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Top Crimes This Year: Romance & Investment Scams

Top Crimes This Year: Romance & Investment Scams

Statistics from January to September show that there were 47,850 cases with losses reaching RM2 billion, an increase of 93.89 percent compared to the same period in 2024.

News Three days ago
Want to Trade Via Daicha Iconic Markets Ltd? Wait and Read This Review First!

Want to Trade Via Daicha Iconic Markets Ltd? Wait and Read This Review First!

Has your forex trading experience with Diacha Iconic Markets Ltd been abysmal with constant profit withdrawal denials? Have you also failed to recover your principal investment amount, let alone interest earnings? Failed to see any of the promises fulfilled by this Saint Lucia-based forex broker? You are not alone! These issues have become typical of this forex broker. As a result, many traders have complained online. In this article, we have shared Diacha Iconic Markets Ltd reviews. Read it out as we detail.

Exposure In a week
Freedom24 Review: Is It Regulated or Risk?

Freedom24 Review: Is It Regulated or Risk?

Freedom24 is a CySEC-regulated broker. Learn the rules, investor protections, and regulatory obligations that apply under EU financial law.

Exposure In a week
TemplerFX Review: Traders Report Fund Scams, Deposit & Transparency Issues

TemplerFX Review: Traders Report Fund Scams, Deposit & Transparency Issues

Have you fallen victim to financial scams triggered by TemplerFX’s manipulative trading practices? Does your deposit vanish the moment you put it into the trading account? Do you struggle to gain information regarding your TemplerFX trading account? It is advisable to recover all your capital from the broker, even if it means taking legal action against it. Several traders have even pursued legal action to recover their funds — highlighting the seriousness of the issue. Meanwhile, explore these TemplerFX trader reviews and see how closely their experiences mirror yours. Read on to know about them.

Exposure In a week
WikiFX Warning: 5 Scam Brokers Exposed in October 2025

WikiFX Warning: 5 Scam Brokers Exposed in October 2025

Online trading scams continue to rise in 2025, and unsuspecting traders are losing millions to fraudulent forex brokers every month. According to the latest WikiFX investigation, several brokers with low trust scores and misleading regulatory claims have been flagged this October. If you are considering investing or opening a trading account, avoid these five scam brokers immediately. Each has a poor reputation, multiple user complaints, and serious regulatory concerns.

Exposure In a week
Forex Trading Account Types and Their Features: Read This Insightful Guide

Forex Trading Account Types and Their Features: Read This Insightful Guide

Want to open a forex account to enjoy the thrill of compounding returns? You should first know the various forex trading account types. Choosing the right option from the list of forex accounts is critical to experiencing a hassle-free and successful trading journey. Forex brokers design trading accounts based on your needs, trading experience, and financial goals. Therefore, understanding each forex trading account type and its key features becomes essential.. This will help you make the right choice. In this article, we have discussed everything about forex accounts. Take a look!

News In a week
Thunder Markets Review 2025: Is Thunder Markets Scam Or Safe?

Thunder Markets Review 2025: Is Thunder Markets Scam Or Safe?

Before investing with any broker, you should always check whether the broker is worth your investment or not. Some brokers are not safe and can swindle your money. Read this Thunder Markets Review 2025 and find out: Is Thunder Markets a scam or safe?

Exposure In a week
FCA Cracks Down on £1m Ponzi Scheme in UK

FCA Cracks Down on £1m Ponzi Scheme in UK

FCA convicts Devon man for £1m Ponzi scheme, warning UK investors to check firm authorisation before committing funds.

News In a week
How to Spot a Forex Scammer Before You Invest

How to Spot a Forex Scammer Before You Invest

Learn how 7 signs to identify forex scammers using verified red flags like unregulated brokers, guaranteed returns, and withdrawal issues. Protect your investments with expert-backed strategies.

News In a week

No One Is Safe: Senior Banker Lost RM6.65 Million in an Online Scam

A senior Malaysian bank officer lost RM6.65 million in a fake online investment scam, proving that even financial professionals can be deceived. Learn how modern scams operate and how WikiFX can help protect investors from scams like this.

News In a week
BaxiaMarkets Review 2025: Users Criticize Broker Over Withdrawal Delays & Poor Customer Support

BaxiaMarkets Review 2025: Users Criticize Broker Over Withdrawal Delays & Poor Customer Support

Is BaxiaMarkets not responding to your emails or phone calls? Are you experiencing withdrawal issues or problems accessing their website? These are some of the main complaints’ users have reported about BaxiaMarkets. In this article, you’ll find a comprehensive BaxiaMarkets Review for 2025.

Exposure In a week
Consob Italy Warning List: 8 Illegal Firms You Should Avoid

Consob Italy Warning List: 8 Illegal Firms You Should Avoid

Italy’s CONSOB (Commissione Nazionale per le Società e la Borsa) recently issued a warning about 8 unauthorized firms to avoid. Check out the full list of CONSOB investor warnings:-

Exposure In a week
WikiFX Safepedia Lounge Co-Building Campaign

WikiFX Safepedia Lounge Co-Building Campaign

Have you ever encountered pitfalls in forex trading? Or have you developed your own exclusive safe trading strategies? Now, we invite you to become a community star and light the way for more trading novices! Participate in our topic-based posting campaign—your experience will not only serve as a “guide to avoiding pitfalls” for others but also stand a chance to be featured in the WikiFX Safepedia Lounge, with valuable rewards up for grabs!

News In a week
Crypto, Euro, Yuan: Still No Dollar Killer

Crypto, Euro, Yuan: Still No Dollar Killer

Despite frequent “de-dollarization” headlines, the U.S. dollar remains unrivaled due to unmatched market depth, global usability, and trusted legal/institutional frameworks. Crypto and other currencies (euro, yuan) lack the stability, convertibility, and infrastructure required to replace the USD, while the Fed’s credibility and the scale of U.S. financial markets continue to anchor demand. Bottom line: no alternative currently offers a complete, credible substitute for the dollar’s global role.

News In a week
Cast Your Vote: WikiFX Golden Insight Award Voting Page Is Live!

Cast Your Vote: WikiFX Golden Insight Award Voting Page Is Live!

The public voting for the “WikiFX Golden Insight Award” – including the “Best Forex Introducing Broker of the Year” and “Trading Ecosystem Contribution Award of the Year” – is now open. The official voting page has been launched, marking the official commencement of the 2025 forex industrys most prestigious individual award for trading safety.

News In a week
Aron Markets (Aron Group) Broker Review 2025: Is It a Safe Choice Amid Low Ratings and No License?

Aron Markets (Aron Group) Broker Review 2025: Is It a Safe Choice Amid Low Ratings and No License?

Is Aron Markets safe? Offshore registration, no valid oversight, 1:1000 leverage. Read pros/cons, account types, and user experiences.

News In a week
FCA Warning list 2025: Unauthorised firms to Avoid

FCA Warning list 2025: Unauthorised firms to Avoid

Pay attention, Traders and Investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of. Check the full FCA Warning List below

Exposure In a week
Traders Report Fund Scam & High Slippage at TD365: Read What They are Saying

Traders Report Fund Scam & High Slippage at TD365: Read What They are Saying

Finding it hard to log in to your TD365 forex trading account? Have you been facing losses due to the broker’s trade manipulation tactics? Do you face high slippage issues at TD365? These issues have become so rampant that many of its traders have gone online to criticize the Bahamas-based forex broker. In this article, we have discussed various complaints. Read on to know about them.

Exposure In a week
Foul Play Exposed in TRADE REPUBLIC: Fund Scam, Poor Customer Support & Server Issues Hit Traders

Foul Play Exposed in TRADE REPUBLIC: Fund Scam, Poor Customer Support & Server Issues Hit Traders

Is TRADE REPUBLIC customer support service the worst you have come across? Are you constantly losing trades due to the broker at fault? Do you always face server issues, inhibiting you from opening and closing forex positions through this platform? Many have been facing these trading issues at the Germany-based forex broker. Some of them have expressed their issues on broker review platforms. In this article, we have shared their reviews of TRADE REPUBLIC.

Exposure In a week
Standard Deviation in Forex: How to Apply This to Your Trading Strategy?

Standard Deviation in Forex: How to Apply This to Your Trading Strategy?

Do you recall the concept of standard deviation being taught in your school days? The concept, which measures the variation within a set of data points relative to the mean average of the dataset. A greater standard deviation hints at higher variability. On the other hand, a lower standard deviation means lower variability from the mean. But what is standard deviation in forex, and how can you apply it to your trading strategy? This is what we will discuss here.

News In a week
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