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Despite its massive global presence, eToro is facing terrifying regulatory backlash, including a major ASIC lawsuit, a Philippines SEC blacklist, and a severe spike in user withdrawal blockades. This investigative report exposes the devastating reality behind the forced offshore migrations and aggressive trading traps destroying everyday retail traders.
XTRADE currently operates with revoked and unverified licenses, earning a dangerously low WikiFX score of 1.78. Severe trader complaints involving blocked withdrawals, forced deposits, and aggressive account manager manipulation make this broker an extremely high-risk platform.
The National Stock Exchange of India (NSE) officially launched Electronic Gold Receipts (EGRs) to enhance transparency, efficiency, and formalization of the country’s yellow metal market. The exchange noted that the launch, effective from May 4, 2026, is likely to close the gap between physical gold and financial markets by providing a secure and regulated platform for gold trading. Read on!
AI is reshaping financial trading through faster analysis, personalisation, and risk detection, but its real value depends on governance, transparency, and whether it improves investor decision-making rather than simply increasing activity.
Hong Kong reported 9,427 fraud-related cases in Q1, with losses reaching HK$1.85 billion. Elderly investors were heavily affected, especially through online investment schemes using social media and WhatsApp groups to build trust before larger losses occurred.
A Kuching man lost RM411,000 after joining a stock investment scheme promoted through TikTok, involving multiple transfers to different accounts before police opened an investigation under Section 420.
For any trader doing research, the main question is always about safety and whether a broker is legitimate. When it comes to AssetsFX, the information shows a clear and worrying picture right from the start. This summary gives you the most important findings first, so you can understand the risks right away. Read on!
traze, a United Kingdom-based forex broker, recently received negative reviews mostly around the way it executed trades for its clients. Some vehemently accused the broker of closing trades before and after market hours, with some even claiming trade execution on weekends. Such trades reportedly piled losses for traders. As a result, many of them shared negative traze reviews online. In this article, we have investigated these claims. Read on!
LONG ASIA, a Saint Vincent and the Grenadines-based forex broker, is repeatedly making headlines with users continuing to allege foul play in the trading activities. They keep making accusations of the broker denying their legitimate profits earned on the platform. Cases of withdrawal denials have reportedly taken precedence on broker review platforms such as WikiFX. Also, the New Zealand Financial Market Authority (FMA) has denied any authorization to LONG ASIA. This made the LONG ASIA review article pertinent for all those traders who expect to grow their portfolio through this brokerage entity. Read on
State Street Group is an unverified broker with a critically low WikiFX score of 1.62, currently flagged for severe risk including suspected Ponzi scheme activity and unverified regulatory licenses. Traders should exercise extreme caution as it operates without legitimate regulatory oversight.
Many new traders quickly blow their accounts because heavy position sizes trigger panic and poor decision-making. Keeping trade volumes small and avoiding the urge to constantly enter the market reduces emotional stress and helps you survive long enough to learn.
This guide breaks down the core mechanics of currency pairs and the influence of central banks for new traders. It also explains the practical requirements for opening a trading account, from minimum deposit thresholds to avoiding unregulated, illegal payment channels.
The Japanese yen leveled off amid thinner Golden Week liquidity following suspected interventions, while the Australian dollar advanced ahead of an anticipated Reserve Bank of Australia rate hike. Meanwhile, heightened geopolitical tensions in the Strait of Hormuz yielded mild declines in gold and crude oil prices.
A massive €360,000 regulatory fine, frozen accounts exceeding $27,000, and systemic unauthorized trading advice paint a highly distressing picture of FXORO. This offshore-regulated entity presents a severe threat to retail capital, with verified users reporting deliberate platform lockouts and unrelenting withdrawal blockades.
GWFX holds an abysmal 1.62 WikiFX score due to unverified regulatory claims, revoked licenses, and severe trader complaints regarding vanished funds. Prospective users face extreme risk, as the broker's platform access and safety status are heavily compromised.
As of December 1, 2025, a total of 105 companies in the United Kingdom held CFD licences.
Former Berndale director Stavro D’Amore pleaded guilty to dishonesty offences involving the misuse of client funds, while former clients remain owed over AU$8.9 million after the broker’s collapse.
Four Android malware families are targeting over 800 crypto and banking apps, using fake login screens, OTP interception, and stealth techniques to steal sensitive data while evading traditional security tools.
Robert Dunlap was sentenced to 23 years in prison for a $20 million Meta-1 Coin crypto fraud that misled around 1,000 investors with false claims of asset backing, guaranteed returns, and fake profitability.
GameStops boss Ryan Cohen says he sees potential to make eBay a much bigger rival to Amazon.
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