Sarikei Online Scams Exposed: Police Trace Bank Account Owners
Police in Sarikei identify four bank account owners linked to online scams, with victims losing over RM475,000 in investment and tender frauds.
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EXPOSED: 10 Scam FX Brokers : You Must Avoid in 2025!
Abstract：Beware, Investors and traders! If you’re planning to invest your money in the forex market, make sure you don’t end up investing with these scam brokers. This is the warning list issued by International Organization of Securities Commissions (IOSCO)
Beware, Investors and traders! If you‘re planning to invest your money in the forex market, make sure you don’t end up investing with these scam brokers. This is the warning list issued by International Organization of Securities Commissions (IOSCO)
1. Swift Remita
2. Sanon Capital
3. XTB Online
4. ARGOFINANCE
5. Global Profits / globalprofits.live
6. Finances-Premium.com
7. Trading PRO / TradingPRO
8. Trading Option/tradingoption.org
9. Signals Land
10. Ndax markets yield
Authority said, Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
5 Ways to Stay Safe in the Forex Market
1. Trade Only with Regulated Brokers
2. Avoid “Too Good to Be True” Offers
3. Stay Informed & Educated
4. Verify Before You Invest
5. Avoid Unknown Apps and Links
About IOSCO
IOSCO is the international body that brings together the world's securities regulators and is recognized as the global standard setter for financial markets regulation. We develop, implement and promote adherence to internationally recognized standards for financial markets regulation and work closely with other international organizations on the global regulatory reform agenda.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Did SolisMarkets fail to restore your forex trading account balance despite repeated follow-ups with the broker? Does the forex broker contact you only for deposits but run away as you request fund withdrawals? Have you failed to receive adequate support from the broker on trading guidance? In this SolisMarkets review article, we have investigated many trader complaints. Take a look!
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Is XeOne Regulated? A Complete Look at XeOne License and Company Status
As of 2026, the main question about XeOne regulation has a clear answer based on facts: this broker works without a real financial license from any trusted, top-level regulatory authority. Our research into public records and watchdog websites shows serious concerns that potential traders need to understand before working with this company. While the company, XeOne Prime Ltd, does have a business registration in Mauritius, this is an important difference that should not be confused with financial regulation. A business registration lets a company legally exist, but it does not give it permission to offer financial services, and it does not put it under the strict oversight needed to protect client capital. This article gives a detailed, fact-based analysis of XeOne's operating status. We will break down its business standing, look at the serious complaints from users, and examine its product offerings to show the risks involved. The goal is to give you the facts needed to make a smart
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XeOne Safety Check: Is This a Fake Broker or a Real Trading Company?
If you're asking 'Is XeOne legit?' or have heard talk about a 'XeOne scam,' you are doing important research. Your capital's safety depends on finding the right answers. In the complicated world of online trading, telling the difference between a trustworthy company and a dangerous one is the most important skill any trader can learn. This review aims to give you a clear, fact-based answer to your questions. We will examine how XeOne works, what regulations it follows, and what users say about it to give you a final answer. To be honest, our research shows that XeOne presents serious risks to traders and works without proper government oversight. This entire review is based on checkable facts gathered by WikiFX, a worldwide platform for checking broker regulations, making sure our findings are clear and based on real information. We will explain exactly why we reached this conclusion and what it means for anyone thinking about investing in this company.
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