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.


GmtFX has been flagged by Swiss regulators for operating without authorisation. WikiFX data shows no license, low safety scores, and elevated investor risk.

A close look at ZarVista's regulatory status shows major red flags that mark it as a high-risk broker for traders. This analysis goes beyond the company's marketing materials to examine the real substance of its licenses, business structure, and operating history. The main issues we will explore include its dependence on weak offshore regulation, a large number of serious user complaints, and worrying details about its corporate identity. It is also important to note that ZarVista previously operated under the name Zara FX, a detail that provides important background to its history. This article aims to deliver a complete, evidence-based breakdown of the ZarVista license framework and its real-world effects, helping traders understand the serious risks involved before investing.

Warning: Multibank Group faces multiple allegations of scams in Vietnam, the UAE, and Italy. Reports include blocked withdrawals, confiscated profits, and fraudulent practices. Stay vigilant and protect your funds.

When traders think about choosing a new broker, two main questions come up: Is ZarVista safe or a scam? And what are the common ZarVista complaints? These questions get to the heart of what matters most—keeping your capital safe. This article gives you a detailed look at ZarVista's reputation using public information, government records, and real experiences from people who used their services. Our research starts with an important fact that shapes this whole review. WikiFX, a website that checks brokers independently, gives ZarVista a trust score of only 2.07 out of 10. This very low rating comes with a clear warning: "Low score, please stay away!" The main reason for this low score is the large number of user complaints. This finding shows that ZarVista might be risky to use. To get the complete picture, we will look at the broker's government approval status, examine the specific complaints from users, check any positive reviews to be fair, and give you a final answer based on fact