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اردو
Malaysians who have lost money to investment scams, impersonation fraud and online financial schemes are facing a threat that extends far beyond national borders. The growing sophistication of international scam networks has prompted one of the largest coordinated law enforcement operations against financial crime, resulting in thousands of arrests and hundreds of millions of dollars in seized illicit funds.
Investment fraud victims who turned to the United States courts to hold Meta accountable for facilitating the scheme that devastated them may be running out of legal road. A federal judge in San Francisco signalled on July 8, 2026, that he is inclined to dismiss two lawsuits against the company, citing jurisdictional barriers that appear likely to shield Meta from liability under existing securities law.
Gaitame Finest has a stronger safety profile than many offshore brokers because the available WikiFX data shows active Japan FSA regulation and a WikiFX Score of 7.06. The main cautions are limited public trading-condition data, platform login security gaps, and potentially slow Japanese-language customer support.
Finalto shows a strong WikiFX score of 9.21 and multiple regulatory entries, including active supervision by the UK FCA, Australia ASIC, and Cyprus CySEC, but the available data also flags offshore regulation and one unverified CySEC-related entry. Its core risk level appears lower than many weakly documented brokers, though traders should still verify the exact entity before opening or funding an account.
When copying a $10,000 master trader with a $2,000 sub-account, choosing the wrong copy trading setting can easily trigger a margin call. This article explains the mechanics of position sizing and why proportional scaling is mathematically safer than fixed lot sizes for beginners. The main takeaway is to keep your effective leverage exactly identical to the master to survive normal market drawdowns without blowing up your account.
SIFX carries a low WikiFX score and only offshore Seychelles FSA regulation, while multiple 2026 complaints allege repeated withdrawal cancellations and funds not released. One user reported 12 canceled withdrawal attempts in three months and another said $11,651.22 was blocked over a broker-issued credit issue.
Holding Forex trades over the weekend exposes you to severe spread widening and the risk of sudden margin calls. Instead of relying on complicated hedging tricks, this article explains how broker weekend policies work and why reducing your initial lot size is the safest way to protect your account.
CENTRAFXPRO is an unregulated broker established in 2025 with a very low WikiFX score of 1.12. Due to mixed user feedback, including a severe withdrawal and account blockage complaint from an Indian trader, it currently presents a high risk for retail traders.
BROKSTOCK is a South Africa-regulated broker with a WikiFX Score of 5.0. It offers a proprietary mobile trading platform and has positive user feedback on platform usability and commissions, but its app security and trading-condition transparency leave areas for caution.
The '3-bullet rule' is a practical psychological strategy designed to stop beginners from overtrading. By limiting daily trades to three, Indian Forex beginners can defend their accounts against emotional revenge trading and market herd mentality.
TRADE.COM holds active regulation from CySEC and FSCA but currently faces severe user allegations regarding blocked withdrawals and aggressive deposit requests. Indian traders should weigh these strong risk signals carefully before opening an account.
For retail traders balancing a day job, navigating the 24-hour Forex market requires focusing on peak trading sessions and strict risk control. This article explains how part-time traders can utilize market overlap times, manage the double-edged nature of leverage, and protect their capital using higher timeframes and automated stop-loss orders.
Vantage Markets has received a Category 5 licence from the UAE Capital Market Authority, adding a local regulatory channel for its forex and CFD business in the MENA region.
France’s AMF has warned the public against 16 unauthorized online investment entities, bringing the total number of names added to its 2026 warning list to 38.
The Japanese yen strengthened following reports of a government push to increase domestic pension fund investments and stronger-than-expected producer inflation data. Meanwhile, the U.S. dollar softened as markets weighed mixed Federal Reserve rate signals against geopolitical uncertainties.
Two victims of a bank investment fraud in Kuching, Sarawak have finally recovered their losses in full, but only after a months-long process that required the direct intervention of a state politician and a sustained challenge against the very financial institution whose employee had wronged them.
Malaysian authorities are stepping up scrutiny of several business owners who have attracted widespread attention by showcasing extravagant lifestyles on social media.
The shares are set to start trading on the Nasdaq on Friday in what will be the largest ever debut by a foreign firm.
Switched from one trading strategy to another but could not avert heavy losses? Wondering what went wrong despite your market analysis being spot on? It may not be a strategic issue then. It may just be that you chose the wrong lot size. Yes, a single oversized position can get your account exposed to far greater risks than you may imagine. You may be moved by the impressive profits with increasing lot sizes. But by doing so, you also invite a proportionate rise in losses. This is where you need to apply the essential 1% risk management principle. This rule helps you assess how much you can afford to lose if a trade does not go as planned.
Dubai’s DFSA has proposed its biggest investment fund rule review since 2010, with planned changes covering private fund classification, fund manager licensing, employee investment access, and possible future rules for tokenized funds.
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