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Motiwala cultivates an untapped digital gold market in Southeast Asia

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Ever since the outbreak of Covid-19, investors worldwide have turned to transfer part of their assets into gold investment to avoid market uncertainties and take advantage of gold’s reliable store of value. Investors have always cited gold as a safe haven when market uncertainties intensify, and the events in 2020 further confirmed the established correlation between gold and market risk levels.

Since January 2020, the gold price has zipped up 25% by the end of the year, even hitting a record high of over $2,000 per ounce at one point for the first time in history.

Along with the growth of demand for gold-related investments, supply grows too. A Dubai-based precious metal supplier known as Motiwala caught sight of the growth in demand and is determined to make use of this opportunity to become a world leader in the precious metal industry.

How Motiwala accumulated sand grain into mountain

Motiwala Jewellers LLC is a certified precious metal refinery, gold processor, bullion manufacturer, and precious metal supplier based in Dubai. Renowned for its complete and diversified rare metal business network, Motiwala Jewellers is one of the top 5 gold merchants globally and one of the largest refineries in the Middle East region.

But Rome wasn’t built in a day. It takes a lot of passion and hard work to build such a spectacular precious metal empire. Its founder, Iqbal Bhai from Pakistan, founded Motiwala 40 years ago and has been in the gold industry since then. He started as a gold and jewellery wholesaler in his home country and later found success when he filed a patent for the international gold market fair in Dubai after discovering its undeveloped gold market.

Through several decades of development, Motiwala Jewellers established subsidiary companies to further diversify the range of services it provides and as an effort to complete its supply chain. It is now the holding company of Motiwala Gold Trading, Motiwala Gold & Precious Stone Industry, Motiwala Gold & Metal Laboratory, Shaheen Exchange.

Since then, the company’s businesses have expanded to cover gold mining, processing, jewellery design, jewellery retail stores, physical gold trading, gold and metal laboratories, precious stones & diamond retail stores, and currency exchange.

With its refinery and an ISO 17025 certified in-house laboratory, Motiwala can produce gold bullion at the finest quality and allow investors to purchase gold bars ranging from 1 gram to 100 grams in size at a competitive price in its physical stores, thus allowing all investors to start investing in gold regardless of their capital size.

Southeast Asia has a bright future as a digital gold haven

The gold market in Asia, Southeast Asia in particular, are underdeveloped, but experts are confident that Southeast Asia has a bright future as a digital gold haven in the near future as Southeast Asia has one of the fastest rates of digital payment adoption and more than 400 million internet users. The strong tech foundations were laid by the appealing regulatory landscape and strong government support that has escalated the growth of innovation and healthy competition in this region.

In response to the year-long pandemic crisis, part of the gold and jewellery retailers in Asia are moving their retail businesses onto the internet to reach online consumers and combat the highly contagious virus simultaneously. With robust governance and regulations, digital gold has been gaining much traction in the Southeast Asia market.

Tapping into Southeast Asia’s growing digital gold landscape

Envisioned to become the world leader for dealers and traders from across the globe and to achieve sustainable quality growth, Motiwala co-founded Moti Investment Capital (MIC) in 2018 to expand its global presence in the capital trading sector. The establishment of MIC will enable investors to achieve low-risk, sustainable returns using Motiwala’s unique set of the gold supply chain.

As the first step to globalize its operation, Motiwala has tapped into Southeast Asian countries, providing a wide array of services to the new countries, including asset management, physical gold trading and more. With Motiwala’s supply chain and diverse line of services, it will allow investors to purchase physical gold even if the investors are located outside of Dubai.

In 2018, member countries in the Association of Southeast Asian Nations (ASEAN) had consumed 309 tonnes of gold, making Southeast Asia the third-largest market for gold in the world. With the combination of rapid digital adoption, the cultural importance of gold in the region, and low expansion costs, it makes Southeast Asia an ideal region as the first step in Motiwala’s globalization.

MOTIWALA announces partnership with BIS

Motiwala has recently announced its partnership with BIS to expand its global presence. BIS Holding is the first of its kind asset management firm to provide unique investment opportunities for investors, allowing clients to have the privilege to participate in the markets like a real corporate level liquidity provider.

“We are excited to partner with BIS,” said Iqbal Bhai, Founder of Motiwala group. “Through this strategic partnership, Motiwala and BIS can form a clear win-win relationship to provide more value to your existing customers. It would also bolster the long-term partnership between Motiwala and BIS as both firms continue to seek opportunities to achieve business expansion.”

Anita Brook

Motiwala Jewellers LLC

Dubai, United Arab Emirates

info@motiwala-uae.com

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Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.

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Press Release

Finance Complaint List Issues Public Alert Against Fraudulent Online Trading and Investment Scams – Victims are Urged to File Complaints

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Financial District, New York – A growing number of online users and consumer protection advocates are raising concerns about a surge in reported investment and trading-related scams across multiple digital platforms. These reports have prompted renewed warnings to the public and a call for affected individuals to formally report suspected fraud to appropriate national and international authorities.

Industry watchdogs and victim support networks have documented increased complaints tied to websites and entities that allegedly present themselves as legitimate financial trading, crypto investment, and wealth-building platforms, while reportedly engaging in deceptive practices that have led to financial losses for individuals worldwide.

The platforms currently linked to public complaints and user-submitted scam reports include, but are not limited to:

  • Topdigitalinvest.com
  • 4xhub-int.com
  • vaultxtrading.com
  • dsjex.net
  • www.minaxpump.com
  • fixedpumpstrade.com
  • www.metaversefuds.top
  • extociumworld.com
  • m.avatradeexcoins.com
  • phantomtradespro.com
  • primepremiumtrade.com
  • Frontier Wave Investment Alliance
  • barcodegeu.com
  • OPTCoin
  • nasdac.vip
  • web.nasdac.vip
  • kcex.com
  • edxmco.com
  • stockvance.com
  • digigroupmine.com
  • bitunix

These platforms have been flagged through user-submitted reports, online complaints, and public discussions for patterns that allegedly include:

  • Promising unusually high or guaranteed returns
  • Impersonating regulated financial entities
  • Restricting or blocking withdrawals
  • Requesting additional fees for account “unlocking” or “verification”
  • Operating without transparent regulatory disclosures

Consumer advocates stress that these are reported allegations, and individuals should always conduct independent due diligence before engaging with any financial service or investment opportunity.

Authorities Urge Victims to Report Investment Fraud

To combat the rise in alleged financial scams, victims and concerned users are strongly encouraged to report their cases to recognized national and international enforcement and monitoring agencies, including:

  • FBI: Federal Bureau of Investigation
  • IC3 (Internet Crime Complaint Center): www.ic3.gov
  • U.S. Federal Trade Commission (FTC)
  • U.S. Securities and Exchange Commission (SEC)
  • Finance Complaint List: www.financecomplaintlist.com

Filing official complaints not only helps victims seek potential recovery pathways, but also assists global authorities in tracking fraud networks, issuing public warnings, and preventing further harm to unsuspecting investors.

Why Reporting Matters

Financial crime specialists emphasize that failing to report online investment fraud allows malicious actors to continue operations unchecked. Public reporting:

  • Builds case data for law enforcement investigations
  • Helps identify emerging scam patterns
  • Protects future victims
  • Strengthens international financial security efforts

Victims are urged to preserve all communications, transaction records, wallet addresses, email correspondence, chat logs, and screenshots when submitting reports.

Public Awareness Campaign Expands in 2025

As online trading, crypto, and alternative investments grow in popularity, fraud prevention analysts say education and awareness remain the strongest defense against digital financial crime. This public alert forms part of a broader initiative to educate users about risk signals and help individuals distinguish legitimate, regulated platforms from high-risk or suspicious operations.

Individuals who believe they may have been impacted are encouraged to act promptly and contact the appropriate authorities listed above.

Public Safety Reminder:

Always verify regulatory registrations, avoid “guaranteed profit” promises, and never send funds to unverified platforms or entities.

Follow the finance complaint list on social media.

X (Twitter): https://x.com/financecomplain

YouTube: https://youtube.com/@financecomplaintlist

About Finance Complaint List

Finance Complaint List is an investor protection and consumer awareness platform based in New York City. The organization allows users to file, track, and review financial complaints against companies and individuals involved in misconduct. By creating an accessible global database of verified complaints, Finance Complaint List helps investors make informed decisions and avoid fraudulent schemes.

Disclaimer: Finance Complaint List is not a law enforcement agency. All scam reports are subject to verification and should also be filed with appropriate federal authorities such as the FBI, SEC, FTC, or IC3.gov.

For more details, contact:

Daniel Wilson

Finance Complaint List

Email: info@financecomplaintlist.com / support@financecomplaintlist.com

Website: https://www.financecomplaintlist.com/

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Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.

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Press Release

It Is Legal to Sell CBD Oils in Denmark – As Long As the Product Contains No Detectable THC

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The Danish market for cannabinoid products is evolving rapidly, with consumer interest stronger than ever. According to current Danish regulations, it is fully legal to sell CBD oils in Denmark, provided the products do not contain detectable levels of THC. This has paved the way for a number of reputable producers dedicated to quality, transparency and compliance.

Among these, Wetality stands out as a manufacturer of some of the highest-quality THC-free CBD oils available on the market today.

Wetality – Producing Premium THC-Free CBD Oils of the Highest Standard

Wetality has spent years refining its expertise in CBD and hemp-derived cannabinoid products, which form the core of the company’s mission. Their entire production chain – from seed to finished bottle – is built on organic cultivation, careful craftsmanship and uncompromising standards.

The hemp plants used by Wetality are grown 100% organically in one of Europe’s most ideal climate regions for hemp cultivation. Seeds are carefully selected, and harvesting is performed traditionally, with respect for the plant, the soil and the teamwork that ensures consistent quality. All ingredients originate from top-tier raw materials, combined into products designed by specialists with deep knowledge of plant-based extracts and formulation science.

Consumers choosing Wetality are guaranteed organically produced CBD oil from a GMP-certified facility, with each batch undergoing rigorous third-party laboratory testing in accredited European labs. This ensures compliance, purity and complete absence of THC.

Customers Say It Best – Trustpilot Reviews:

“Wetality CBD Oil 07 Night is the most fantastic oil if you have trouble falling asleep or staying asleep. I’ve never experienced anything that helps me relax so deeply and gives such a pleasant night’s sleep… It’s a game changer for anyone with sleep problems.”

“‘Overthinking’ when the darkness settles… Oil 07 Night handles this amazingly well – it shuts down the deep thoughts so I fall asleep within a short time. I wouldn’t be without it! I also use it on my skin when it itches – and it calms it almost instantly.”

These testimonials reflect how Wetality successfully delivers documented quality paired with real-life results.

Other Key Players in the Danish CBD Market

Danish consumers have access to several established CBD providers offering online sales. Below is an overview of four prominent competitors that, like Wetality, supply CBD oils to the Danish market.

Nordic Oil

Nordic Oil is one of the most well-known CBD shops in the Nordic region. They offer a wide assortment of CBD and CBG products, including oils, capsules, skincare and pet formulations. The company emphasizes organic certification, fast delivery and accessible customer service. Nordic Oil appeals to consumers looking for variety and convenience.

Endoca

Endoca is internationally recognized for its strict production standards and 100% organic CBD products. Manufactured under pharmaceutical-like conditions, their range includes oils, capsules, creams, suppositories, gummies and crystals. Transparency and detailed lab reports are central pillars of the brand.

Cannaone

Cannaone markets itself as “Denmark’s cheapest CBD and cannabis shop.” They offer a large selection of RAW, Premium and THC-free CBD products, including oils, capsules and skincare. With fast shipping and Danish customer support, Cannaone particularly appeals to price-conscious consumers who still want a reasonable selection and product variety.

Raw Organics

Raw Organics sells 100% organic CBD oil with lab-documented CBD content and legal THC levels (max 0.2%). Their business model emphasizes sustainability, purity and full transparency through third-party lab verification. They cater to consumers who value organic production and clear documentation.

Summary: Wetality Emerges as the Quality Leader

While multiple companies in Denmark offer strong and trustworthy CBD products, Wetality clearly distinguishes itself through its dedication to purity, craftsmanship and transparency. Their combination of:

  • 100% organic cultivation in optimal European climates
  • GMP-certified production
  • Completely THC-free formulas
  • Premium raw materials and expert-designed products
  • Independent third-party testing of every batch
  • Outstanding customer satisfaction and real-world testimonials 

All these factors position Wetality at the forefront of the market.

For Danish consumers seeking the highest-quality THC-free CBD oil, Wetality stands out as one of the most reliable, well-documented and premium choices available.

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Press Release

Tanya Sinclair Offers Practical Insights to Break Barriers

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Canada, 29th Nov 2025 – Tanya Sinclair, an accomplished educator with over 25 years of experience in teaching and inspiring students, has published her insightful book, “Dawn of the Rebirth.” This work serves as a practical guide for individuals seeking to break free from limiting beliefs and embrace a life of intention and fulfillment. Through a blend of personal narratives, timeless wisdom, and actionable advice, Sinclair offers readers a pathway to greater emotional resilience and a deeper understanding of themselves.

In “Dawn of the Rebirth,” Sinclair explores various aspects of personal growth, including the origins of limiting beliefs, the impact of modern life on self-confidence, and the essential qualities of emotional endurance. Each chapter is designed to prompt reflection and foster growth, addressing the challenges many face in a rapidly changing world. Sinclair emphasizes the importance of accountability, empathy, and humility, inviting readers to ground their lives in a sense of meaning beyond themselves, whether through faith, community, or other profound connections.

Sinclair’s approach is both compassionate and realistic, recognizing that transformation requires commitment and introspection rather than quick fixes. The book is particularly relevant for those feeling overwhelmed or directionless in today’s complex environment. By offering an encouraging and thoughtful space for readers to contemplate their circumstances, Sinclair empowers individuals to take the next step toward living authentically and purposefully.

Dedication to her family and community underscores the values that resonate throughout Sinclair’s work. She dedicates the book to her parents, Joylyn and Byron, who instilled in her the gift of love and wisdom, as well as to the women who have shaped her journey. Her husband, Tidings, also receives acknowledgment for his unwavering support and encouragement. 

As an educator with a master’s degree in education specializing in Adult Education, Sinclair’s insights are rooted in both academic rigor and personal experience. Currently serving as a professor and curriculum developer at a distinguished engineering and technology institution, she draws on her extensive background to inspire young adults and help them navigate the complexities of modern life.

Concerned about the instability many feel in contemporary society, Sinclair uses this book to address what she describes as “the floor is lava,” referring to the pervasive sense of insecurity and pressure stemming from sociopolitical shifts and hustle culture. “Dawn of the Rebirth” emerges as a response to these challenges, offering a call to return to essential values that foster clarity, peace, and purpose.

By inviting readers on a transformative journey, Tanya Sinclair shares her wisdom and extends an invitation to reflect on their own lives. The practical strategies and insights in “Dawn of the Rebirth” provide a framework for individuals to reclaim their narratives and step forward into lives rich with meaning and intention. This book is poised to become a valuable resource for lifelong learners and anyone seeking a more grounded and purposeful existence. 

Dawn of the Rebirth” is now available for purchase, inviting readers to begin a journey of self-discovery and transformation.

Media Contact

Organization: Tanya Sinclair

Contact Person: Tanya Sinclair

Website: https://www.amazon.com/Dawn-Rebirth-Tanya-Sinclair-ebook/dp/B0FYT9JTQT/ref

Email: Send Email

Country:Canada

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