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.


The battle for CAB Payments has intensified as StoneX Group Inc (NASDAQ: SNEX) officially entered the fray, announcing an all-cash proposal to acquire the specialist cross-border payments provider.

Considering HAREMALTIN for your Forex trading? Read our in-depth HAREMALTIN review to understand its regulation status, WikiFX score, and potential risks. Don’t login to HAREMALTIN before knowing the full picture of HAREMALTIN regulation.

Is APMEX a legitimate broker? This APMEX review delves into APMEX regulation, its alarming WikiFX score, and recent warnings from 2025 to the present, urging caution for potential investors. Discover why a thorough review of APMEX is crucial before considering APMEX Forex or APMEX login.

When choosing a forex broker, the most important question is about regulation. For Pepperstone, the answer is straightforward: it is regulated by multiple authorities, holding licenses from some of the world's most trusted financial regulators, including the ASIC, FCA, and CySEC. This broad regulatory coverage creates a solid foundation for trader safety on paper. However, a complete analysis requires more than just checking licenses. A closer look at how it actually operates shows important details, including many user complaints and mixed results from field investigations. This article will examine Pepperstone regulation, look at how the company is structured, and analyze what this means for traders in real life, based on detailed research. We want to give you a fair and fact-based report to help you make a smart choice.