Hanoi Woman Loses RM1.23 Million in Fake Gold Investment Scam
A woman in Hanoi was allegedly cheated out of RM1.23 million, through a fake online gold trading platform.
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dbinvesting Review 2026: Is this Forex Broker Legit or a Scam?
dbinvesting operates under offshore Seychelles FSA regulation with an extremely low WikiFX score of 2.15 out of 10. Due to dozens of highly concerning complaints regarding blocked withdrawals and confiscated profits, the core risk level for this broker is considered exceptionally high.
Exposure
DUHANI Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?
When traders search for "Is DUHANI legit?" They are asking a more basic question: Is my capital safe with this broker? After carefully studying its regulatory status, business claims and real user feedback, the answer is concerning. DUHANI Capital shows multiple serious warning signs that are typical of a high-risk, unregulated broker. The purpose of this analysis is to provide a protective guide, helping you avoid potential financial harm.
Exposure
NSFX Review 2026: License Status, Low WikiFX Score, User Complaints, and Failed Office Visit
NSFX review 2026: WikiFX score 1.75/10, no valid forex license, revoked FCA status, former Malta license, user complaints, and no office found in WikiFX field survey.
Exposure
She Lost RM13 Million in a Multi-Account Investment Scam with 26 Transfers
A Hong Kong woman has lost more than HK$26 million, or RM13 million, after falling victim to a multi-account investment scam. But what exactly is a multi-account investment scam?
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BAXIA MARKETS Regulation: Is BAXIA MARKETS Regulated?
Check BAXIA MARKETS regulation, FSC status, revoked SCB license, and user concerns. Review the broker details on WikiFX before you trade.
Exposure
Fixing the Emotional Mistakes That Lead to Early Margin Calls
Many beginners blow their first Forex account because they let fear and hope dictate their trades instead of math and strict rules. By understanding common emotional biases and implementing a strict 1% risk limit per trade, you can survive your initial learning curve. The key is to plan every exit before your money is on the line and execute without hesitation.
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Why Your Forex Trade Executed at the Wrong Price
A clear explanation for beginner Forex traders on what slippage is, why market orders cause your entry price to differ from the screen, and how broker types (A-Book vs B-Book) influence trade execution. The takeaway advises using limit orders to control pricing and verifying broker reliability to avoid artificial slippage.
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24markets Regulation: Is 24markets FSC Regulated?
Check 24markets regulation, FSC Mauritius license, and trader feedback. Review the broker details now before you trade.
Exposure
VPFX Regulation: LFSA Licensed Forex Broker
VPFX regulation confirmed by Labuan Financial Services Authority (LFSA) license MB/20/0046 in Malaysia. STP broker offers MT5 Forex trading. Check VPFX trustworthiness on WikiFX now.
Exposure
Binarycent Regulation: Risk & Uncertainty for Traders
Binarycent lacks forex regulation. Learn why its questionable status raises concerns for traders. Stay informed before engaging with Binarycent Forex.
Exposure
TRANS X MARKETS Review 2026: Is this Forex Broker Legit or a Scam?
TRANS X MARKETS is an unregulated offshore broker established in 2023 with a critically low WikiFX score of 1.85/10. An influx of severe trader complaints regarding blocked withdrawals and account-draining bot scams makes this an extremely high-risk platform to avoid.
Exposure
GoldStone Review 2026: Is this Forex Broker Legit or a Scam?
GoldStone is an unregulated broker operating out of the UK with a dangerously low WikiFX score of 1.46. With multiple severe complaints regarding blocked withdrawals and unresponsive customer service, trading with this entity poses a critical risk to your funds.
Exposure
All Options Broker Review: Unregulated Forex & Trading Risks
Discover the risks and features of the All Options broker. Learn about its unregulated status and what it means for Forex trading. Get the latest insights!
Exposure
Tariff refunds begin on Monday. These retailers are due big paydays
U.S. importers, such as Walmart and Target, could be in line for billions in tariff refunds as the government launches its claims-filing portal on Monday.
Industry
Chair nominee Kevin Warsh says Fed must ‘stay in its lane’ to maintain independence
Warsh also expressed firm commitment to fighting inflation with only one mention of the labor market.
Industry
Fed Chair nominee Warsh says monetary policy should remain independent, but Fed must 'stay in its lane'
Warsh also expressed firm commitment to fighting inflation with only one mention of the labor market.
Industry
Chair nominee Kevin Warsh says Fed must ‘stay in its lane’ to maintain independence
Warsh also expressed firm commitment to fighting inflation with only one mention of the labor market.
Industry
₹80 Crore Interstate Cyber Fraud Run by ‘Digital King’ Busted
In another crackdown on an illegal investment operation allegedly carried out by a gang led by a man popularly known as Digital King, the Kanpur police have busted an INR 80 crore interstate cyber fraud, with the help of Naubasta police and Lucknow STF. Upon a close investigation, the fund trail was allegedly found linked to an account operated by Karan Kasera, alias Digital King, and his aide Gulshan Kumar, alias Kaira, in Delhi.
News
Alert! An Ahmedabad CA Lost 8.30 Lakh in a Forex Trading Scam - Full Case Details
In the latest forex trading scam, a 42-year-old Chartered Accountant (CA) from Naroda, Ahmedabad, has allegedly been defrauded of INR 8.30 lakh by unidentified individuals. The victim, while filing a complaint with the city’s Cybercrime police on April 14, 2026, stated to have come across an advertisement on social media and got added to a messaging group claiming to offer share/options trading leads and display false profit details of other investors to gain trust. The individual added that he was made to invest in forex by depositing INR 50,000 through a QR code. After depositing, the user was shown a fake profit of INR 3.94 lakh. The accused individuals also sent him an investment file report demonstrating huge profits. However, to withdraw the same, the complainant was allegedly told to pay forex charges. To know more, read this article further.
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