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A large scale police operation in Melaka has laid bare the structured, corporate-like workings of modern scam syndicates operating within Malaysia, following the arrest of 45 foreign nationals in simultaneous raids on two luxury residential properties.
A 48 year old woman from Miri, Sarawak, has lost RM485,832 after being deceived by a fraudulent online investment scheme that first caught her attention through an advertisement on Instagram.
A 59 year old farmer from Kota Tinggi, Johor, has lost close to RM739,000 after falling victim to a fraudulent investment scheme that masqueraded as an artificial intelligence driven trading platform.
A 59 year old farmer from Kota Tinggi, Johor, has lost close to RM739,000 after falling victim to a fraudulent investment scheme that masqueraded as an artificial intelligence driven trading platform.
Critical GKFX regulation update. Learn why Trive Financial Services UK is flagged as a suspicious clone and how to secure your login GKFX access safely.
Discover the truth about Octa regulation. We analyze their CySEC license and Forex trading safety to help you secure your Octa login and capital. Learn more.
Short-term Forex traders survive by capturing small daily price movements, while swing traders must learn to spot when a market trend is losing steam. This guide explains how to lock in daily profits and read momentum signals to avoid getting caught in sudden market reversals.
SOOLIKE is a South African forex broker established in 2023 and regulated by the FSCA. Despite its official licensing, the broker holds an exceptionally low WikiFX score of 1.34 out of 10, dragged down by an alarming surge of over 90 user complaints in just three months. This review breaks down its trading conditions, MetaTrader 5 offering, and the severe withdrawal and operational issues reported by real users.
The entity operating as 'coinbase' via coindfa.com is a highly suspicious, unregulated offshore clone established in 2023. With a dismal WikiFX score of 1.38 and multiple severe complaints of withdrawal fraud, it poses a critical risk to traders.
XTB, a United Kingdom-based forex broker, has drawn significant traction on broker review platforms such as WikIFX. Users keep sharing their unfortunate stories concerning the loss of funds as the broker allegedly denied their withdrawal claims. The latest scam allegation surfaced as early as a day before writing this XTB review article. It shares users’ perspectives of the problems encountered due to this alleged trading activity. But before that, we will go through a summary of its trading products and other details. Let’s investigate the brokerage entity comprehensively with us.
In the latest news that further establishes India as the destination for gold, the data issued by CareEdge Ratings demonstrated the country’s never-ending love for the yellow metal with a record investment surge of approximately 40% of overall consumption in Calendar Year 2025. This is arguably the highest in recent times. The ETF inflows alone added 37.5 tonnes, surpassing the combined investment of the last ten years. According to the ratings agency, geopolitical uncertainty and record prices made people quickly move away from jewellery.
In this Zed Capital review, we examine the broker's regulatory status, trading conditions, and overall standing based on information available on WikiFX. For traders evaluating the Zed Capital broker, understanding its licensing position is essential before making any funding decisions.
Verified Naga regulation details show CySEC and FSA oversight. Learn about the regulation Naga follows to ensure a secure NAGA Forex login and trading experience.
Verify the Equiti regulation status and licensing details. Learn about Equiti Forex safety, compliance, and secure login Equiti procedures today.
Verify the EXANTE regulation status and CySEC license details. Learn about EXANTE Forex services and secure your EXANTE login for safe trading.
Verify Zooe regulation details before you trade. Learn about its BVI FSC license, safety scores, and platform features. Check Zooe status on WikiFX now.
This OGM review examines the broker's regulatory standing, trading conditions, and user feedback based on information available on WikiFX.
Verify HonorFX regulation through FSC and Labuan FSA. Learn about account safety, HonorFX login security, and MT5 trading features. Protect your capital today.
What began as a seemingly harmless offer of a complimentary book on social media ended in financial ruin for a 63 year old Hong Kong woman who lost more than HK$26 million over the course of several months.
Understand the status of Market Equity regulation. Learn about their offshore licenses, trading risks, and how to protect your funds. Verify now!
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