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Online romance and investment scams are evolving into an economic threat of extraordinary scale, with INTERPOL warning that organised criminal networks are extracting vast sums from victims while expanding sophisticated fraud operations across Asia and beyond.
TriumphFX has accumulated numerous user complaints on WikiFX, particularly concerning withdrawals and access to funds. This TriumphFX review looks at what users have reported, the controversial TFX token and the regulatory warnings surrounding the broker.
This Topstep review examines the prop firm's background, evaluation accounts and trading rules based on information available on WikiFX and cross-checked against Topstep's official website. As a global broker regulatory query platform, WikiFX compiles company details, account conditions and user feedback to help traders understand what they are signing up for.
Savexa, a Comoros-based brokerage firm, reportedly received mixed reviews from users across India. While some hailed its competitive spread and trade order execution capability, others report fake profit and constant deposit pressure. The negative Savexa reviews reportedly had more insights and depth, which called for an investigation. In this article, we have examined these reviews thoroughly and disclosed whether Savexa is regulated.
SEBI's board on September 24 approved a sweeping overhaul of portfolio management rules, opening PMS to foreign securities, IPOs and a new mutual-fund-only route called PRIM. But one X user with 101,000 followers flagged a structural change that could reshape how PMS products are sold: a 'platform PMS' can now host independent fund managers (IFMs), each running their own strategy on the PMS's licence. Under the new SEBI (Portfolio Managers) Regulations, 2026, replacing the 2020 framework, existing PMS can invest in foreign securities under both discretionary and non-discretionary mandates, according to multiple media reports. The allowed list includes listed equity, debt, REITs, overseas mutual funds, ETFs, index funds and foreign government debt. All of it stays bound by FEMA and RBI's Liberalized Remittance Scheme — so you still can't buy foreign ETFs in rupees. The PMS just becomes a wrapper.
A USD200 withdrawal complaint is not evidence of a current unpaid balance when its public page now says resolved. This review examines that distinction alongside a separate, live disclosure issue: AssetsFX displays different registration numbers for Assets Global Ltd. Readers in South Asia, particularly India, should establish the correct contracting entity before relying on payment promises or brand-level assurances.
According to the latest Global Debt Monitor from the Institute of International Finance, worldwide debt increased by more than $10 trillion during the first half of 2026.
A 23-year-old Brooklyn man has been sentenced to as much as 12 years in prison after prosecutors said he impersonated Coinbase representatives and persuaded cryptocurrency investors to hand over nearly $16 million.
Investment scams are harder to differentiate with the development of AI. What are the red flags that you should look out for?
BlackBull Markets has stepped back from plans for an imminent public listing even as the New Zealand broker reports rapid growth in client funds and substantial trading activity, raising fresh questions over when one of the region's expanding trading firms will finally test public markets.
This FTMO review provides a factual overview of the prop trading firm's company background, challenge accounts, and trading rules.
INZO, a Saint Vincent and the Grenadines-based brokerage entity, is facing numerous allegations from users worldwide. These allegations question the broker's credibility on withdrawal processing, bonus activation, and customer support. Allegations have circulated across several independent platforms such as WikiFX. This INZO review 2026 takes a close look at these complaints and reveals its regulatory status.
A public FBS complaint describes more than USD2,000 in trading profit followed by rejected withdrawal attempts. That is a user's allegation, not a verified loss figure or a finding against every company using the brand. For South Asian readers, especially those in India, the useful next step is to identify the account provider and the missing transaction evidence.
Five Adani Group companies, including the flagship Adani Enterprises, have paid a total of ₹15.1 crore to settle a disclosure violation case with India's market regulator, SEBI. The settlement, confirmed by multiple media reports on Tuesday, closes the enforcement proceedings that stemmed from the Hindenburg Research report of January 2024. The social media post that flagged this development was blunt: "Welcome to Adani's SEBI Mart." The post, shared by comparison even fair? Let's dig into the numbers and the fine print.
This FundedNext review provides a detailed examination of the prop firm's company background, challenge structure, and overall standing.
A Facebook advertisement promising lucrative cryptocurrency returns has left a 65-year-old water filter salesman in Kuantan more than RM218,000 financial loss.
Meta has intensified its battle against online fraud after intelligence supplied by the Singapore Police Force helped the technology giant take action against nearly 3.8 million scam linked entities and pages across Facebook and Instagram in 2026.
FIIs have been selling Indian equities for six years, and a viral post says the reason is simple: the rupee keeps falling, US yields pay 5%, so why would foreign money stay? Read on more updates.
As the Mid-Autumn Festival approaches on 25 September 2026, WikiFX would like to wish our users, partners, and friends a happy and meaningful holiday.
This Azure Markets review examines an immediate verification problem: on 23 September 2026, the broker domain's regulations page returned 404, while its homepage showed only a server-status message. An older indexed registration claim and a reported USD84 withdrawal delay provide context, not proof of fraud or current authorisation. For South Asian readers, the practical question is what can still be verified independently.
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