
Leading the Transparency Movement, The Trust Dialogue with MTrading

An online fraud operation involving romance scams and fraudulent gold investment schemes has been dismantled in Penang, after police arrested 35 foreign nationals in Bayan Lepas, Penang.

Binance has reaffirmed its intention to reenter Malaysia through a properly licensed arrangement, following discussions with the Securities Commission Malaysia (SC) and Bank Negara Malaysia (BNM) while confronting the financial fallout of a US$6.3 billion (RM25.6 billion) security breach.

Democrats’ victories in Congress and the Texas governor’s race have raised concerns over tighter AI regulation and potential restrictions on data centre construction. However, falling Treasury yields and continued investment in AI infrastructure have helped limit the immediate impact on technology stocks.

EMAR MARKETS advertises a low-cost, high-leverage trading setup with an FSCA licence on record, but a stream of withdrawal complaints and a 5.20 WikiFX score point to real risk. Here is what to verify before you deposit.

President Donald Trump’s Republican Party lost massively to its counterpart, the Democrats, in the Midterm election. This unprecedented loss is going to shift the dynamics of the existing India-US Trade Deal. Although trade policy and executive agreements remain largely within the White House’s domain, losing congressional control significantly changes the leverage, timeline and oversight surrounding the final agreement.

European shares rose sharply on Wednesday after Democrats won control of both chambers of the US Congress, in a result that was stronger than investors had anticipated.

Just2Trade has received multiple user complaints on WikiFX involving withdrawal difficulties, account restrictions and alleged trading irregularities. The broker has also been flagged by Malaysia's Securities Commission and received a negative field survey result in Russia. This report examines the available user feedback and regulatory warnings.

India's Enforcement Directorate (ED) on Wednesday conducted searches at 10 premises in Odisha and West Bengal as part of a money laundering investigation into an alleged investment fraud involving ₹120 crore of public funds, officials said. The probe centres on Kalpana Financial Services, which is accused of luring ordinary savers with promises of fixed monthly returns from share-market trading.

ProFin Wealth holds a genuine onshore FSCA licence in South Africa but carries a modest 5.94 WikiFX score and little public track record. We review its regulation, accounts, leverage and the checks to complete before funding.

Rongda Futures (Zhengzhou) is a CFFEX-regulated Chinese futures broker with a moderate WikiFX score. This review covers its licence, products, and limited user feedback to help you decide if it fits your needs.

USD/JPY held near ¥157.90 inside a ¥156.50 to ¥159 range ahead of the Bank of Japan decision, with Commerzbank flagging December guidance as the key signal for yen traders.

Gold stayed under US$4,000 an ounce as resilient US jobs data and firm Treasury yields supported the dollar, with traders watching the US$4,002 to US$4,087 zone and Friday's payrolls report.

Just2Trade is an international brokerage brand with regulatory authorizations in Cyprus and the United States. However, its regulatory profile also contains an unverified Russian licence and a public disclosure by Malaysia's Securities Commission. This review examines its background, WikiFX Score, regulatory status, trading platforms and investment products.

India's foreign-exchange market is witnessing a sharp slowdown in dollar hedging activity as the Reserve Bank of India (RBI) tightens restrictions on currency derivatives to curb speculative trading and support the weakening rupee. The regulatory crackdown is changing how banks and businesses access dollar protection, raising concerns about liquidity, transaction costs and the ability of companies to manage currency risks. The RBI's measures have helped reduce speculative dollar demand and supported the rupee's recovery. However, the restrictions have also made banks more cautious about providing forward contracts, while uncertainty over regulatory requirements has disrupted trading activity in the onshore currency market.

A major police crackdown in Penang has exposed the scale of organised online fraud operations allegedly using Malaysia as a regional base, with 141 individuals arrested following raids on 14 suspected scam call centres across the state.

Following a correction in gold prices, central banks have stepped up purchases of the precious metal, with China and Poland leading reported buying activity. The latest figures suggest that official demand remains resilient, potentially offering a signal to investors looking for opportunities in the gold market.

The Reserve Bank of India has launched three household surveys to gauge how people expect prices to move and how confident they feel about the economy, data that feeds directly into its bi-monthly monetary policy decisions. According to money.rediff.com, the central bank announced the surveys in Mumbai on Tuesday, with the next Monetary Policy Committee (MPC) meeting scheduled for December 2 to 4, 2026.

Weltrade, a Saint Lucia-based brokerage firm, is facing serious trading-related complaints from users worldwide. The report of heavy slippage, coupled with chart errors and sudden fund losses have appeared on several broker evaluation platforms such as WikiFX. This Weltrade review examines several user-reported trading allegations while explaining its regulatory framework.

Ghana's Gold Board says it sold $1.011 billion in gold-derived foreign exchange to commercial banks in October 2026 and targets $1.2 billion in November, as questions linger over cedi stability and dollar access for businesses.