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INVESTORS ALERT: SC Malaysia Issued Warning List

The Securities Commission Malaysia (SC) recently released a warning list to alert the public about entities operating without authorization.

2024-05-09 03:58

1/3

Don’t Miss This Great Opportunity! Take Quiz and Win Prizes

Are you ready to put your knowledge to the test and win exciting prizes every day? Look no further because we've got just the event for you! Introducing the Daily Brainstorm Quiz, where you can participate, compete, and win big, all while sharpening your mind.

2024-05-08 19:35

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Is Venom Foundation's NFT Project a Scam?! Let's Delve Into Details

In the ever-evolving landscape of blockchain innovation, the emergence of Venom Foundation's NFT project has sparked controversy and raised questions about its legitimacy and ethical practices.

VPS Standard

1*CPU/1G*RAM/40G*HDD/1M*ADSL

0.10 USD/month

VPS Pro
+100%

+100%

2*CPU/2G*RAM/60G*HDD/1M*ADSL

6.99 USD/month

XM
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

OEXN
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

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GTC
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Latest

Japan's foreign exchange reserves fell $14bn in April from March

In April, Japan experienced a significant decline in its foreign currency reserves, with a drop of $14 billion largely attributed to the decrease in the value of foreign securities holdings.

News

2024-05-09 17:38

Unable to Withdraw

Unable to Withdraw I have been lured by this scam

I have been lured by this scammers to deposit money and make trade. They deny me withdrawal with excuses any time I want to and now I have accumulated $4,000,000 they asked me to pay them commission of $200,000 using external wallet before I can withdraw else they will donate all the funds to charity I am appealing to public to help me fight for justice and recover my funds from this fraudsters.

FX1875934165

2024-05-09 21:25

FCA bans and fines James Lewis £120,300 for putting investors at risk

James Lewis, former CEO of Shard Capital Partners, has incurred a fine of £120,300 and a ban from the Financial Conduct Authority (FCA) due to regulatory breaches.

News

2024-05-09 17:36

EterWealth: Scam or Safe?

Founded in 2021, EterWealth presents itself as a financial provider registered in the United States, offering various financial instruments for trading, including forex, metals, cryptocurrencies, energies, and indices through the MT5 platform. However, EterWealth is currently not authorized or regulated by any regulatory authorities. Their National Futures Association (NFA) license in the United States is unauthorized.

Exposure

2024-05-09 17:10

FCA Warns Against CryptosMarket

The Financial Conduct Authority (FCA) issued a warning to the public against CryptosMarket. The FCA has raised concerns about the company's operations and has advised individuals to be cautious when dealing with them.

Exposure

2024-05-09 17:00

Rights Protection Center

Amount resolved within one month(USD) $61,438,055

Number of People Resolved 14,663

Exposure

FASTWIN

Withdrawal problem

My Withdrawal processing after 6 month's not

2024-04-28 15:00

Booc

This pples are called Martin c

This pples are called Martin currie equity...they are large group of scammer...they'll keep taking from you and no chance of withdrawal

2024-05-08 02:31

Greenpay-Investmentpty

this company is trying scaming

this company is trying scaming the innocent people.... i was deposit 600 usdt money last year may month on 2023......this company has no AFS Lisence from Australia..... this company is totally scammer and askind and forced me deposit and refer..........

2024-05-08 19:41

Booc

I have been lured by this scam

2024-05-09 21:25

X Charter

I made 100$ deposit and made s

I made 100$ deposit and made some profit and I made withdrawal but still pending

2024-05-01 00:38

WiseMarket

after much deposit, I was comp

after much deposit, I was complaining earlier about the withdrawal, now it’s worst cause there website shows website errror, unable to load, below are my deposits receipts

2024-05-03 12:01

Doo Prime

They don't pay my 998dollars and closed my account

I made a profit from the Nasdaq and gold transaction, I requested to withdraw my money of 998 dollars, but they do not pay my money and they closed my account. I want my money paid urgently. A company that does not even pay $998 is unreliable and fraudulent.

2024-04-28 02:51

Money Ocean Fx

Hello team, my name is Bharat

Hello team, my name is Bharat Sunil Tarachandani my mt5 I'd is 710912 I placed withdrawal & they removed my scalping amount first on 17/ 04/2024 then on 18/04/2024 when I placed withdrawal of remaining amount they did spoofing on my account & balance is now negative I did mail to them but they are not replying & I didn't received any mail from company for scalping issue & I didn't did scalping you can check full mail details below please solve my problem as soon as possible thank you.

2024-05-03 01:11

WiseMarket

This site stopped me from with

This site stopped me from withdrawing my profit now it’s even worse because the site doesn’t respond. here are my payment

2024-05-05 15:52

Neuron Markets

It's a fake broker Withdrawal

It's a fake broker Withdrawal in 9 day Fake move in the market Not a regulated broker Different between broker and trading view Check deposit request time and withdraw time

2024-05-06 12:27

Cabana Capital

the trade is for more than 2 m

the trade is for more than 2 minutes but still cabana says that i had done with unethically toxic trading i just attach one account below cabana had just delete my entire history but still i have all data like screen shot and videos PLEASE HELP ME WITH THAT...

2024-05-08 15:39

LeoPrime

I was trading with LeoPrime fr

I was trading with LeoPrime from December 23 for about 3 months and when I was asking for withdrawal on 14th Feb they canceled all my profits the next day. Then I was asking for my deposit of 300usd but they are delaying it for over 3 months and canceled my withdrawal twice without reason. I`ve emailed them every week since and they said that they have passed my request to the relevant department... rubish...very poor customer service... when you make profits they cancel them the next day and when you ask money they delay you for months...be aware of LeoPrime... will not recomend them

2024-05-09 18:16

WiseMarket

same as another investor. Pend

same as another investor. Pending withdrawal. And cant login to my wisemarket account. show eror. please avoid this broker.

2024-05-01 17:51

HYCM

I requested withdrawal yesterd

I requested withdrawal yesterday and they said within 24 hours it will complete and you fund will be withdraw and today is Friday and they said your withdrawal will be complete in monday the withdrawal process in HYCM broker are so slow and bad .

2024-05-04 02:11

Money Ocean Fx

I am Pankaj Peshwani, from Ind

I am Pankaj Peshwani, from India , My mt5 I'd is 710988, I make a 499dollar withdrawal on 18/4/2024 , I also got mail of withdrawal approval, also Showing approved in Client portal, but amount still not credited in my usdt wallet, i have also attached the screenshot of the mail, my wallet and also mt5 accounts details with this mail, plz Solve my problem as soon as possible.

2024-05-01 01:05

Admiral Markets

I am a customer of Admiral wit

I am a customer of Admiral with the registered Account Number: "83008753 MT5, Account Name: Nguyen Hai Duong. I am from Vietnam. However, on April 25, 2024, they said they needed to review my account. Two days later, they claimed that my account had violated their Terms and Conditions and only allowed me to withdraw the deposited amount, not the profits. I don't understand where I went wrong. Therefore, I suspect that Admirals SC Ltd. Deceived me and seized my property. Website: https://admiralmarkets.com.cy/, with the licensing authority being Admiral Markets UK Ltd. Admiral accused me of violating T&C and attempted to withhold all my profits. I traded normally; I did not engage in price manipulation or scalping. I don't receive any bonuses, I don't trade on gaps, I don't trade freeswaps, I don't trade after-breakouts, I don't trade on scalping, so how does Admiral steal my profits However, they tried to justify seizing my profits by accusing me of violating T&C when I earned profits. Isn't that just an excuse to take my profits? They have held my profits for almost a week now and have automatically deleted my profit, without any explanation. I hope the the community can help me recover the profits they took from me. I have requested evidence of my alleged misconduct, but they have not provided any evidence. Admiral accuses me of not taking profits at the peak, speculating that I traded at different prices, but I proved that day other platforms ran at the correct prices. Admiral is trying every reason to take my profits and those of other traders. The Admiral alleges that I violated policy 5.10. They take advantage of low profit rates, high leverage, swap fees from me, and I trade in very small quantities. What did I violate? Please help me recover my money and others like me, who have faced similar situations where they cannot withdraw profits. They are holding $9021 USD from me. I hope the the community has measures or can help us to recover the money that Admiral has withheld from us. I am the one pleading for help, please, the community, have mercy on us and help us recover the profits that Admiral has taken from us. I only trust that the community is important to us to help me recover the money. Thank you, the community, for reading and considering my plea. Sincerely, Thank you.

2024-05-03 14:45