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Scam Alert: GINKGO-my.com is Draining Millions from Malaysians!
A 44-year-old man from Kuching has become the latest victim of an increasingly common online investment scam after losing RM333,576 through a website known as GINKGO-my.com.
News In a week
US Seizes US15 Billion in Bitcoin as Prince Group Rejects Crypto Scam Allegations
Cambodia-based conglomerate Prince Group has firmly denied allegations linking the company and its founder, Chen Zhi, to a sprawling global cryptocurrency investment scam network.
News In a week
Man Arrested in Rome Over €50M Forex and Crypto Scam Targeting German Investors
According to the report, an Israeli national has been arrested in Rome in connection with a sprawling €50 million forex and cryptocurrency investment scam that allegedly defrauded hundreds of investors across Europe, including victims in Germany, Austria, and Switzerland.
News In a week
Polymarket Onboards First US Users Since 2022 Shutdown: Beta Relaunch Signals Major Comeback
Crypto-based prediction platform Polymarket has officially begun onboarding select U.S. users for real-money betting, marking its first return to the American market since a regulatory shutdown in 2022.
News In a week
WikiEXPO Global Expert Interviews: Gustavo Antonio Montero: ESG in Finance
As WikiEXPO Dubai concludes successfully, we had the pleasure of interviewing MR. Gustavo, the Chairman and Founder of Carter Capital Management. (Sustainable Digital Assets Management) and Palmer Advisory and Consulting. Palmer is a global business that develops advanced fintech/digital technology solutions and works with Blockchain technologies.
News In a week
Consob Targets Political Deepfake “Clone Sites” and Unlicensed Platforms in Latest Enforcement Round
New Consob blackouts expose cloned investment sites and illegal forex platforms; investors are urged to verify licences and domains before funding any account.
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Trump tariffs are helping drive U.S. beef prices to new highs
President Trump's tariffs are adding to higher beef prices, along with drought and parasites in a stressed U.S. beef supply chain.
Industry In a week
Fidelity Exposed: Traders Complain About Withdrawal Denials, Frozen Accounts & Platform Glitches
Does Fidelity Investments prevent you from accessing funds despite numerous assurances on your requests? Do you witness an account freeze by the US-based forex broker every time you request withdrawal access? Do you struggle with an unstable trading platform here? Is the slow Fidelity customer service making you face forced liquidation? These issues haunt traders, with many of them voicing their frustration on several broker review platforms such as WikiFX. In this Fidelity review article, we have shared quite a few complaints for you to look at. Read on!
Exposure In a week
Exposing The Trading Pit: Traders Blame the Broker for Unfair Withdrawal Denials & Account Blocks
Did you receive contradictory emails from The Trading Pit, with one approving payout and another rejecting it, citing trading rule violations? Did you purchase multiple trading accounts but receive a payout on only one of them? Did The Trading Pit prop firm refund you for the remaining accounts without clear reasoning? Did you face account bans despite using limited margins and keeping investment risks to a minimum? These are some raging complaints found under The Trading Pit review. We will share some of these complaints in this article. Take a look.
Exposure In a week
M&G Review: Traders Report Fund Scams, Misleading Market Info & False Return Promises
Applying for multiple withdrawals at M&G Investments but not getting it into your bank account? Do you see the uncredited withdrawal funds out of your forex trading account on the M&G login? Does the customer support service fail to address this trading issue? Does the misleading market information provided on this forex broker’s trading platform make you lose all your invested capital? Were you lured into investing under the promise of guaranteed forex returns? These issues have become highly common for traders at M&G Investments. In this M&G review article, we have echoed investor sentiments through their complaint screenshots. Take a look!
Exposure In a week
INZO Broker MT5 Review 2025: A Trader's Guide to Features, Fees and Risks
INZO is a foreign exchange (Forex) and Contracts for Difference (CFD) brokerage company that started working in 2021. The company is registered in Saint Vincent and the Grenadines and regulated offshore. It focuses on serving clients around the world by giving them access to popular trading platforms, especially MetaTrader 5 (MT5) and cTrader. The company offers different types of trading instruments, from currency pairs to cryptocurrencies. It aims to help both new and experienced traders. Read on to know more about it.
News In a week
Culture Capital Broker Review 2025: Things You Should Know Before Trading
Attention traders! There is very little verified information about Culture Capital available online, but we have gathered essential details for you. In this Culture Capital Broker Review 2025, we will provide accurate insights to help you avoid scams.
Exposure In a week
Interactive Brokers Expands Client Portal with IBKR Forum
Interactive Brokers adds IBKR Forum to its Client Portal, giving traders a new way to share insights, join discussions, and access broker support.
News In a week
Trapped by MLMA: The Fake Investment Platform Cost Him RM 2.2 Mil
A 59-year-old man from Kuching has lost more than RM2.2 million after falling victim to a fraudulent online stock investment scheme linked to a fake trading platform known as MLMA.
News In a week
Trading Pro Review: Scam Broker Exposed
Trading Pro Review reveals scam alerts, fake offices, and withdrawal issues. Stay cautious with this unregulated broker.
Exposure In a week
RM9000 Invested into a Forex Scheme Turned Into a RM150000 Nightmare
A 22-year-old Malaysian woman thought she had found a way to help her struggling family. What seemed like a simple foreign exchange investment quickly became a nightmare that cost her family nearly RM150000.
News In a week
Lunar Capital Review: Is This Broker Legit?
Lunar Capital is an unregulated UK broker offering forex, stocks, indices, and crypto. Learn about risks and trading features in this review.
Exposure In a week
Ghost Global Limited (ghostgloballtd.com ) Review: Users Complain About Slow Replies, Fake Portfolio
Ghost Global Limited (ghostgloballtd.com) has received numerous complaints from users regarding its services. Many traders have reported slow responses and unhelpful staff, which makes the platform appear unreliable and risky. These patterns raise serious doubts about the broker’s credibility. In this Ghost Global Limited (ghostgloballtd.com) review, we will examine real user complaints and make you aware of the potential risks associated with this broker.
Exposure In a week
FCA Warning List of Firms to Avoid: November 2025 Update
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List Firms to Avoid:- November 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.
Exposure In a week
Global Guide to Finding Forex IBs/Brokers — Share Your Pick and Win Big!
Dear forex enthusiasts, are you also troubled by these questions? “In India, can’t find a reliable IB? What should I do?” “With so many brokers, which one offers the lowest spreads and fastest withdrawals?” “Want to connect with local forex enthusiasts but don’t know where to start?” Now, leave these challenges to us! Share your experience and win exciting rewards!
News In a week
Latest News
Trillium Financial Broker Exposed: Top Reasons Why Traders are Losing Trust Here
WikiFXFIBO Group Ltd Review 2025: Find out whether FIBO Group Is Legit or Scam?
WikiFXAmillex Withdrawal Problems
WikiFXIs INGOT Brokers Safe or Scam? Critical 2025 Safety Review & Red Flags
WikiFX150 Years Of Data Destroy Democrat Dogma On Tariffs: Fed Study Finds They Lower, Not Raise, Inflation
WikiFXCQG Partners with Webull Singapore to Power the Broker’s New Futures Trading Offering
WikiFX【WikiEXPO Global Expert Interviews】Ashish Kumar Singh: Building a Responsible and Interoperable Web3
WikiFXTrump: India\s US exports jump despite 50% tariffs as trade tensions ease
WikiFXIEXS Review 2025: A Complete Expert Analysis
WikiFXCySEC Flags 21 Unauthorized Broker Websites in 2025 Crackdown
WikiFX