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Australia’s financial sector is confronting another wave of increasingly sophisticated fraud schemes, uncovering more than $60 million in suspected scam attempts in the third quarter of 2025 alone. The findings come from BioCatch Trust Australia, a real-time fraud intelligence-sharing network launched in late 2024 that now covers over 85% of all banked Australians.
This article is about the two brokers, Valetax and Taebank Markets.
They trade for weeks, sometimes months. They follow the market, execute their strategy, and watch their account balance grow. Then, without warning, it's all gone. Not from a bad trade, but from a decision made by the broker. Their profits are confiscated, their principal is wiped, and their account is locked. This is the alarming reality dozens of traders have reported to WikiFX about their experiences with Equiti, painting a picture of a platform where success can be punished without explanation. In the last three months alone, WikiFX has been flooded with 11 new complaints against Equiti, each one echoing a similar, disturbing story. The central theme? Traders who manage to generate profits find themselves abruptly accused of “improper trading” or “abuse,” a vague justification used to seize their funds and sever communication. The evidence submitted by these users points to a deeply concerning pattern that every potential trader in Africa must be aware of.
Warning: Zipphy Regulation is fake. Broker exposed for fraud and scams. Protect your funds and avoid risky platforms.
Every November, people across the United States and beyond come together to celebrate Thanksgiving, a holiday rooted in gratitude and togetherness. The tradition dates back to the early 17th century, when English settlers and Native Americans shared a harvest feast — a gesture of harmony, appreciation, and hope. Today, Thanksgiving has evolved into a universal reminder to pause, give thanks, and cherish the connections that shape our lives and communities.
If you want to enter the forex market in Pakistan and achieve success, earning consistent profits and excelling in trading, then you should check out this “How to Become a Profitable Forex Trader in Pakistan in 2025” article. You will wonder why you need to do this? The answer is simple: this article covers all the essential topics such as Forex Trading in Pakistan, and ways to learn Forex Trading in Pakistan, even if you are a native speaker and want to learn forex trading in Urdu. This article talks about that too. So, if you want to succeed in the forex market in 2025, read this article sincerely.
BitDelta Pro Review: No valid regulation, risky spreads, and hidden broker issues. Traders should proceed with caution.
While reading reviews of any broker, you should also focus on real user complaints, as these complaints tell the reality of the broker. In this SwiftTrader broker review, we will cover important topics such as SwiftTrader regulation, whether it offers any bonuses, and its reviews and complaints. Let’s begin this latest SwiftTrader broker review.
Is trading with Alpha FX fraught with too many errors and scams? Have you seen your forex trading account blocked after requesting fund withdrawals with the broker? Invested a heavy amount, but finding it hard to withdraw the sum? Have you seen domain changes while attempting an Alpha FX login? These issues have become typical for Alpha FX traders, with many of them sharing their frustration online. In this Alpha FX review guide, we have shared some trading complaints against the UK-based forex broker. Read on!
KuCoin AUSTRAC Registration and AFSL-backed Australian crypto futures, plus a new KuCoin Australia fiat on-ramp, mark a pivotal shift for local traders.
CFTC Polymarket approval clears path for Polymarket U.S. relaunch 2025, reshaping regulated prediction markets in the United States.
For experienced traders, selecting a broker is a meticulous process that extends far beyond marketing claims and bonus offers. It involves a granular analysis of the core trading environment: the quality of execution, the flexibility of leverage, the integrity of the regulatory framework, and the suitability of the conditions for one's specific strategy. MH Markets, a broker with a 5-10 year operational history, presents a complex and multifaceted profile that warrants such a detailed examination. This in-depth review dissects the MH Markets trading conditions and leverage, using primary data from the global broker inquiry app, WikiFX, to provide a clear, data-driven perspective. We will analyze the broker's execution environment, account structures, and regulatory standing to determine which types of traders might find its offering compelling and what critical risks they must consider.
For any experienced trader, the long-term viability of a brokerage partner hinges on a delicate balance of trust, execution quality, and, critically, cost. Trading fees, both direct and indirect, can significantly erode profitability over time. This makes a granular understanding of a broker's cost structure not just beneficial, but essential. This in-depth analysis focuses on MH Markets, breaking down its commission fees, spreads, and other associated costs to provide a clear, data-driven perspective for traders evaluating this broker for their long-term strategies. Drawing primarily on verified data from the global broker inquiry platform WikiFX, alongside other public information, we will dissect the MH Markets spreads commissions cost structure. We aim to move beyond marketing claims and uncover the practical, real-world costs of trading with this broker, helping you determine if its pricing model aligns with your trading style and financial goals.
So, we will begin this Tio Markets review with the key topic—its regulation and the authorities it is licensed under. After that, we will walk you through the real user complaints we found during our research.
A 40-year-old lecturer tapped on an advertisement that promised quick profits through online stock trading and lost nearly RM1 million!
Did you find MT4 platform glitches while trading via S.A.M. Trade? Did these glitches disallow you from withdrawing your funds or making an internal transfer? Finding profit on the S.A.M. Trade login, but cannot access it for weeks? Did you fail to withdraw because the authorities found the broker suspicious during their investigation? Have you faced increased trading costs due to manipulated spreads? Many traders have expressed similar concerns while sharing the broker’s review online. In this article, we have decoded S.A.M. Trade reviews. Take a look!
The Malaysian International Humanitarian Organisation (MHO) has asked the Malaysian Anti Corruption Commission (MACC) to investigate a group of local companies accused of running investment schemes that left 276 people facing losses of almost RM104.9 million. The affected investors were involved in programmes linked to property investments and Shariah redeemable shares, also known as I-RPS.
In the world of online trading, a split second determines the difference between profit and loss. Recent investigations reveal that Pocket Option may be manipulating those seconds through opaque proprietary systems, leaving profitable traders blocked, banned, or simply ignored.
A sophisticated Forex fraud ring operating from a clandestine Kyiv call center was shut down. The network defrauded numerous EU citizens and laundered funds via crypto.
WikiFX Golden Insight Award uniting industry forces to build a safe and healthy forex ecosystem, driving industry innovation and sustainable development, launches a new feature series — “Voices of the Golden Insight Awards Jury.” Through in-depth conversations with distinguished judges, this series explores the evolving landscape of the forex industry and the shared mission to promote innovation, ethics, and sustainability.
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