Abstract:In a recent operation, Brickfields district police chief ACP Amihizam Abdul Shukor reported the arrest of 24 local men, 32 local women, along with a foreign man and woman. The age range of those apprehended spans from 20 to 59 years. The raid resulted in the confiscation of 50 laptops, four mobile phones, nine computer tables, one wifi modem, and two investment banners.

On October 20, 2023, the police apprehended 58 individuals suspected of participating in an online forex investment scam at three different business premises in Bangsar.
Brickfields district police chief ACP Amihizam Abdul Shukor disclosed that among those arrested, there were 24 local men, 32 local women, as well as a foreign man and woman. Their ages ranged from 20 to 59. During the operation, law enforcement confiscated 50 laptops, four mobile phones, nine computer tables, one wifi modem, and two investment banners.


According to ACP Amihizam Abdul Shukor, their investigations revealed indications of an online forex investment scam. The syndicate utilized social media platforms to promote and offer these investments, targeting victims from various countries, including Malaysia, Vietnam, China, the Philippines, Singapore, and Europe. As part of the ongoing investigation, all suspects have been remanded until Monday, and they face charges under Sections 420, 511, and 120(B) of the Penal Code.


Classic Global Ltd says it is an online forex and CFD broker that offers many trading products to users worldwide. Its website looks modern, gives access to the popular MetaTrader 5 platform, and offers different account types. However, when we look deeper, we find serious questions about how this company really operates. There is a big difference between what the broker claims and what our research shows. We found major concerns about whether it follows regulations, its business history, and what users say about it. This paints a worrying picture for people thinking about investing. This Classic Global Ltd review aims to give you a complete and fair overview, breaking down what the broker offers and showing you the critical warning signs. Our goal is to give traders the information they need to understand all the risks that come with Classic Global Ltd.

When picking a broker, the first question is always: Can you trust Tauro Markets? Is Tauro Markets reliable? For any trader, keeping your money safe is the most important thing, even more important than talking about fees, trading platforms, or what you can trade. A broker's trustworthiness isn't demonstrated by their advertisements, but by their actual licenses and their transparency about their business. The most important factor in determining whether you can trust a broker is whether they are properly regulated. This one thing decides whether your money is protected, whether you can get legal help if there's a problem, and whether the broker follows international rules for fairness and financial safety. This review will look closely at Tauro Markets' regulation, company history, trading conditions, and how they operate. We will study the facts to give you a clear, evidence-based answer about whether they're reliable for traders in 2025.

A 47-year-old unemployed man in Muar lost RM310,000 after a YouTube “high-return” investment led him to an app promoted via WhatsApp, showing fake profits of RM2.5 million before demanding an extra RM382,811.60 in “fees” to withdraw.

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