RM1.15 Million Lost: Two Women Fall to Fake Profits and Fake Police
Two women in Penang saw more than RM1.15 million vanish within weeks after being ensnared by sophisticated investment scams.
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Allied Top Review: Scam or Legit Broker?
Allied Top review: Covering regulation, trading platforms, leverage, spreads, deposits, and real trader feedback for informed decisions.
Exposure
ORBI TRADE BERJANGKA Review (2025): Is it Safe or a Scam?
When evaluating a financial service provider, the primary metric for safety is regulatory compliance and reputation. ORBI TRADE BERJANGKA currently holds a WikiFX Score of 6.86, a rating that places it in the upper tier of reliability. Unlike the thousands of unregulated scam platforms that flood the market with scores below 2.0, this score indicates that the broker operates under valid supervision and legal frameworks.
Exposure
WikiFX Wishes You a Happy New Year!
Dear Global Users, Thank you for journeying alongside WikiFX. Every query you make, every review you share, and every piece of feedback you provide serves as the most vital driving force behind our continuous efforts to promote transparency and security in the trading industry.
News
Golden Brokers Review: Regulatory Warnings and Investor Risk Overview
Warnings from multiple international regulators regarding Golden Brokers, an unlicensed entity posing high risks to investor funds.
News
Is Traders' Hub Legit or a Scam? 5 Key Questions Answered (2025)
If you are thinking about depositing money with Traders' Hub, you are likely wondering if your funds will be safe or if this is just another generic offshore broker.
Exposure
Economist Mark Zandi sees the Fed surprising with three rate cuts in first half of 2026
Markets and Fed officials themselves see only modest easing in the year ahead.
Industry
Economist Mark Zandi sees the Fed surprising with three rate cuts in first half of 2026
Markets and Fed officials themselves see only modest easing in the year ahead.
Industry
WikiFX Wishes You a Happy New Year!
Dear Global Users, Thank you for journeying alongside WikiFX. Every query you make, every review you share, and every piece of feedback you provide serves as the most vital driving force behind our continuous efforts to promote transparency and security in the trading industry.
News
Moore: Economists Got 2025 All Wrong
Well, Donald Trump has done it again!He stumped the chumps. The “chumps” in this case were the “bl
Industry
Moore: Economists Got 2025 All Wrong
Well, Donald Trump has done it again!He stumped the chumps. The “chumps” in this case were the “bl
Industry
Maxco Review 2025: Institutional Audit & Risk Assessment
Maxco (PT Maxco Futures) currently holds a WikiFX Score of 7.06, indicating a robust safety rating within its operational jurisdiction. The entity is Regulated, operating under the strict oversight of Indonesian financial authorities. Based on the available data, Maxco presents as a secure entity for traders specifically targeting the Indonesian market or those comfortable with its specific regulatory framework. The broker combines high-leverage offerings with a "Main Label" trading infrastructure, suggesting a focus on operational stability, though its services are heavily localized to the Southeast Asian region.
Exposure
Is 4SYTE TRADING LTD Legit or a Scam? 5 Key Questions Answered (2025)
If you are wondering if 4SYTE TRADING LTD is a safe place for your investments, you are asking the right question. Many platforms look professional on the surface but hide risks in the fine print.
Exposure
KIRA Review (2025): Is it Safe or a Scam?
When evaluating a financial service provider, the most critical metric is its regulatory standing and safety score. In the case of KIRA (Kira Financial), the data presents immediate and severe warning signs. With a remarkably low WikiFX Score of 1.80, KIRA falls deep into the "High Risk" category.
Exposure
amari MARKETS Review 2025: Institutional Audit & Risk Assessment
amari MARKETS currently holds a WikiFX Score of 1.63, placing it firmly in the high-risk category of financial service providers. The entity operates as an unregulated broker, established recently in 2025, with its headquarters registered in the Seychelles.
Exposure
AURO MARKETS Review 2025: Institutional Audit & Risk Assessment
AURO MARKETS currently holds a WikiFX Score of 1.79 and is classified as an Unregulated entity operating out of Saint Lucia. Despite utilizing the reputable MT5 trading infrastructure, the broker has been flagged by the Central Bank of Russia for signs of illegal market activity. Compounded by severe allegations of account deletion and fund misappropriation, our analyst assessment categorizes AURO MARKETS as a high-risk platform. Investors are advised to exercise extreme caution, as the entity lacks the capitalization oversight and dispute resolution mechanisms standard in Tier-1 jurisdictions.
Exposure
Long Asia Group Review (2025): Is it Safe or a Scam?
If you are considering depositing funds with Long Asia Group (also known as Long Asia Forex), we urge you to pause immediately.
Exposure
Poland Fines Trading Firms $5.7M Over Pyramid Schemes
Poland's UOKiK slaps $5.7M fines on iGenius & International Markets Live for pyramid schemes posing as trading schools. Recruitment trumped education, breaching EU laws. Explore enforcement, impacts.
News
SogoTrade Fined $75K Amid Compliance Failures
FINRA fines SogoTrade $75,000 for market access control failures as TopFX advances synthetic indices trading and 24/7 multi-asset solutions.
News
Fed Focus: Markets Pause for Minutes as 2026 'Dovish Shift' Looms
Market caution prevails ahead of Fed Minutes as traders eye a significant 2026 FOMC voting rotation that could tilt the central bank toward a more dovish stance.
News
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