Binarycent Regulation: Risk & Uncertainty for Traders
Binarycent lacks forex regulation. Learn why its questionable status raises concerns for traders. Stay informed before engaging with Binarycent Forex.
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Malaysia SC updates the Investor Alert List
Abstract：In September 2023, the Securities Commission Malaysia (SC) took action to update the Investor Alert List, aimed at protecting investors from potential risks and fraudulent activities. This list is intended to provide investors with reference information before making investment decisions, although it may not be exhaustive, it is crucial for safeguarding the security of investors' funds.
In September 2023, the Securities Commission Malaysia (SC) took action to update the Investor Alert List, aimed at protecting investors from potential risks and fraudulent activities. This list is intended to provide investors with reference information before making investment decisions, although it may not be exhaustive, it is crucial for safeguarding the security of investors' funds.
Entities Listed on the Alert List:
Islamic Trading Group
Syfe Trade (Possibly a clone entity)
Gold Timber Holdings / GTH Platform (Possibly a clone entity)
Pelaburan Muhammad Faizuddin
LFM Global (Possibly a clone entity)
Cikgu Kripto / Six Digit Club
TXN Bot
24 Forex Market
ALC Software Solution
Global Stock Trading
United Global Malaysia (Possibly a clone entity)
Bill Morrisons Sdn Bhd (Possibly a clone entity)
TA Trading Malaysia 1270
MIDA Consultant Sdn Bhd (Possibly a clone entity)
Sinegy Future Investment (Possibly a clone entity)
Bombay Burmah Group 505 (Possibly a clone entity)
Wahed Investment Online (Possibly a clone entity)
Fira Indicator (Possibly a clone entity)
Please note that this Investor Alert List will be regularly updated to ensure the public has access to the latest information. Investors should exercise extra caution when dealing with any investments related to entities listed in the alert list to protect their fund's safety. Always refer to the latest alert list before making any investment decisions.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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₹80 Crore Interstate Cyber Fraud Run by ‘Digital King’ Busted
In another crackdown on an illegal investment operation allegedly carried out by a gang led by a man popularly known as Digital King, the Kanpur police have busted an INR 80 crore interstate cyber fraud, with the help of Naubasta police and Lucknow STF. Upon a close investigation, the fund trail was allegedly found linked to an account operated by Karan Kasera, alias Digital King, and his aide Gulshan Kumar, alias Kaira, in Delhi.
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Alert! An Ahmedabad CA Lost 8.30 Lakh in a Forex Trading Scam - Full Case Details
In the latest forex trading scam, a 42-year-old Chartered Accountant (CA) from Naroda, Ahmedabad, has allegedly been defrauded of INR 8.30 lakh by unidentified individuals. The victim, while filing a complaint with the city’s Cybercrime police on April 14, 2026, stated to have come across an advertisement on social media and got added to a messaging group claiming to offer share/options trading leads and display false profit details of other investors to gain trust. The individual added that he was made to invest in forex by depositing INR 50,000 through a QR code. After depositing, the user was shown a fake profit of INR 3.94 lakh. The accused individuals also sent him an investment file report demonstrating huge profits. However, to withdraw the same, the complainant was allegedly told to pay forex charges. To know more, read this article further.
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