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A Tan Sri was among two individuals detained by the MACC over an alleged RM300 million investment scam in Kuala Lumpur. Authorities say the unapproved schemes promised high returns and caused millions in losses nationwide, prompting renewed warnings for the public to verify investments and avoid offers that seem too good to be true.
INZO is a regulatory mirage, hiding behind a bottom-tier offshore license while systematically trapping trader capital through arbitrary leverage changes and impossible withdrawal hurdles. With a dismal WikiFX score of 2.32 and a flood of fraud allegations, this broker has successfully turned trading into a one-way street for your money.
Inflation drifted slightly further from the Federal Reserve's target in November though in line with expectations.
Inflation drifted slightly further from the Federal Reserve's target in November though in line with expectations.
WARNING: Do not put any money into NaFa Markets. Our research shows it has all the signs of a clever financial scam. This platform lies about its legal status and uses tricks that are the same as fake investment schemes designed to steal your funds. When people search for information about NaFa Markets regulation, they need to know the truth: it is fake and made up.
Our research into NaFa Markets gives us a clear and urgent answer. For anyone asking, "Is NaFa Markets legit?", the answer is definitely no. This platform shows all the typical signs of a fake operation created to steal funds from people who don't know better. We strongly recommend that all traders stay completely away from this platform.
Has Capitalix imposed a fine on your trading inactivity? Did you still lose your capital despite paying the fine amount? Have you had multiple instances of fund scams at Capitalix? Does your forex trading account balance often become negative? Failed to receive a response to the Capitalix withdrawal application? Did you face a prolonged drawdown issue on the broker’s trading platform? You are not alone! Many traders have reported these issues on broker review platforms such as WikiFX. We have uncovered all these alleged trading activities in this Capitalix review article. Take a look!
UFX Partners, a UK-based forex broker, has been flagged by many traders as a scam forex broker. Frequent reports of profit deletions, withdrawal blocks, and alleged fund scams are trending on several broker review platforms. Some traders reportedly lost all of their life savings due to the broker’s illegitimate trading activities. In this UFX Partners review article, we have highlighted numerous allegations against the broker. Read on!
When traders look at a broker, their biggest worry is safety. For ZarVista (previously called Zara FX), checking its regulation and license shows serious problems that make it very risky. This review is based on facts, not opinions. Regulatory checking websites like WikiFX give the broker a very low score of 2.07 out of 10, with a clear warning: "Low score, please stay away!"
Libertex holds a valid CySEC license but currently faces a regulatory warning from Indonesian authorities and a high volume of user complaints. Recent WikiFX data indicates persistent risks regarding withdrawal delays, aggressive account managers, and platform login instability.
President Trump has singled out Fed Chair Powell while narrowing the list of potential successors to two candidates, injecting political uncertainty into the central bank's future path.
Japanese government bond yields face extreme volatility as the Bank of Japan reduces its ownership share below 50%, triggering liquidity concerns and putting upward pressure on global rates.
Risk sentiment surges as President Trump withdraws tariff threats against Europe and announces a NATO-brokered framework for Greenland, removing a key tail risk for global markets.
Goldman Sachs raises its gold target to $5,400 citing 'sticky' private sector hedging, though prices have tactically retreated from recent highs following a de-escalation in US-Europe trade tensions.
Hong Kong trader Ng Ka Hei convicted of false trading in listed stocks as SFC intensifies crackdown on market manipulation. Read the full report now.
Gold prices retreated from highs as geopolitical risk premiums faded following a proposal from President Putin to utilize frozen assets for a peace fund, signaling a potential diplomatic thaw.
DeltaFX Scam Alert: User reviews reveal fraud and withdrawal issues. Protect your capital—read the full warning.
Sterling surged past 1.3400 against the Dollar after UK inflation data beat estimates, complicating the Bank of England's policy outlook while markets brace for upcoming US GDP figures.
A civil servant in Dungun lost RM742,000 after responding to a Facebook investment advertisement that promised returns of RM1.45 million, only to be drawn into a scheme involving dozens of transactions across multiple bank accounts with no payout.
If you're wondering, "Is Solitaire PRIME legit?", you're smart to be careful. The simple, honest answer is no. Based on our detailed review in 2026, Solitaire PRIME works without proper approval from trusted financial authorities. This isn't just a small problem - it's the biggest warning sign a broker can have.
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