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.
معلومات
عالمی بروکر ریگولیشن چیک کرنے والا ایپ
WikiFX
اردو
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
اردو
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.
معلومات
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.
معلومات
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.
معلومات
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.
معلومات
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.
معلومات
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.
معلومات
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.
معلومات
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.
معلومات
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.
معلومات
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.
معلومات
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.
معلومات
Six Arrested in ₹20 Million Dubai-Linked Investment Scam
Indian police arrested six men linked to a Dubai-based cyber fraud syndicate that defrauded a retired Air Force officer of ₹20 million through fake WhatsApp groups and a bogus investment app. The operation involved shell firms, forged documents, and over 200 bank accounts used to layer stolen funds.
معلومات
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.
معلومات
Why the rupee keeps sliding despite RBI's $675bn arsenal
The Indian rupee is near an all-time low of 97 per dollar after losing nearly 2% in July 2026. A split inside the RBI, between leaders favouring a market-driven approach and veterans pushing for aggressive intervention, has left traders uncertain about how much weakness policymakers will tolerate.
معلومات
Pocket Broker Review: What Traders Should Know Before Depositing
Pocket Broker is a South African trading platform with an unverified FSCA license, a very low WikiFX score, and multiple unresolved withdrawal complaints. This review breaks down what the data shows before you deposit.
ایکسپوژر
RAZOR MARKETS Review: What Traders Should Know Before Depositing
RAZOR MARKETS is a South African forex broker founded in 2024 with a WikiFX score of 1.75 out of 10. Despite a polished website and MT5 access, the broker lacks directly verified regulation and operates through a complex three-entity corporate structure to claim FSCA oversight. This review examines the risk factors every trader should weigh before depositing.
ایکسپوژر
Beirman Capital Review 2026: Unregulated Status and Key Risk Signals
Beirman Capital is an unregulated offshore broker based in Saint Lucia with a critically low WikiFX score of 1.96. The platform carries a high risk for traders due to a 2026 regulatory warning from the Central Bank of Russia and recent user exposure regarding ignored crypto withdrawals.
ایکسپوژر
Funding Pips Review 2026: Unregulated Status and Payout Complaints
Funding Pips is an unregulated firm based in the UAE with a low WikiFX score and recorded trader complaints regarding withheld profits. Due to the lack of recognized oversight and risks of sudden account termination, it is currently considered a high-risk platform for Indian traders.
ایکسپوژر
RoboForex Review 2026: Regulatory Warnings and Withdrawal Red Flags
RoboForex holds a low WikiFX score of 2.50 due to unverified and revoked licenses, combined with official regulatory warnings from Malaysia and Indonesia. While some users report smooth trading, a concerning pattern of severe withdrawal delays and blocked accounts makes it a high-risk option for Indian traders.
ایکسپوژر