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.


naqdi, a South Africa-based forex broker, is reportedly facing criticism from users over the long-pending withdrawal cases. Some users reported four to eight months of unresolved fund withdrawal requests. With no support over these requests, their frustration became evident in the naqdi reviews they shared online. This article sheds light on those complaints while giving users a view of the broker’s regulatory status

Did you lose all your investments on the Maxpro365 platform? Did you fail to witness your deposits on the trading platform? Have you found the procedures regarding fund withdrawals tedious compared to that of deposits? Failed to receive adequate assistance from the customer support team? You are not alone! Many traders, especially from India, have expressed their concerns while sharing the Maxpro365 review online. This article provides an insight into the complaints as well as a regulatory overview of the broker for more informed decision-making.

Clarify Capital stands out as a recommended forex broker with an impressive 7.9 out of 10 overall rating, backed by overwhelmingly positive feedback from its trading community. With 200 total reviews and a remarkably low negative rate of just 0.5%, the broker has established itself as a reliable choice for traders seeking a trustworthy platform. The sentiment distribution speaks volumes, with 194 positive reviews compared to only 1 negative and 5 neutral responses, demonstrating consistent satisfaction across its user base. Traders particularly praise Clarify Capital for three standout qualities: responsive customer support that addresses concerns promptly, a solid reputation for safety that instills confidence in clients, and straightforward deposit and withdrawal processes that make fund management hassle-free.

Dominion Markets has obtained a UAE CMA Category 5 licence, adding a Dubai-based regulated entity to support its regional business structure.