Retiree’s Tabung Haji Savings Gone: Elderly Retiree Loses RM277,000 After One Whatsapp Message
An 87-year-old retiree in Terengganu has lost RM277,000 after falling victim to a fraudulent investment scheme promoted through WhatsApp.
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“Guaranteed Profits” in Volatile Markets? New Financial Traps Trend Malaysia May Soon Face
South Korea’s financial regulator has issued a strong warning about a surge in fraudulent investment schemes, cautioning that global market volatility is creating fertile ground for scammers to target investors. Analysts say the trend may not remain confined to South Korea and could increasingly affect investors across Southeast Asia, including Malaysia.
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Canadian Regulators Say More Than 7,500 Fraudulent Investment and Crypto Websites Were Taken Down
Canadian securities regulators said more than 7,586 fraudulent investment platforms and crypto scam websites targeting Canadians were deactivated between June 2025 and February 2026, covering over 13,000 related URLs.
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BaFin Flags Multiple Suspicious Platforms Over Unlicensed Financial and Crypto Services
Germany’s BaFin has issued a fresh wave of warnings against several websites suspected of offering unauthorised financial, investment, lending, and crypto-related services, with some cases also involving identity fraud.
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WikiFX Wishes You a Happy International Women's Day
As global financial markets continue to evolve and restructure, an increasing number of women are becoming active participants in the forex and financial trading industry. As traders, analysts, risk control specialists, compliance leaders, and fintech innovators, they bring professionalism and rational judgment to highly volatile market environments, making a meaningful impact across the industry.
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WikiFX की ओर से आपको अंतर्राष्ट्रीय महिला दिवस की हार्दिक शुभकामनाएँ
पिछले एक वर्ष में, WikiFX ने कई महिला उद्योग जगत की अग्रणी महिलाओं, वरिष्ठ विश्लेषकों और नियामक अनुसंधान विशेषज्ञों के साथ विशेष साक्षात्कार भी आयोजित किए हैं, जिससे दुनिया भर के व्यापारियों को अधिक सटीक जानकारी और भविष्योन्मुखी दृष्टिकोण प्राप्त हो रहे हैं।
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TAG MARKETS Review 2026: Allegations of Withdrawal Denials & Trading Glitches
Did your good trading experience with TAG MARKETS reverse when applied for fund withdrawals at the Mauritius-based forex broker? Besides withdrawal denials, did you also witness account blocks or deletions by the broker? Did the broker’s customer support team fail to provide you a proper reason for these trading activities? Have you also witnessed glitches on deposit bonus? These allegations have only grown further in 2026. Read on as we share these allegations in this TAG MARKETS review article.
Exposure
MYFX Markets: Is it Legit or a Scam? This Review Will Tell You the Answer!
Is your trading experience with MYFX markets full of fund withdrawal denials despite repeated communications with its customer support team? Has the broker deleted all your profits? Did the broker accuse you of false trading strategy implementation while deleting your profits? There have been many such instances reported by traders against these activities online. In this MYFX Markets review article, we have shared some complaints. Take a look!
Exposure
Exfor Exposure: Investigating Alleged Withdrawal Denials, Illegitimate Account Closure & More
Exfor, a Malaysia-based forex broker, has allegedly been the centre of attention for all the wrong reasons. These include long-pending withdrawal denials, no communication or assistance from the broker’s customer support team, manipulated pricing upon a withdrawal request by the trader, and account blowups due to bonus-related issues. It’s the traders who allegedly bear the brunt of all these suspicious trading activities. A lot of them have criticized it on broker review platforms. We have highlighted some of their complaints in this Exfor review article. Take a look!
Exposure
Axiory Exposed: Low WikiFX Score & Trader Complaints!
Axiory WikiFX score 1.5: Active Belize FSC license (no FX authorization), multiple complaints. Reports show withdrawal/support issues. Traders beware.
Exposure
RCG Markets Exposed: License Verification & Trader Complaints
RCG Markets holds a valid FSCA license. Reports show withdrawal rejections & stop‑loss issues. Traders urged to verify details and exercise caution.
Exposure
SolisMarkets Scam Review: Withdrawal Blocks & Poor Support Exposed
SolisMarkets traders report blocked withdrawals, ignored support, and suspicious regulations. Read this WikiFX scam review before investing.
Exposure
Understanding Xlibre's Regulation: What You Need to Know About Its License and Risk Level
When choosing a broker, the most important question is: "Is my broker properly regulated and is my capital safe?" For Xlibre, the answer is straightforward but worrying. Based on detailed research from independent global regulatory checking platforms, Xlibre is not regulated by any major financial authority. This article looks at the main issues around Xlibre Regulation status, or more correctly, the lack of it. We will examine the truth behind the claimed Xlibre License and explain why its business setup has high-risk warning signs such as a "Suspicious Regulatory License" and very low trust scores from auditors. The goal of this research is to give a clear, fact-based analysis of Xlibre's company registration, its claims, and the real risks these create for traders' capital. While this article provides a detailed analysis, regulations can change. Traders should always check the most current information before working with any broker. You can find the detailed verification report for
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Angel One Exposure Review: Low Score & Unregulated Forex Broker Risks
Angel One WikiFX score 1.57: Unregulated broker flagged with risk alerts. No listed complaints, but risks of withdrawal issues and forex scams remain.
Exposure
Is Xlibre Legit? A Complete Investigation into Scam Claims and Warning Signs
Let's answer the main question right away: Is Xlibre a safe and trustworthy broker for traders? After carefully reviewing how it operates and checking its legal status, our answer is a clear no. We strongly advise against using Xlibre for trading. Our research shows that this company operates without proper financial oversight, has multiple serious warning signs, and faces complaints from users who claim the company has acted dishonestly with their funds. This decision isn't based on personal opinions but on facts we can verify. We used information from global broker research platforms such as WikiFX. These services help protect traders by collecting information about regulations, user experiences, and expert reviews in an easy-to-understand format. Before you invest in any broker, you should always check its status on one of these platforms. You can see all the information about Xlibre yourself on the Xlibre WikiFX page.
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A Complete Xlibre Review: High Leverage and Major Warning Signs to Consider
When you first look at Xlibre, it might seem like a great deal for traders. They offer features such as only needing $10 to start trading, huge 1:2000 leverage, and many different things you can trade. It looks like an easy way to get into global markets. But these attractive features are completely ruined by one huge problem: the company has no regulations at all. This review takes a deep, fact-based look at whether the benefits of trading with Xlibre could possibly make up for the basic risks of using a company with no oversight. For any broker, especially one such as Xlibre, checking its background independently isn't just a good idea - it's absolutely necessary for your safety. We strongly recommend that readers check all broker information on a trusted regulatory database, such as WikiFX, before exposing capital.
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Pepperstone Review: Is This Forex Broker Safe and Regulated?
Choosing the right Forex broker is one of the most important decisions a trader can make. With hundreds of platforms available, traders often look for brokers that offer strong regulation, competitive spreads, and reliable execution.
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FINRA Fines Altruist Financial $150,000 for Supervisory Failures in Securities Lending Program
Altruist Financial LLC has agreed to pay a $150,000 fine as part of a settlement with the Financial Industry Regulatory Authority (FINRA) over alleged rule violations involving its fully paid securities lending business.
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UAE SCA Rebrands as CMA: What It Means for Forex and CFD Brokers?
What does the transition from the UAE Securities and Commodities Authority to the Capital Markets Authority mean for forex brokers? A look at the regulatory and practical impact.
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A Trader's Guide to Eightcap Withdrawal and Deposit Method (2026 )
Managing your money is the most important part of trading, right after having a good strategy. For traders thinking about using Eightcap, understanding how money flows in and out—deposits and especially withdrawals—is absolutely essential. Started in 2009, Eightcap is a worldwide broker that has been running for a long time and follows rules from multiple authorities, including ASIC, FCA, CySEC, and the SCB. This guide gives you a complete and honest explanation of the Eightcap Deposit and Eightcap Withdrawal processes for 2026.
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Retiree’s Tabung Haji Savings Gone: Elderly Retiree Loses RM277,000 After One Whatsapp Message
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