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اردو
Thai authorities have arrested a woman accused of serving as a key enabler in a large-scale investment fraud network that caused losses exceeding 100 million baht across multiple provinces. The suspect, a 46-year-old woman identified only as Thanyarat, was apprehended at an apartment in Saraphi district, Chiang Mai, by officers from the Crime Suppression Division.
Investment scams are continuing to inflict heavy financial losses on Malaysians, with new figures from Kelantan highlighting the growing scale of online fraud and the increasing sophistication of scam syndicates. During the first five months of the year alone, victims in the state lost RM5.18 million to fraudulent investment schemes, making it the costliest category of commercial crime despite not recording the highest number of cases.
New to forex trading? Surprised by the margin call from your forex broker? In one moment, you seem to have manageable trades. The next moment, you receive a warning from your broker about inadequate equity to support your open positions. So, if the market movement continues to be on the opposite side of your positions, some or all of your trades may see an unfortunate automatic closure through a stop-out process. However, margin calls do not usually happen without warning. Recognizing the early signs can help traders take corrective measures and avoid a potentially significant loss in their trading accounts. But what are those signs that indicate that a margin call is all but near? Let’s discuss the same here.
The DFSA has warned investors that TRADEMARKET FZCO falsely claimed to be regulated by the authority, including unauthorized statements in investment contracts linked to fund management services.
User complaints regarding profit withdrawals have become an increasingly discussed issue among some Exfor traders, including those in South Asia. Trading profits never come easy; they come by spending hours understanding the fundamental and technical factors and their impact on different markets such as forex. However, what matters is whether you are able to receive them. For exfor clients, according to their complaints, this problem is worse! While they claim profits on the dashboard, the same do not reach their trading accounts, resulting in many negative exfor reviews. In this article, we have examined user allegations concerning several issues, including this common profit withdrawal problem.
This CPT Markets review provides a detailed examination of the CPT Markets broker regulatory framework, licensing coverage, trading environment, and overall standing based on information available on WikiFX.
Bitget to Showcase Universal Exchange Vision at WikiEXPO Hong Kong
A 74-year-old man and his former wife are now facing multiple charges in the Kuala Lumpur Sessions Court after allegedly running a bogus diesel investment scheme that stripped a victim of RM725,000.
HTFX operates under offshore regulation and currently faces massive risk signals, including dozens of user allegations regarding blocked withdrawals and platform disconnections. Indian traders should exercise extreme caution, as the broker's very low WikiFX score (1.62) and severe complaint patterns suggest a high risk to deposited funds.
Radhika FX (RCM) is an unregulated broker established in Mauritius in 2024 with a critical WikiFX risk score of 1.28. Active user complaints from Indian traders regarding Introducing Broker (IB) scams and unresponsive customer support make this a highly risky platform.
Short-term Forex trading strategies like scalping require quick reactions, but beginners often fall into institutional traps during sudden price movements. This article explains how to use chart patterns, trend lines, and technical indicators to spot real breakouts and avoid false moves. The main takeaway is the importance of filtering market noise and using strict risk management before committing to a fast-moving trade.
XTRADE operates with revoked and unverified licenses, carrying official warnings and a critically low WikiFX score of 1.78. A severe pattern of user complaints regarding blocked withdrawals and aggressive deposit demands makes this broker a high-risk platform.
The U.S. dollar experienced mixed trading as a jump in crude oil prices, triggered by tanker attacks in the Strait of Hormuz, revived inflation concerns and shifted market focus back to the Federal Reserve's monetary policy path.
For new Indian Forex traders, choosing the right broker is often more confusing than learning how to trade. This article explains the hidden costs of 'zero commission' marketing, the reality behind high leverage, and why checking a broker's regulatory background is critical for protecting your initial deposit.
The U.S. dollar edged higher as a sharp rise in crude oil prices, triggered by commercial shipping disruptions in the Strait of Hormuz, renewed inflation and Federal Reserve interest rate concerns. The article also covers Canada's record trade surplus, Japan's weaker-than-expected current account data, and an expected 25-basis-point rate hike from the Reserve Bank of New Zealand.
Many beginners buy into a market just as the trend is dying, leading to immediate drawdowns. By learning to read candlestick reversal patterns, long shadows, and exhaustion signals, you can spot market tops and bottoms before the trap closes. This guide breaks down the visual clues that warn you when a price movement is running out of energy.
Singapore authorities have prevented more than US$2.9 million in potential cryptocurrency scam losses in a month-long operation, highlighting the growing role of blockchain intelligence and international cooperation in the fight against digital fraud. The latest crackdown also serves as an important reminder for Malaysian investors, as scammers increasingly target victims across borders using similar tactics.
Many beginner Forex traders in India struggle with emotional decisions and over-trading after a string of losses. Based on the provided material, this article explains how mastering your win/loss ratio, understanding unlimited risk, and building an objective trading strategy act as a natural circuit breaker to protect your account. The main takeaway is that relying on predefined risk management rules is the safest way to prevent an emotional account blowout.
Moving from a zero-risk demo account to live Forex trading is a major psychological hurdle for beginners. By using a desensitization strategy of trading 0.01 micro lots with a strict $5 risk limit, Indian traders can adapt to real market sentiment without risking their savings. This approach helps beginners defeat the 'sunk cost fallacy' and test their technical analysis under real emotional pressure.
Geopolitical tensions have once again taken centre stage in global financial markets after the United States launched fresh airstrikes on Iran, triggering a wave of risk aversion across major asset classes. For Malaysian investors, the key question is whether the rally in XAUUSD still has room to run and what the latest developments could mean for Bursa Malaysia.
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