Love Scam Cost RM260,000 Debt and Family Tragedy of 4 Deaths
A reported RM260,000 in losses and debt has emerged as a central financial detail in the investigation into the deaths of a family of four at a Desa ParkCity condominium, with police now examining both an alleged love scam and an illegal investment scheme.
This TikTok Investment Scam Costs Entrepreneur RM245,403
A 56 year old palm oil entrepreneur in Tangkak lost RM245,403 after being drawn into a purported investment scheme advertised on TikTok.
OnFin Review 2026: Investigating $45K+ Fund Loss & Other Trading Allegations
OnFin, a Comoros-based multi-asset brokerage firm, impresses users with its wide range of products and trading platforms. However, user reviews largely reflect negative sentiments for the broker. Withdrawal issues have allegedly become the talking point among users on broker review platforms such as WikiFX. Among the complaints, one user even highlighted a fund scam totaling over $45,000. Additionally, the alleged failure of the broker in providing trade logs added to negative OnFin reviews. While examining the reviews, we have provided a regulatory overview of the broker.
FCA Warns reclaim-experts.com: 7 Checks Before You Pay
The UK regulator classified the website as a clone of an authorised firm on 28 August 2026. The FCA says the genuine Reclaim Experts Ltd has no connection with the clone.
GODO Regulation for India: RBI Alert, Licence, Login, and Withdrawal Risk
People searching GODO regulation or regulation GODO should separate overseas licensing from permission in India. The Reserve Bank of India Alert List, updated 19 November 2025, names “GoDo FX” and godofx.com. RBI says listed entities are neither authorised to deal in forex under FEMA nor authorised to operate an approved forex electronic trading platform. GODO's legal documents name GODO LTD and a Mauritius FSC licence, but that overseas status does not create RBI authorisation. No cited court ruling proves fraud. The main checks are jurisdiction, domains, leverage, and withdrawals.
Dollar Near Two-Week High as U.S. Jobs Data Comes Into Focus
The U.S. dollar is trading near a two-week high as expectations of a September rate increase rise, while USD/JPY remains close to 160 ahead of a busy week for U.S. employment data.
GODO Obtains CySEC Licence as Broker Adds Cyprus-Regulated Entity
GODO has obtained a CySEC licence in Cyprus. The latest development adds to its existing Mauritius regulation, while WikiFX data also shows its current rating, regional influence, and verified Dubai office presence.
Succedo Markets Review 2026: The First Withdrawal Worked—What Happened Next?
Most traders who have opened accounts with Succedo Markets, a Saint Lucia-based brokerage entity, have reported withdrawal request denials after a pleasant first experience. Traders globally, including those from India, have made these complaints. Meanwhile, some traders have reportedly taken legal recourse to recover their stuck funds. The critical nature of these complaints made us share this in-depth Succedo Markets review. This review does not only examine user allegations but also shed light on its regulatory framework.
Eightcap Broker Exposed: What Users Are Reporting about Eightcap
Look past the license numbers, though, and a very different picture emerges: WikiFX has placed Eightcap on its Complaint Blacklist, and its monitored score for the broker has fallen to just 1.68 out of 10. This article focuses specifically on the exposures, that is, the formal complaints, filed against Eightcap and what they reveal about the risks of trading with this broker.
Eightcap Broker Review: Regulated but is it Safe for Traders?
This Eightcap review looks at the broker from every angle: its background, its regulation, the accounts it offers, the trading platforms it supports, and the growing list of complaints that have pushed its WikiFX score down to just 1.68 out of 10 in recent monitoring.
Fortrade Broker Review: Regulated but is it Safe for Traders?
This Fortrade review provides a detailed examination of the regulatory framework, licensing coverage, and overall standing of the Fortrade broker.
OEXN Broker Review: Regulated but is it Safe for Traders?
This comprehensive OEXN review provides an in depth look at the regulatory standing, WikiScore rating, account conditions, and user feedback for the OEXN broker.
Best Forex Brokers and Islamic Accounts in Q2 2026 — Who topped the WikiFX rankings?
The WikiFX MENA Broker Rankings for Q2 2026 are now live, combining broker rankings with market trends, regulatory warnings, complaint data and field survey findings across the region.
He’s Not a Scammer but He’s Charged Over Syndicate’s RM600,000 Fraud Scheme
A 29-year-old food delivery driver is facing the full weight of Malaysia's financial crime statutes after prosecutors charged him in the Batu Pahat Sessions Court with 14 counts related to the alleged misuse of his registered company account by a bogus investment syndicate, enabling fraudsters to fleece two victims of nearly RM600,000.
Tattvam Review 2026: Investigating Complaints Concerning Trade Executions
Did you encounter trade-related concerns with Tattvam, a Mauritius-based brokerage entity? Several users have reportedly accused the broker of cancelling profitable trades, allegedly citing scalping as the reason. At the same time, traders have reportedly expressed concerns over the lack of understanding among the broker officials about critical trading aspects such as copy trading. In this Tattvam review, we have carefully examined user-reported allegations. Additionally, we have given a regulatory overview of the broker.
Atriance to Introduce EVEST in UAE Under CMA Category 5 Licence
Atriance Financial Services will introduce EVEST to investors and business partners in the UAE under its Category 5 licence from the Capital Market Authority.
FXDD’s Former Malta Entity Exits MFSA Regulatory Framework
Triton Capital Markets, previously operating as FXDD Malta, has voluntarily given up its MFSA investment services licence, ending the entity’s regulated presence in Malta and its former EEA passporting route.
EC Markets Marketing Director Nick Xydas Steps Down
Nick Xydas has stepped down as Group Marketing Director at forex and CFD broker EC Markets after about two and a half years, with neither his next position nor a successor disclosed. He announced the departure on LinkedIn, citing the Liverpool FC partnership and the global marketing build-out among his proudest achievements.
FXDD Malta Licence Ends: What Traders Need to Know
Triton Capital Markets Ltd., formerly known as FXDD Malta Ltd., has surrendered its investment services licence in Malta, ending the broker’s 16-year regulatory presence in the country.
TICKMILL Broker Review: Regulated but is it Safe for Traders?
This TICKMILL review provides an objective examination of the regulatory framework, licensing credentials, WikiScore rating, user feedback, and trading environment for the TICKMILL broker.
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