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اردو
A 29-year-old food delivery driver is facing the full weight of Malaysia's financial crime statutes after prosecutors charged him in the Batu Pahat Sessions Court with 14 counts related to the alleged misuse of his registered company account by a bogus investment syndicate, enabling fraudsters to fleece two victims of nearly RM600,000.
Gold price (XAU/USD) attracts some sellers below $4,600 during the early European trading hours on Friday. The precious metal retreats from a three-month high as in-line US inflation data has reinforced the possibility of further Federal Reserve (Fed) rate hikes.
Did you encounter trade-related concerns with Tattvam, a Mauritius-based brokerage entity? Several users have reportedly accused the broker of cancelling profitable trades, allegedly citing scalping as the reason. At the same time, traders have reportedly expressed concerns over the lack of understanding among the broker officials about critical trading aspects such as copy trading. In this Tattvam review, we have carefully examined user-reported allegations. Additionally, we have given a regulatory overview of the broker.
Atriance Financial Services will introduce EVEST to investors and business partners in the UAE under its Category 5 licence from the Capital Market Authority.
Triton Capital Markets, previously operating as FXDD Malta, has voluntarily given up its MFSA investment services licence, ending the entity’s regulated presence in Malta and its former EEA passporting route.
Nick Xydas has stepped down as Group Marketing Director at forex and CFD broker EC Markets after about two and a half years, with neither his next position nor a successor disclosed. He announced the departure on LinkedIn, citing the Liverpool FC partnership and the global marketing build-out among his proudest achievements.
Triton Capital Markets Ltd., formerly known as FXDD Malta Ltd., has surrendered its investment services licence in Malta, ending the broker’s 16-year regulatory presence in the country.
This TICKMILL review provides an objective examination of the regulatory framework, licensing credentials, WikiScore rating, user feedback, and trading environment for the TICKMILL broker.
A retired man has lost more than RM280,000 after striking up what he believed was a genuine friendship with a woman he encountered on TikTok.
Singapore's war against financial fraud produced a measurable, if fragile, improvement in the first half of 2026, with total scam losses falling to S$410.6 million from S$500.2 million during the same period a year earlier.
Bill Gates has warned that the world is entering the artificial intelligence era without a credible plan to manage its economic and social impact, with jobs, cybersecurity and human relationships among the areas facing growing risks.
Chipmakers $96bn quarter beat forecasts as demand for AI hardware continues to accelerate.
The WikiFX Summer Trading Season officially launches on August 17. WikiFX App users across Arab countries and regions can participate in daily currency-pair direction predictions, earn prize-draw chances for correct predictions, win points, and redeem them for rewards in the Points Mall.
Capital.com reported client trading volume of $1.13 trillion in the second quarter of 2026, down $140 billion from $1.27 trillion in the first quarter, representing an approximately 11% quarter-on-quarter decline in notional trading volume. By comparison, the decline in the number of trades was considerably more pronounced.
This AUS GLOBAL review provides a thorough look at the broker regulatory profile, WikiScore rating, account types, trading environment, and overall operational standing.
IG shows a strong WikiFX score of 8.82 and multiple active top-tier regulatory entries, but the risk picture is not clean: the available data also lists revoked or unverified statuses, three regulator disclosures involving clone or unauthorized entities, and 44 recent user complaints. The broker looks better regulated than many Forex and CFD firms, yet traders should verify the exact legal entity and withdrawal process before funding an account.
BOLD PRIME carries a high-risk profile in the available WikiFX data: it has a low WikiFX Score of 1.76, no found financial regulation, and one Malaysian Securities Commission investor alert disclosure. Recent exposure cases also describe withdrawal delays, account bans, and frozen login access, so traders should be very cautious before depositing.
This GO Markets review provides a detailed examination of the broker regulatory framework, licensing coverage, account offerings, trading environment, and overall standing.
Malaysia's Forest City has long been associated with empty towers, quiet streets and an ambitious property project that failed to attract the hundreds of thousands of residents originally envisioned. Now, the development is facing a different kind of scrutiny after police raided two suspected scam operations operating from its residential properties. The recent raids esulted in the arrest of 335 people and the seizure of assets estimated at about RM1 million, including 313 computers, 1,557 mobile phones, 17 laptops and 10 modems. Police said the two operations were spread across 32 premises in Forest City.
Two Malaysian retirees have lost a combined RM750,000 to investment scams, the latest casualties in a deepening national crisis that continues to drain the savings of those least able to afford it.
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