A Promised 12% Return in Days Resulted in a RM335,000 Loss
A 51-year-old trader in Pahang has lost more than RM335,000 after falling victim to an online investment scheme that promised a 12% return in just days!
News
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
OtetMarkets Review 2025: Is This Forex Broker Safe?
OtetMarkets is a Forex broker established in 2023 and registered in St. Lucia. With a low WikiFX Score of 2.20 and no effective regulation, it presents significant risks. While it offers high leverage up to 1:1000 on MT5 and cTrader platforms, the broker is plagued by serious user complaints regarding withdrawal rejections, trade manipulation, and severe server issues.
Exposure
Global Capital Rotation Batters Greenback; USD/JPY Pierces 156
Institutional investors are aggressively pivoting from US assets to international markets, driving a sharp sell-off in the Greenback and boosting the Yen amid Bank of Japan tightening bets.
News
South African Rand Holds Firm Below Key 16.00 Level Amid Global Risk Rally
The South African Rand demonstrates resilience, holding below the critical 16.00 level against the Dollar amidst a global risk-on rally driven by developments in Japan and commodity markets.
News
9Cents Review 2026: Is this Broker Safe?
9Cents is an unregulated brokerage established in 2024 with a low WikiFX rating of 1.84, indicating significant risk for potential clients. This assessment highlights critical concerns regarding fund safety, as evidenced by user reports of missing deposits and the lack of a credible license.
Exposure
GBP/USD Falters: Political Risk and BoE Cut Bets Weigh on Sterling
Sterling remains under pressure below 1.3700 as markets price in higher unconditional risks of a Bank of England rate cut.
News
Dollar Bears Circle as Fed Signals 'Crisis Readiness'
The US Dollar faces headwinds from dovish Fed comments and IMF outlooks, with traders pivoting focus to the upcoming Non-Farm Payrolls.
News
Dalio Warnings and Gold's Resilience: The 'Stage 5' Macro Thesis
Ray Dalio warns the US is nearing a debt crisis and internal disorder, advocating for Gold as the primary hedge against fiat devaluation.
News
CARLTON Review 2026: Comprehensive Safety Assessment
CARLTON is an unregulated offshore broker established in 2023 with a concerningly low safety score of 1.98 due to a lack of valid oversight. While it offers high leverage of 1:500 on the MT5 platform, reports of unethical labor practices and an absence of fund protection render it a high-risk entity.
Exposure
Japanese Yen Surges as Political Stability Lures Foreign Capital
Investments in the Japanese Yen are accelerating following the LDP's electoral victory, with analysts projecting inflows could surpass the 'Abenomics' era.
News
Nigeria Net Foreign Reserves Hit $49B in Liquidity Turnaround
Nigeria’s Central Bank Governor Olayemi Cardoso announces a significant recovery in net foreign reserves to $49 billion, signaling improved FX liquidity despite a minor reduction in World Bank institutional funding. This surge aligns with new trade data showing $500 million in non-oil export revenue.
News
Commodity Mania: Silver's 'Six Sigma' Explosion and Gold's Fragile 5000 Barrier
Precious metals are experiencing a historic dislocation, with Silver staging a "Sigma" event rally driven by speculative options flow. Meanwhile, Gold balances precariously at the 5000 level, behaving more like a high-volatility tech stock than a traditional safe haven.
News
Dollar Hegemony Under Siege: DXY Breaches 97.00 as China Curbs Debt and JGB Yields Hit 30-Year Highs
The US Dollar Index (DXY) has breached the critical 97.00 support level, driven by Chinese divestment warnings and a historic surge in Japanese bond yields. Global capital flows are aggressively rotating out of US equities into European and Asian markets, signaling a potential structural end to the prolonged period of Dollar dominance.
News
Titan Capital Markets Review 2026: Comprehensive Safety Assessment
Titan Capital Markets, established in 2021, currently holds a critical warning status with a WikiFX score of 1.45 due to a lack of valid regulation and inclusion on the Philippines SEC blacklist. By 2026, the entity is heavily associated with withdrawal failures, forced crypto-token conversions, and 'Ponzi scheme' allegations, indicating extreme risk for investors.
Exposure
When Celebrity Influence Fuels Crypto Investment Scams
Celebrity names and crypto hype have become powerful tools for investment scammers. By exploiting trust, urgency and the promise of quick wealth, fraudsters lure victims into sophisticated schemes that display fake profits and demand endless fees. The lesson is simple: visibility and fame do not equal legitimacy — only independent verification does.
News
AI helps scam centres evade crackdown in Asia, dupe more victims
Artificial intelligence is transforming scam operations across Southeast Asia, enabling criminal syndicates to operate faster, scale wider and evade crackdowns more easily. While authorities step up enforcement, Interpol warns that AI-driven scams are becoming more sophisticated, global and harder to detect, posing growing risks to victims and law enforcement alike.
News
Truth About Alpari Regulation: A Complete Guide to Licenses, Risks, and User Complaints
When traders look at a broker, their first question is always about safety and regulation. For Alpari Regulation the answer is not simple. The broker's regulatory status is complicated and needs careful study. It shows a mixed picture that can confuse people who don't know much about it, which means we need to look deeper.
News
GLOBAL GOLD & CURRENCY CORPORATION Legitimacy Check
When traders ask, "Is GLOBAL GOLD & CURRENCY CORPORATION Legit?" They want a clear answer about whether their capital will be safe. After looking into this company carefully, the answer is clear: GLOBAL GOLD & CURRENCY CORPORATION (GGCC) is an extremely risky broker that shows many signs of being unsafe and illegitimate. The company operates without proper regulation, has been officially warned by financial authorities, and has received many serious complaints from users. Read on!
News
Accountant Loses RM460,888 to PFOU Syndicate’s UVKXE App Crypto Scheme
A 61-year-old accountant has lost RM460,888 after falling victim to a fraudulent crypto investment scam named “PFOU”.
News
Is Jetafx Safe or Scam? Looking at Real User Reviews to Check if it's Trustworthy
Your main worry is whether Jetafx is a safe broker or a scam. After carefully studying its rules and what users say, the facts show this is an extremely risky choice. This article will break down the information to give you a clear, fact-based answer.
News
Latest News
CBN Bolsters Forex Liquidity: Resumes BDC Sales as Reserves Hit $47 Billion
WikiFXPXBT Review: A Seychelles-Based Trap for Your Capital
WikiFXKK Park 2.0? New Scam Hub Shockingly Emerges in Myanmar
WikiFXFX Markets: Aussie Dollar Breaks 0.7100, Yen Rallies on Political Shifts
WikiFXAnzo Capital Detailed Analysis
WikiFXPemaxx User Reputation: Looking at Real User Reviews to Check If It's Trustworthy
WikiFXCFI Detailed Analysis
WikiFXBeware ThinkMarkets: Forex Fraud Cases Exposed
WikiFXChina’s "Deposit Migration" Myth Debunked: A Gradual Shift, Not a Flood
WikiFXTheos Markets Review 2026: Is this Forex Broker Legit or a Scam?
WikiFX