RM720,800 Lost to an Online Investment Scam Advertised on Facebook
A 58-year-old trader lost RM720,800 after falling victim to an online investment scam promoted through a Facebook advertisement. The scam promised big profits and convinced the man to transfer large sums of money to several bank accounts over a short period.
WikiFX Broker Assessment Series | BDSwiss: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of BDSwiss, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
Bitget Brings Starlink Internet to Remote Siargao Communities
Bitget launches Starlink in Siargao, providing satellite internet to Espoir School and Barangay Pitogo, enhancing education and digital access in remote areas.
Spreadex Fined £2M for Repeated Gambling Compliance Failures
UK Gambling Commission fines Spreadex £2M for anti-money laundering and social responsibility breaches, marking its second major penalty in three years.
LiteFinance Launches Partner App to Boost Affiliate Earnings
LiteFinance introduces a mobile app for affiliates, offering real-time tracking, multilingual support, and a $1M anniversary challenge to enhance earnings.
Could IBKR Be the Next Big Trading Opportunity?
Goldman Sachs boosts Interactive Brokers' price target to $240, reflecting confidence in the firm's growth prospects and market performance.
FIBO Group Review 2025: Is This Forex Broker a Scam or Legit?
FIBO Group review 2025: Low WikiFX rating, offshore regulation, and withdrawal issues raise scam concerns. Explore pros, cons, and trader insights.
CONSOB Blocks Multiple Domains Linked to Five Unlicensed Platforms
A new wave of unlicensed investment platforms has been identified by Italian regulators. These sites often mimic real brokers, making it crucial for investors to confirm regulatory status through trusted sources like WikiFX.
CNMV Warns of Clone Sites Targeting EU Investors
CNMV recently issued a warning about a growing number of unauthorized investment platforms targeting European investors through cloned branding and fake communications. Investors are urged to stay alert and verify platform legitimacy before making any transactions.
Gold Suffers Largest Drop in Six Months — What’s Next?
Gold suffers its sharpest weekly drop in six months as risk appetite returns—what comes next?
Trade Nation 2025 Review: Spreads, Platforms, FCA and ASIC Licenses
Discover Trade Nation in 2025: low 0.6-pip spreads, FCA & ASIC regulated, user-friendly MT4 & mobile app. Trade forex, and CFDs with confidence. Learn more on WikiFX.
The Forces That Move Markets & How to Read Them
The financial markets are always moving, reacting to news, data, and changes in how people feel about the economy. Understanding what causes these changes is important for anyone involved in trading or investing
The Dollar Rally May Falter—Key Signals Investors Should Watch
The recent performance of the U.S. Dollar Index (DXY) in global forex markets has revealed a noticeable divergence.
RM4.8 Million Gigamax Scandal: Investors Still Waiting for Answers
Questions are growing over the lack of updates from police after the arrest of three people believed to be behind the Gigamax investment scam. The arrests, which took place at Kuala Lumpur International Airport (KLIA) on 6 May, have raised hopes among victims but silence from the authorities has led to fresh concern.
Bitget Review: Something You Need to Know Before Investing
Bitget is a crypto copy trading platform founded in 2018, like other famous brokers in the industry, it has played an important role for a long time. However, is it still reliable nowadays? In today’s article, we will offer you a comprehensive review of this broker so that you can have a close overall look at Bitget.
WikiFX Broker Assessment Series | LiteForex: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of LiteForex, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
International Operation Shuts Down €3M Fake Trading Platform
A coordinated international operation has shut down a fake trading scam, preventing further fraud after defrauding victims of €3M across five countries.
JPMorgan Chase Calls for Innovative Solutions to Prevent Fraud
JPMorgan Chase invites U.S. non-profits and tech companies to submit ideas for protecting individuals from fraud, especially those with low-to-moderate incomes.
FCA Secures Over £300,000 in Confiscation Orders Against Investment Fraudsters
FCA secures £305K confiscation orders against investment fraudsters Mirza, Vickers, and Solaja. Funds to compensate 120 victims of a £1.2M binary options scam.
Coinbase Targeted in $20M Extortion Plot After Customer Data Breach
Coinbase hit by hackers stealing customer data, demanding $20M. The crypto exchange refuses to pay, offers reward for culprits' arrest.
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