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Scammed Twice: Recovery Fraud Takes Advantages of Victims Again

Scammed Twice: Recovery Fraud Takes Advantages of Victims Again

Losing money to an online investment fraud is devastating enough. What few victims anticipate is that the same criminals, or a connected network, may circle back to strip them a second time.

News
Malaysia Police Dismantles 5 Scam Syndicates, 108 Arrested

Malaysia Police Dismantles 5 Scam Syndicates, 108 Arrested

Malaysian authorities delivered one of the state's most significant blows against international fraud operations last week, dismantling five separate scam call centre syndicates operating out of Penang and taking 108 suspects into custody from eight different countries.

News
Over RM102 Million Crypto Seized in Romance Scam Crackdown

Over RM102 Million Crypto Seized in Romance Scam Crackdown

Federal prosecutors in the United States have moved to recover more than 25 million dollars (over RM102 million) in cryptocurrency assets, filing five civil forfeiture complaints. Investigators traced the targeted funds through hundreds of cryptocurrency wallet addresses, piecing together a trail that connected more than 270 suspected investment fraud transactions and more than 200 individual romance scam victims with several identified in the Washington, D.C. metropolitan area specifically.

News

Google burning through cash with spiralling AI costs

The company said earlier this year it expected to spend as much as $190bn on AI investments.

Industry
Best White Label Trading Platform 2026

Best White Label Trading Platform 2026

The decision to switch white label providers or migrate to a modern white label trading platform is no longer a luxury for growth-minded brokers—it's a strategic necessity for survival in 2026. The convergence of technological stagnation, regulatory evolution, and shifting client expectations has created a perfect storm.

News
ABET Review 2026: Users Allege Missing Funds and Trade Manipulation - Our Investigation

ABET Review 2026: Users Allege Missing Funds and Trade Manipulation - Our Investigation

ABET, a Bulgaria-based brokerage firm, faces severe allegations from users for the reportedly inefficient way it handles their funds. While some alleged illegitimate account blocks by the broker, others reported fund scams and trade manipulations. These ABET reviews have raised question marks over the broker’s legitimacy.

Exposure
GBP/USD Outlook Ahead of Rate Decision: Critical Support & Resistance to Watch

GBP/USD Outlook Ahead of Rate Decision: Critical Support & Resistance to Watch

Entdecken Sie die neuesten und wichtigsten Updates aus der Welt des Devisenhandels. Verbessern Sie Ihre Trades mit den neuesten Erkenntnissen. Frische Nachrichten und Marktanalysen.

Industry
26-Year-Old Trader Arrested After Losing RM78.2 Million Unauthorised

26-Year-Old Trader Arrested After Losing RM78.2 Million Unauthorised

A trader was arrested on suspicion of making unauthorised investments using assets from a securities brokerage, resulting in an estimated loss of RM78.2 million.

News
Brothers Face RM10 Million Fine for Unlicensed Securities Dealing

Brothers Face RM10 Million Fine for Unlicensed Securities Dealing

Three brothers were charged by the Securities Commission Malaysia with operating an unlicensed securities dealing business.

News
Asia-Pacific Loses USD114 Billion to Cyberscams in 2025

Asia-Pacific Loses USD114 Billion to Cyberscams in 2025

Victims of transnational online fraud across the Asia-Pacific region lost an estimated USD88.3 billion to USD114.1 billion in 2025.

News
Director Defrauded of RM10 Million in ‘Ghost’ Investment Project

Director Defrauded of RM10 Million in ‘Ghost’ Investment Project

A company director based in Kuala Lumpur has fallen victim to a sophisticated commercial fraud, losing RM10 million to a fictitious investment project that was never under procurement.

News
Stop at 1.1400, Filled at 1.1350: Why NFP Slippage Hits

Stop at 1.1400, Filled at 1.1350: Why NFP Slippage Hits

Explains why a stop-loss on EUR/USD can execute far below the intended price during NFP data releases, the role of order types, and how to calculate the cost of slippage, with a hypothetical example for beginners.

News
Retail FX Broker Volumes Decline

Retail FX Broker Volumes Decline

Retail CFD and FX brokerage volumes dropped 9.3% to $30.4 trillion in Q2 2026 as top retail platforms increasingly source their trading flow from non-currency instruments.

News
Reading Fake Breakouts: How to Stop Blind Shorting at Market Bottoms

Reading Fake Breakouts: How to Stop Blind Shorting at Market Bottoms

Many beginners wipe out their accounts by blindly selling at the exact bottom of a trend. This guide explains how to use RSI divergence and the 1-2-3 price action pattern to spot fake breakouts and avoid falling into common market traps.

News
Liquidity Pools: Why Your Stop Loss Always Gets Hit at Key Levels

Liquidity Pools: Why Your Stop Loss Always Gets Hit at Key Levels

This article explains the market concept of liquidity pools: why stop-loss orders cluster around previous highs and lows, and how large players may target these zones to generate the liquidity they need. Using a fully hypothetical EURUSD example, it walks through how to spot potential pools and clarifies common beginner misconceptions, emphasising that this is a conceptual framework, not a trading signal.

News
Yen Drops Past 163 On Oil

Yen Drops Past 163 On Oil

The Japanese yen fell past 163 against the US dollar, its weakest since 1986, as rising US Treasury yields and elevated crude oil prices pressured Asia-Pacific currencies. Middle East escalations weighed heavily on regional oil importers, while the South Korean won demonstrated structural resilience amid Seoul's new foreign exchange reforms.

News
US Charges Two Over Alleged $43M Laundering Network

US Charges Two Over Alleged $43M Laundering Network

Two New York residents have been charged by U.S. federal prosecutors with conspiracy to launder at least US$43 million from investment schemes through an alleged network of 140 bank accounts tied to 45 shell companies.

News
How to Tell if a Market Reversal at Support is Real

How to Tell if a Market Reversal at Support is Real

Many beginner Forex traders get trapped when buying directly at support levels, only to watch the price drop further. This guide explains how to use support zones, the 1-2-3 price action pattern, and indicator confluence to filter out fake reversals. The main takeaway is to wait for the market to re-test the lows before entering a trade.

News
Six Arrested in ₹2.68Cr Dubai-Linked Scam on Ex-IAF Officer

Six Arrested in ₹2.68Cr Dubai-Linked Scam on Ex-IAF Officer

Six men have been arrested in Gurugram, India, for operating a mule account network linked to a Dubai-based syndicate that defrauded retired Air Marshal T.S. Chatwal of ₹2.68 crore through fake WhatsApp investment groups and a fraudulent trading app.

News
SEBI Warns of AI Deepfake 'Boss Scam' Hitting Finance Teams

SEBI Warns of AI Deepfake 'Boss Scam' Hitting Finance Teams

SEBI has warned listed companies and regulated entities about the AI-driven "Boss Scam," a CEO impersonation fraud using deepfakes, voice cloning, and malware to trick finance officials into transferring funds.

News
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