Whether you are a financial enthusiast or someone looking to diversify their investments, here is a comprehensive guide to help you kickstart your forex trading journey.

Understanding Forex Trading

1. Basics of Forex:

• Forex involves the exchange of one currency for another. Currencies are traded in pairs, and the value of one currency is determined relative to another. The most traded currency pairs include EUR/USD, USD/JPY, and GBP/USD.

2. Market Participants:

• Major participants in the forex market include banks, financial institutions, corporations, governments, and retail traders like yourself. The decentralized nature of the market ensures a level playing field for all participants.

3. Market Structure:

• The forex market is divided into sessions, with major financial centers in Tokyo, London, and New York. Understanding the market structure and trading sessions is crucial for effective decision-making.

Getting Started

1. Education:

• Invest time in learning the fundamentals of forex trading. Understand how leverage works, the impact of economic indicators, and the role of central banks. Numerous online resources, courses, and books can provide valuable insights.

2. Choose a Reliable Broker:

• Selecting a reputable forex broker is essential. Consider factors such as regulation, trading platform features, fees, and customer support. Ensure the broker aligns with your trading goals.

3. Demo Trading:

• Before risking real money, practice with a demo account. This allows you to familiarize yourself with the trading platform, test strategies, and gain confidence without financial risk.

4. Create a Trading Plan:

• Develop a well-thought-out trading plan that includes your risk tolerance, trading goals, and strategy. Define entry and exit points, risk-reward ratios, and position sizing. A structured plan helps you stay disciplined in the face of market fluctuations.

Essential Trading Concepts

1. Risk Management:

• Protecting your capital is paramount. Set stop-loss orders to limit potential losses, and avoid risking more than a small percentage of your trading capital on a single trade.

2. Leverage:

• While leverage can amplify profits, it also increases the risk. Use leverage cautiously and be aware of its impact on your trading account.

3. Technical and Fundamental Analysis:

• Combine technical analysis (chart patterns, indicators) and fundamental analysis (economic data, geopolitical events) to make well-informed trading decisions.

4. Emotional Discipline:

• Emotional control is critical. Be prepared for both wins and losses, and avoid making impulsive decisions based on fear or greed.

Continuous Improvement

1. Keep Learning:

• Stay updated on market trends, economic indicators, and global events. Continuous learning is essential for adapting to evolving market conditions.

2. Journal Your Trades:

• Maintain a trading journal to record your trades, decisions, and emotions. Regularly reviewing your journal can help you identify strengths, weaknesses, and areas for improvement.

3. Network and Seek Guidance:

• Join online trading communities, forums, and seek guidance from experienced traders. Networking can provide valuable insights and different perspectives.

Picking the right broker

Selecting the right forex broker is a crucial step in your trading journey, as it can significantly impact your trading experience and overall success. Here are essential factors to consider when picking the right broker:

1. Selecting the right forex broker is a crucial step in your trading journey, as it can significantly impact your trading experience and overall success. Here are essential factors to consider when picking the right broker:

1. Regulation:

   1. Ensure that the broker is regulated by a reputable financial authority. Regulatory bodies provide oversight and ensure that brokers operate with transparency and adhere to industry standards.

2. Trading Platform:

   1. The trading platform is your interface to the forex market. It should be user-friendly, stable, and offer the tools and features you need for analysis and execution. Popular platforms include MetaTrader 4 (MT4) and MetaTrader 5 (MT5).

3. Asset Selection:

   1. Different brokers offer various currency pairs and other financial instruments. Ensure that the broker provides access to the currency pairs you are interested in trading, as well as any other assets you may want to explore.

4. Spreads and Fees:

   1. Compare the spreads (the difference between the bid and ask price) offered by different brokers. Lower spreads can be advantageous, especially for short-term traders. Additionally, consider any commissions, overnight fees, or other charges that may apply.

5. Leverage:

   1. Leverage allows you to control a larger position size with a smaller amount of capital. However, high leverage also increases risk. Choose a broker that offers leverage options suitable for your risk tolerance and trading style.

6. Customer Support:

   1. Evaluate the broker's customer support services. A responsive and helpful support team is essential, especially when technical issues arise or if you have questions about your account.

7. Deposit and Withdrawal Options:

   1. Check the deposit and withdrawal options offered by the broker. Ensure that the process is convenient for you, and be aware of any associated fees. Some brokers may offer a variety of payment methods, including bank transfers, credit cards, and online payment systems.

8. Educational Resources:

   1. Access to educational resources can be beneficial, especially for new traders. Some brokers offer webinars, tutorials, and market analysis that can help you enhance your trading skills.

9. Reputation and Reviews:

   1. Research the broker's reputation by reading reviews from other traders. Look for feedback on reliability, execution speed, and how the broker handles customer inquiries. Keep in mind that no broker is perfect, so consider the overall sentiment.

10. Demo Accounts:

    1. Before committing real money, use a broker's demo account to test the trading platform and get a feel for the broker's services. This allows you to practice your strategies and assess whether the broker meets your expectations.

11. Security and Technology:

1. Consider the security measures implemented by the broker to protect your personal and financial information. Additionally, check for the availability of advanced trading tools and technologies that can enhance your trading experience.

1. Amarkets; Your preferred broker!

1. Establishment:

   • Amarkets was established in 2007, bringing with it 16 years of experience in the financial markets.

2. Regulation:

   • Amarkets LTD is registered and licensed as an international brokerage and clearing company in the Island of Mwali (Comoros) with license number T2023284, supervised by the Mwali International Services Authority (MlSA).
   • Amarkets LLC is registered in the Cook Islands with registration number LLC14486/2023, regulated by the Financial Supervisory Commission (FSC).

3. Trading Platforms:

   • Amarkets provides access to popular trading platforms, including MetaTrader 4 (MT4) and MetaTrader 5 (MT5).

4. Trading Conditions:

   • Offers competitive spreads starting from 0 pips.
   • Leverage is available up to 1:3000, allowing traders to control larger positions with a smaller amount of capital.

5. Customer Support:

   • Boasts of providing the best online customer support.

6. Reviews:

   • Reports many 5-star reviews on the Trustpilot website. Positive reviews from actual users can provide insights into the broker's performance and reliability.

7. Demo Account:

• Offers a demo account, allowing users to practice trading strategies and familiarize themselves with the platform without risking real money.
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• Click here to visit website and here to open account.

Conclusion

Embarking on a forex trading career requires dedication, education, and a disciplined approach. Start small, focus on continuous improvement, and be prepared for a dynamic learning experience. The forex market offers vast opportunities, but success comes to those who combine knowledge with prudent decision-making and emotional resilience. Remember, it's not just about making trades; it's about building a sustainable and successful trading career over the long term.