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A private doctor in Kedah has lost more than RM3.8 million after falling victim to a fraudulent investment scheme that claimed to offer access to a lucrative Initial Public Offering (IPO) linked to currency shares in China and Hong Kong.
An 87-year-old retiree in Terengganu has lost RM277,000 after falling victim to a fraudulent investment scheme promoted through WhatsApp.
South Korea’s financial regulator has issued a strong warning about a surge in fraudulent investment schemes, cautioning that global market volatility is creating fertile ground for scammers to target investors. Analysts say the trend may not remain confined to South Korea and could increasingly affect investors across Southeast Asia, including Malaysia.
Canadian securities regulators said more than 7,586 fraudulent investment platforms and crypto scam websites targeting Canadians were deactivated between June 2025 and February 2026, covering over 13,000 related URLs.
Germany’s BaFin has issued a fresh wave of warnings against several websites suspected of offering unauthorised financial, investment, lending, and crypto-related services, with some cases also involving identity fraud.
Iranian oil facilities were hit as the US and Israel launched a fresh wave of airstrikes at the weekend.
As global financial markets continue to evolve and restructure, an increasing number of women are becoming active participants in the forex and financial trading industry. As traders, analysts, risk control specialists, compliance leaders, and fintech innovators, they bring professionalism and rational judgment to highly volatile market environments, making a meaningful impact across the industry.
पिछले एक वर्ष में, WikiFX ने कई महिला उद्योग जगत की अग्रणी महिलाओं, वरिष्ठ विश्लेषकों और नियामक अनुसंधान विशेषज्ञों के साथ विशेष साक्षात्कार भी आयोजित किए हैं, जिससे दुनिया भर के व्यापारियों को अधिक सटीक जानकारी और भविष्योन्मुखी दृष्टिकोण प्राप्त हो रहे हैं।
An unusual swell of Canadian patriotism seen after Trump's threats and tariffs last year has evolved into a new social and economic order.
Did your good trading experience with TAG MARKETS reverse when applied for fund withdrawals at the Mauritius-based forex broker? Besides withdrawal denials, did you also witness account blocks or deletions by the broker? Did the broker’s customer support team fail to provide you a proper reason for these trading activities? Have you also witnessed glitches on deposit bonus? These allegations have only grown further in 2026. Read on as we share these allegations in this TAG MARKETS review article.
Daly told CNBC on Friday that the weak February jobs report adds to a difficult policymaking environment.
Daly told CNBC on Friday that the weak February jobs report adds to a difficult policymaking environment.
Is your trading experience with MYFX markets full of fund withdrawal denials despite repeated communications with its customer support team? Has the broker deleted all your profits? Did the broker accuse you of false trading strategy implementation while deleting your profits? There have been many such instances reported by traders against these activities online. In this MYFX Markets review article, we have shared some complaints. Take a look!
The U.S.-Israeli strikes on Iran over the weekend gave way to a week with topsy-turvy markets, spiking mortgage rates and higher prices at the pump.
Exfor, a Malaysia-based forex broker, has allegedly been the centre of attention for all the wrong reasons. These include long-pending withdrawal denials, no communication or assistance from the broker’s customer support team, manipulated pricing upon a withdrawal request by the trader, and account blowups due to bonus-related issues. It’s the traders who allegedly bear the brunt of all these suspicious trading activities. A lot of them have criticized it on broker review platforms. We have highlighted some of their complaints in this Exfor review article. Take a look!
Axiory WikiFX score 1.5: Active Belize FSC license (no FX authorization), multiple complaints. Reports show withdrawal/support issues. Traders beware.
RCG Markets holds a valid FSCA license. Reports show withdrawal rejections & stop‑loss issues. Traders urged to verify details and exercise caution.
SolisMarkets traders report blocked withdrawals, ignored support, and suspicious regulations. Read this WikiFX scam review before investing.
When choosing a broker, the most important question is: "Is my broker properly regulated and is my capital safe?" For Xlibre, the answer is straightforward but worrying. Based on detailed research from independent global regulatory checking platforms, Xlibre is not regulated by any major financial authority. This article looks at the main issues around Xlibre Regulation status, or more correctly, the lack of it. We will examine the truth behind the claimed Xlibre License and explain why its business setup has high-risk warning signs such as a "Suspicious Regulatory License" and very low trust scores from auditors. The goal of this research is to give a clear, fact-based analysis of Xlibre's company registration, its claims, and the real risks these create for traders' capital. While this article provides a detailed analysis, regulations can change. Traders should always check the most current information before working with any broker. You can find the detailed verification report for
Angel One WikiFX score 1.57: Unregulated broker flagged with risk alerts. No listed complaints, but risks of withdrawal issues and forex scams remain.
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