TikTok Romance Bait Drains Retiree RM290,000 Life Savings
A retired man has lost more than RM280,000 after striking up what he believed was a genuine friendship with a woman he encountered on TikTok.
News
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اردو
Singapore Bleeds S$410 Million to Scams in Six Months
Singapore's war against financial fraud produced a measurable, if fragile, improvement in the first half of 2026, with total scam losses falling to S$410.6 million from S$500.2 million during the same period a year earlier.
News
Bill Gates Warns the World Is Not Ready for AI's Biggest Risks
Bill Gates has warned that the world is entering the artificial intelligence era without a credible plan to manage its economic and social impact, with jobs, cybersecurity and human relationships among the areas facing growing risks.
News
Nvidia sales soar on rapid buildout of AI data centres
Chipmakers $96bn quarter beat forecasts as demand for AI hardware continues to accelerate.
Industry
WikiFX Summer Trading Season Officially Launches | Join the Event and Win Rewards
The WikiFX Summer Trading Season officially launches on August 17. WikiFX App users across Arab countries and regions can participate in daily currency-pair direction predictions, earn prize-draw chances for correct predictions, win points, and redeem them for rewards in the Points Mall.
News
Q2 2026 Trading Volume Falls 11% as Trade Count Drops 23%
Capital.com reported client trading volume of $1.13 trillion in the second quarter of 2026, down $140 billion from $1.27 trillion in the first quarter, representing an approximately 11% quarter-on-quarter decline in notional trading volume. By comparison, the decline in the number of trades was considerably more pronounced.
News
AUS GLOBAL Broker Review: Regulated but is it Safe for Traders?
This AUS GLOBAL review provides a thorough look at the broker regulatory profile, WikiScore rating, account types, trading environment, and overall operational standing.
News
IG Review 2026: Regulation, Clone Warnings, and Withdrawal Complaints
IG shows a strong WikiFX score of 8.82 and multiple active top-tier regulatory entries, but the risk picture is not clean: the available data also lists revoked or unverified statuses, three regulator disclosures involving clone or unauthorized entities, and 44 recent user complaints. The broker looks better regulated than many Forex and CFD firms, yet traders should verify the exact legal entity and withdrawal process before funding an account.
Exposure
BOLD PRIME Review 2026: Regulation Warnings, Withdrawal Complaints, and Account Access Risks
BOLD PRIME carries a high-risk profile in the available WikiFX data: it has a low WikiFX Score of 1.76, no found financial regulation, and one Malaysian Securities Commission investor alert disclosure. Recent exposure cases also describe withdrawal delays, account bans, and frozen login access, so traders should be very cautious before depositing.
Exposure
GO MARKETS Broker Review: Regulated but is it Safe for Traders?
This GO Markets review provides a detailed examination of the broker regulatory framework, licensing coverage, account offerings, trading environment, and overall standing.
News
Forest City Scam Raids Raise Fresh Warning for Malaysian Property Owners
Malaysia's Forest City has long been associated with empty towers, quiet streets and an ambitious property project that failed to attract the hundreds of thousands of residents originally envisioned. Now, the development is facing a different kind of scrutiny after police raided two suspected scam operations operating from its residential properties. The recent raids esulted in the arrest of 335 people and the seizure of assets estimated at about RM1 million, including 313 computers, 1,557 mobile phones, 17 laptops and 10 modems. Police said the two operations were spread across 32 premises in Forest City.
News
2 Retirees' RM750,000 Life Savings Vanish in Bogus Investment Trap
Two Malaysian retirees have lost a combined RM750,000 to investment scams, the latest casualties in a deepening national crisis that continues to drain the savings of those least able to afford it.
News
Malaysian Authorities Warn: High-Return Scams Are Still Winning
Malaysian authorities and elected officials are stepping up public warnings after an unrelenting wave of high-return investment scams continues to claim victims across the country.
News
20 Chinese Arrested Over Love Scam in Penang
Twenty foreign men have been arrested by Malaysian police following a raid on a homestay in Batu Ferringhi, Penang, where authorities allege a sophisticated love scam operation was running out of what outwardly appeared to be a tourist accommodation, targeting victims located in China.
News
suxxessfx Review 2026: Funds Worth $5K-$42K Reportedly Lost. Check Our Investigation!
suxxessfx, a Seychelles-based brokerage entity, grabbed massive ire from traders on broker review platforms such as WikiFX, a globally recognized forex broker regulation inquiry app. Exposure reports have revealed fund losses worth over $5K-$42K on the broker’s trading platform. This suxxessfx review examines serious user allegations and its regulatory status. Read on!
Exposure
FP Trading Obtains New CMA Category 5 Licence
FP Trading has obtained a Category 5 licence from the UAE Capital Market Authority, allowing its Dubai entity to conduct approved marketing and client-introduction activities.
News
Webull Reports Q2 Earnings as Trading Revenue Rises 66%
Webull reported Q2 2026 revenue of $198.8 million and net income of $24.4 million, with trading-related revenue rising 66% year over year.
News
SUMMITRADE Review: Is Your Deposit Safe?
SUMMITRADE offers tiered derivative accounts, but no regulatory information was found for the brand and Estonia's financial regulator has flagged the related entity as unauthorised. Here is what to verify before depositing.
Exposure
FASTWIN Review: What Traders Should Know Before Depositing
FASTWIN is a 2019-founded forex and CFD broker with a low WikiFX score and no effective regulation on record. This review covers its account terms, a representative withdrawal complaint and what to check before depositing.
Exposure
Maven Review: What Traders Should Know Before Depositing
Maven is a London proprietary trading firm linked to an FCA-regulated entity but with a moderate WikiFX score, an institutional-style licence and thin product disclosure. This review shows what to verify before depositing.
Exposure
Latest News
RM6 Million Crypto Windfall Vanishes In Three Days
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WikiFXEUR/USD holds 1.15661 to the pip - reclaim or fade？
WikiFXThe Australian Dollar thanks Waller's comments, which sink the USD
WikiFXFCA Warns Against Multiple Unauthorised Forex Brokers
WikiFXAUD/JPY Price Forecast: Rebounds above 112.50, while staying constrained below 100-day SMA
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WikiFXiFOREX Europe Review 2026: CySEC Regulation and Recent Withdrawal Complaints
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