He Met A Girl on TikTok and Lost RM144K in a Fake Crypto Scam
A construction contractor in Terengganu has lost RM144,781.21 after being drawn into a cryptocurrency investment scheme that police say did not exist.
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FundingPips Review: Is This Prop Trading Firm Safe & Trustworthy?
This FundingPips review examines the prop trading firm's company registration, evaluation structure, trading conditions, and user feedback based on publicly available data from WikiFX. As a global broker regulatory query platform, WikiFX evaluates trading firms using measurable indicators such as registration details, operational transparency, and user exposure reports.
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BazaarFx Review: An FCA Warning and a UK Company Number
Most of what a BazaarFx review turns up online is opinion. Two records are not. The UK Financial Conduct Authority published a warning naming this brand on 13 August 2025, and Companies House holds a registration for a company using the name. Neither record settles the question of BazaarFx regulation in the way marketing pages usually imply, and the two are often mistaken for each other. This check was carried out on 22 September 2026; each record carries its own date.
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XPO FUND Review After the BVI Statement of 16 March 2026
An XPO FUND review written from marketing copy will describe a funded-trader programme registered in the British Virgin Islands. The territory's own regulator describes something else. Its public statement of 16 March 2026 says the company behind the brand was never licensed there and had already been dissolved from the register. That single document changes how any claim about XPO FUND regulation should be read. This check was carried out on 22 September 2026; each record carries its own date.
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RoboForex Review 2026: Fresh Trade Execution Complaints and Account Block Allegations
Did you witness trade execution flaws after RoboForex, a Belize-based brokerage firm, suddenly reduced leverage? Did wide spreads mar your trading experience? Did you face account restriction issues? Users have reported these and other complaints that arguably question the broker's credibility. In this RoboForex review, we have examined several user-reported allegations and answered whether RoboForex is regulated.
Exposure
Global Financial Leaders Gather in Limassol — WikiEXPO Cyprus 2026 Set to Make a Grand Debut
As one of the leading international platforms for global financial technology exchange, WikiEXPO will once again bring together professionals from the financial services, technology, digital assets, regulatory compliance, capital markets, and blockchain sectors to explore the latest trends, opportunities, and challenges shaping the future of financial technology.
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Uday Kotak Warns India's Gold Import Bill is Heading for $90 Billion
Gross gold imports could reach $88-90 billion in FY27, the Kotak Mahindra Bank founder told a conference in New Delhi on Friday, and he wants a committee created to work out how India pays that bill without damaging its external accounts. The same speech carried a second number. Kotak expects the current account deficit to widen to roughly $60 billion in FY27 if crude averages about $90 a barrel. Gold does most of that damage. Strip gold out, and India ran a current account surplus in FY26. He was speaking at the Conference on Financing India's Journey Towards Viksit Bharat, a gathering on capital formation. ANI carried the remarks, and a string of outlets across business media reproduced them over the weekend. "India needs to find a way to balance household demand for gold with the impact of imports on the country's external finances," Kotak said, according to Analytics Insight. He suggested the government consider setting up a committee to examine the issue. He also flagged the
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Trade W Broker Review: Regulated but Is It Safe for Traders?
This Trade W review provides an in depth examination of the regulatory standing, WikiScore rating, account structures, trading conditions, and field survey results for the Trade W broker.
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Economist Warns That Tech Bubble Could Burst & Nasdaq Could Crash 72%
Zeberg, a Danish economist and macro strategist at Swissblock, predicted that that the US stock market could experience a final burst of speculative enthusiasm before economic weakness becomes impossible for investors to ignore.
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2 Chinese Men Pleaded Guilty to Crypto Scam and Fined RM4,700 Each
Two Chinese nationals have admitted to involvement in an alleged online cryptocurrency investment scheme in Johor.
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NSE Cuts Its IPO Valuation by 15% — and the Unlisted Market Is Still Pricier
NSE has cut the valuation of its initial public offering by roughly 15% and shrunk the deal to about ₹22,500–23,500 crore, down from an earlier plan of nearly ₹30,000 crore. The offer is entirely an offer for sale. Not a rupee of the proceeds goes to the exchange itself. The revised plan puts 12.64 crore shares on the block, against the 14.89 crore proposed earlier. That works out to about 5.25% of NSE's paid-up capital, down from nearly 6%. Two numbers moved. The float got smaller and the price got lower. Everything else in the revision follows from those two.
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NAGA Review 2026: Reported Deductions on Winning Trades and Withdrawal Issues
NAGA, a Cyprus-based brokerage firm, received numerous trading allegations from users worldwide. These users have reported unfair deductions on winning trades, fund scams, and difficulties in accessing withdrawals. These negative NAGA reviews have become frequent on broker evaluation platforms such as WikiFX. In this article, we will look closely at the trading complaints while also keeping an eye on its regulatory status.
Exposure
CMC Markets To Launch Prop Trading Platform on 1 OCT Amid Legal & Regulatory Concerns
CMC Markets is moving closer to entering the proprietary trading market, with its new CMC Markets Funded programme scheduled to open to the public on 1 October 2026.
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AvaTrade To Close Its Office | What Does This Mean for Traders?
For traders, the immediate question is less about the closure of an office and more about which international AvaTrade entity will handle their accounts.
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FXView Broker Review: Regulated but Is It Safe for Traders?
This FXVIEW review provides a detailed examination of the regulatory standing, licensing framework, and WikiScore rating for the FXVIEW broker based on information available on WikiFX.
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RoboMarkets Review 2026: Reported Trade Manipulations & Withdrawal Issues
Have you suffered losses due to a sudden trading halt on the RoboMarkets platform? Did you suffer massive losses due to sudden price jumps that were not prevalent on other reputable feeds? Did the broker block your trading account as it posted profits? You are not alone! Many users have reportedly raised serious about these alleged trading incidents on broker review platforms such as WikiFX. The RoboMarkets review closely examines user allegations and shares insights into its regulatory framework.
Exposure
India Just Bought a Record $15.2B of US Treasures in July — What It Means for INR and FII Flows
India bought a record $15.2 billion of US Treasures in July, lifting its total holdings to $202.6 billion from $186.4 billion in June, according to US Treasury data. The jump is the largest monthly net purchase on record for India, and it comes as China's holdings slid to an 18-year low. The figure was flagged by market commentator @Equities_Fraise on X, who noted the buying usually signals strong overseas capital inflows and RBI facilities pulling money in. The post, which has just 8 likes, points to better forex comfort and global confidence in India flows. The data itself is from the US Treasury's TIC report, released September 16.
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RoboForex Faces Fresh Scrutiny Over Withdrawals and Regulation
RoboForex has been operating in the online trading industry for years, but its longevity has not shielded the broker from renewed questions over regulation, investor protection and complaints involving withdrawals.
Exposure
Trade Nation Broker Exposed: What Users Are Reporting about Trade Nation
For prospective traders, user reviews can provide useful context alongside regulatory credentials, trading conditions, and platform features. In the case of Trade Nation, the available feedback is mixed, with positive comments about regulation, spreads, and customer support alongside several exposure reports that require closer examination.
Exposure
INFINOX Review of the GBP 99200 FCA Fine for India
An INFINOX review for Indian readers needs to separate the UK firm's regulatory record from the entities named on the current global website. The FCA announced a GBP 99,200 fine in January 2025, while the website checked on 18 September 2026 says its information is not directed at residents of India. These are different facts with different implications; neither should be reduced to a brand-wide safety label.
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