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Thai authorities have arrested a 22-year-old man suspected of playing a role in a large-scale online investment scam that deceived victims into placing money on a fraudulent stock-trading platform. The scheme, which operated through a mobile application known as “IBMP”, allegedly caused financial losses amounting to nearly 18.84 million baht.
A victim of a currency exchange scam has issued a public warning about a growing fraud tactic in which scammers lure individuals with attractive exchange rates. The scheme not only results in financial losses but can also entangle victims in criminal investigations after they unknowingly receive funds linked to fraud.
Our investigation reveals severe anomalies at deriv, with dozens of traders reporting blocked withdrawals, unjustified account freezes, and sudden leverage reductions forcing margin calls. Compounded by multiple blacklists from global regulators, this broker presents a critical localized risk to retail funds.
VORBIX MARKETS, a newly established brokerage in Saint Lucia, operates without valid regulatory oversight, resulting in a low WikiFX score of 1.66. This review highlights significant safety concerns, including opaque trading conditions and reported limitations on platform accessibility for mobile and desktop users.
Warsh faces a potential buzzsaw in the form of a Hobson's choice between fighting inflation and supporting the labor market.
Did DTT VAN LTD scam your deposits as well as profits earned on the platform? Did you fail to receive any positive response on the fund withholding by the Vanuatu-based forex broker? Was your trading account illegitimately blocked by the broker? You are not alone! Many traders have vehemently opposed the broker for its suspicious trading activities. In this DTT VAN LTD review article, we have shared some of the complaints. Read on!
Did Binolla block your forex trading account after you placed a few trades on the platform? Did the Saint Vincent and the Grenadines-based broker freeze your account after you started earning profits? Have you faced withdrawal cancellations by the broker? Were you prompted to deposit, seeing the fake profits on the Binolla trading app? Several traders have highlighted these inefficiencies while sharing the Binolla review online. To make it more comprehensive, we have prepared an exposure guide for this broker. Read on!
Are you an existing trader of traze, a UK-based forex broker, or are you planning to trade through its platform? You need to read this comprehensive traze review. The review covers extensive details regarding the most important aspect of trading - regulatory status. We will cover the different licenses the broker has. In addition, we will take you through a host of trading conditions the broker aims to offer. However, as any review is incomplete without user reports, we will also pay attention to the same. Read on as we examine the broker’s regulation, trading conditions, and real user experiences
The foreign exchange market, commonly known as Forex, is the largest financial market in the world. With trillions of dollars traded daily, it offers opportunities for individuals to participate in global currency trading. However, Forex trading is not simply about opening an account and placing trades. Successful traders typically develop the right knowledge, discipline, and strategy before entering the market.
Is Key To Markets safe? Revoked regulation, user complaints, and withdrawal issues raise red flags. Read this WikiFX review before you deposit.
Is VORBIX MARKETS safe? Read this WikiFX review on no license status, withdrawal issues, and trader complaints before you deposit. Download now.
Cyprus has strengthened its market abuse reporting framework by giving legal force to whistleblower protections and adding criminal penalties for retaliation, obstruction, and knowingly false reports.
CySEC has told Cyprus brokers to prepare for on-site inspections and desk reviews focused on conflicts of interest and retail product sales.
Cboe Global Markets has announced plans to launch the Cboe IBIT Volatility Index (Ticker: BITVX) on March 23, introducing a new benchmark designed to measure the market’s expectation of short-term volatility in the bitcoin market. The new index expands Cboe’s growing family of volatility benchmarks and applies the methodology behind the widely followed Cboe Volatility Index (VIX) to digital assets.
Investment scams in Malaysia are not random crimes. They are sophisticated criminal enterprises run by organised syndicates that have perfected the art of psychological manipulation.
Read this amana review covering broker regulation, user complaints, and withdrawal risk signals on WikiFX before you deposit. Check the facts now.
The National Futures Association (NFA) has permanently barred Commodity Asset Management LLC, a former NFA Member commodity pool operator (CPO) and commodity trading advisor (CTA) based in New York, from reapplying for NFA membership or acting as a principal of an NFA Member in the future.
This Windsor Brokers review examines the broker’s regulatory licences, multi jurisdictional oversight, and WikiScore rating on WikiFX.
Capital Fx shows no valid regulation on WikiFX, and reviews cite withdrawal problems and steep fees. Read the warning signs on the WikiFX App.
China’s foreign trade surged in the first two months of 2026, with exports climbing 39.6% in February, signaling strong industrial resilience despite global geopolitical uncertainty.
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