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اردو
Malaysia is moving toward a tougher standard for accountability in digital payments, with Prime Minister Anwar Ibrahim stating that eligible e wallet issuers that fail to meet Bank Negara Malaysia’s required fraud safeguards must fully compensate affected scam victims within seven working days.
Malaysian authorities recorded 5,134 QR related scam cases between January and June 2026.
Crypto billionaire Sun Yuchen’s cryptocurrency exchange HTX was hit by a distributed denial-of-service (DDoS) attack on the afternoon of 31 August, temporarily disrupting access to the platform. Some users also reported problems logging in and withdrawing funds.
EBC Financial Group has been expelled from the Financial Commission after the industry dispute resolution body said the broker repeatedly failed to comply with its rules and guidelines.
FCA warns EXOTICINVEST in a notice first published and updated on 3 September 2026. The UK regulator identifies EXOTICINVEST TRADING AND INVESTMENT FIRM and the website www.exoticinvest.ltd, stating that the firm is not authorised and may be targeting people in the UK. This is a dated regulatory warning, not a customer review or a confirmed loss report. Anyone approached through the named website should stop before paying, avoid sharing login credentials and verify the exact business independently through the FCA Firm Checker.
This FTMO Global Markets review starts with a naming problem. The RBI Alert List updated 22 October 2024 names FTMO and links to ftmo.com/en at item 13. FTMO's current contact page separately lists FTMO Global Markets in Mauritius, company ID C187370 and licence GB21027119. Its January 2025 privacy policy describes FTMO Global Markets Ltd as a Mauritius investment dealer. These records do not prove RBI authorisation for the broker domain, and they do not justify treating every FTMO-branded service as the same product or legal entity.
XMR MARKETS, a South Africa-based brokerage entity, continues to face user allegations questioning the authenticity of its withdrawal processes. Some complaints also talk about bonuses failing to reflect in the traders' accounts. Users have reported these allegations on broker review platforms such as WikiFX. In this XMR MARKETS review, we have examined user complaints and provided a regulatory overview of the broker.
Blackwell Global’s UK entity reported a wider annual loss as turnover dropped 36.6%, despite lower administrative expenses following its move away from the retail trading market.
The U.S. dollar remained under pressure despite stronger-than-expected August employment data, as forex markets reassessed September rate expectations ahead of fresh inflation figures.
Liquid Network said the incident affected its Liquid Federation wallet, which held about 4,200 Bitcoin before the attack.
OANDA Securities is moving to shut down MetaTrader 4, with new orders set to stop after the close of trading on 25 September 2026.
A Singaporean couple are facing more than $500,000 (over RM1.5 million) in paper losses after they were persuaded to invest about $650,000 in a Hong Kong listed company, in what they believe was a coordinated pump and dump scam.
Singapore authorities are warning investors about a renewed wave of stock market manipulation scams after 21 cases involving overseas listed companies were reported since July, with one recent case alone resulting in losses exceeding $700,000 (over RM2.2 million).
Foreign exchange trading is basically of two types: Direct Market Access (DMA) and Over the Counter (OTC). Both come with their own pros and cons. It’s important to understand these two concepts before figuring out the differences between them. In this article, we will explain all of these.
iFOREX Europe operates through Cyprus-based ICFD Ltd, which is regulated by CySEC under license No. 143/11. The broker offers more than 750 CFDs through its proprietary trading platform. On WikiFX, however, its rating stands at 6.65, with 14 complaints on record, including two reports involving withdrawal requests that remained pending in July and August 2026.
This LOTAS CAPITAL Review 2026 examines the broker’s MISA regulatory record, a warning from the Bank of Russia, its inclusion on the Financial Commission Warning List, and two WikiFX complaints related to withdrawals.
The FCA has issued warnings against several forex trading platforms operating without UK authorisation, while WikiFX records show that the brokers concerned lack valid forex regulatory licences.
Online trading platform easyMarkets has expanded its multi asset offering with the launch of Gold24, Silver24 and Oil24, allowing clients to trade gold, silver and crude oil CFDs around the clock, seven days a week.
A cryptocurrency investment that appeared to turn RM800,000 into almost RM6 million within three days ended in a devastating reversal for a company director in Johor, who discovered that the apparent profits were part of a scam and that his original capital had also disappeared.
More than 50 investors are facing potentially heavy losses after two Singapore men who presented themselves as successful financial figures were declared bankrupt, leaving about S$5 million tied up in investment schemes that promised returns as high as 15% a year.
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