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DFSA Issues Warning Against Fraudulent Scams Using Fake Regulatory Information

DFSA Issues Warning Against Fraudulent Scams Using Fake Regulatory Information

The DFSA warns against scammers impersonating regulatory bodies, urging the public to avoid responding to fraudulent emails and always verify information through official channels.

News
CTBC Securities Review: Is This Taiwan Broker Safe for Forex?

CTBC Securities Review: Is This Taiwan Broker Safe for Forex?

Read our CTBC Securities review to learn about its regulation, login process, and Forex trading services. Find out if CTBC Securities is the right broker for you.

Exposure
QUOTEX Review: Recent Withdrawal Cases and Scam Alerts

QUOTEX Review: Recent Withdrawal Cases and Scam Alerts

Is QUOTEX safe? Our latest QUOTEX review reveals major withdrawal issues and lack of regulation. Check recent cases before your QUOTEX login or Forex trading.

Exposure
AssetsFX: Are Your Funds Safe? Recent Cases Raise Alarms

AssetsFX: Are Your Funds Safe? Recent Cases Raise Alarms

Concerned about AssetsFX? Discover recent allegations of withdrawal issues and account manipulation. Protect your investments – read our AssetsFX review now!

Exposure
4 Years of False Hope: Woman Loses RM96,000 in Investment Scam

4 Years of False Hope: Woman Loses RM96,000 in Investment Scam

A 63-year-old pensioner in Kuala Terengganu has lost RM96,000 after being drawn into a long-running online investment scheme that promised high returns but delivered none.

News
GSC MARKETS Review 2026: Is this Broker Safe?

GSC MARKETS Review 2026: Is this Broker Safe?

GSC MARKETS currently holds a concerning safety score of 1.27, operating without verified oversight from any major financial regulator. This assessment details the critical risks associated with their withdrawal processes and the lack of transparency surrounding their service offerings.

Exposure
ThinkMarkets Review: A High-Risk Trap of Withheld Funds?

ThinkMarkets Review: A High-Risk Trap of Withheld Funds?

Despite holding multiple regulatory licenses, our investigation reveals a severe spike in everyday retail traders reporting withheld funds, unilaterally deleted accounts, and platform manipulation at ThinkMarkets. Users are urgently advised to exercise extreme caution as over 79 formal complaints mount regarding rejected withdrawals and unresolved access blocks.

Exposure

Iran war: Korean Air takes emergency action as fuel prices soar

The national flag carrier said it will cut costs as energy prices soar due to the Iran war.

Industry
Mazi Finance Review: Examining Trade Order Execution Errors & Profit Miscalculations

Mazi Finance Review: Examining Trade Order Execution Errors & Profit Miscalculations

Did you fail to execute the trade order on the Mazi Finance platform despite sufficient margin and adequate leverage? Did the broker breach the norms associated with profits gained through scalping? Failed to receive profits from the forex broker despite multiple attempts? Lured to invest under the impression of lucrative bonuses, but fell into the high spread trap? In this Mazi Finance review article, we have examined a series of alleged forex trading glitches by the trading enterprise. Let’s start investigating!

Exposure
WINPROFX Review: Analyzing Trading Conditions & User Reports

WINPROFX Review: Analyzing Trading Conditions & User Reports

Planning to invest in WINPROFX, a broker that offers trading opportunities across 300+ financial instruments? Or have you already invested in the broker’s platform? The Saint Lucia-based forex trading enterprise has been in the business for over two years. While the user reports seem largely positive for WINPROFX, there are some users highlighting its inefficiencies. In this WINPROFX review article, we have shared some complaints against the forex broker. Read on!

News
FX Futures Positioning Update: Dollar Firms, Euro Longs Fade, Yen Bias Turns Weaker

FX Futures Positioning Update: Dollar Firms, Euro Longs Fade, Yen Bias Turns Weaker

Latest FX futures positioning shows the U.S. dollar firming, euro longs fading, and yen sentiment turning weaker. Here is what the newest COT data may signal for USD pairs.

News
Amana Offloads UK Unit in Strategic Shift Toward MENA

Amana Offloads UK Unit in Strategic Shift Toward MENA

Amana has sold its UK business as the broker sharpens its MENA focus, while the acquired entity prepares to relaunch under a new name with a broader product plan.

News
FIRST STATE FUTURES Review: Is This Regulated Broker Reliable?

FIRST STATE FUTURES Review: Is This Regulated Broker Reliable?

Discover the truth in our FIRST STATE FUTURES review. Learn about regulation, MT4 login, and trading assets with this Indonesian Forex broker. Read more!

Exposure
UbitMarkets Review: Is This Broker a Scam? See 2025 Cases!

UbitMarkets Review: Is This Broker a Scam? See 2025 Cases!

Wondering if UbitMarkets is safe? Our review uncovers the truth about UbitMarkets regulation and 2025 scam cases. Stay informed and protect your funds today!

Exposure
Is ForexDana a Safe Haven or a Risky Venture for Your Investments?

Is ForexDana a Safe Haven or a Risky Venture for Your Investments?

Concerned about ForexDana? Explore recent scam reports and the dangers of unregulated ForexDana broker trading. Protect your investments – read our review now!

Exposure
AXIORY Review 2026: A Critical Look at High Risks and User Complaints

AXIORY Review 2026: A Critical Look at High Risks and User Complaints

Axiory is a trading company that started in 2012. It says it offers different ways to trade with easy-to-use platforms. The company has been around for around 15 years and tries to attract traders by promising low starting amounts and high leverage. However, when we look more closely at this broker, we find some serious problems. WikiFX, a website that checks trading companies around the world, gave Axiory a very low score of only 2.45 out of 10. This low score is based on real data and shows that there are major issues with this company. This review takes a deep look at why Axiory got such a bad rating. We will examine how well the company is regulated, look at real complaints from users, and check their trading rules. Our goal is to give traders the facts they need to make a safe choice, especially since there is a clear "High potential risk" warning about this broker.

Exposure
MONAXA Review: A Deep Dive into This Unregulated Forex Broker

MONAXA Review: A Deep Dive into This Unregulated Forex Broker

Discover the truth in our MONAXA review. With no valid regulation and rising 2025 scam cases, learn why you must avoid MONAXA login and trading.

Exposure
Is Your Money Safe with PURPLE TRADING? Review, Regulation & WikiFX Alerts

Is Your Money Safe with PURPLE TRADING? Review, Regulation & WikiFX Alerts

Worried about PURPLE TRADING’s safety? Read our 2026 review to uncover recent WikiFX alerts, regulation details, and key broker insights before you trade. Stay informed and protect your Forex investments—read the full review now!

Exposure
Understanding Evest Deposit and Withdrawal: Essential Information Before You Start Trading

Understanding Evest Deposit and Withdrawal: Essential Information Before You Start Trading

Handling your capital is the most important part of trading. Being able to put capital into your account easily and trust that an Evest withdrawal will work properly is key to feeling confident as a trader. This guide gives you a complete breakdown of how Evest deposit and withdrawal work in 2026. We'll go beyond just explaining the steps and look at official rules, costs, how long things take, and important things every trader needs to know before investing. Our review uses information anyone can find, aiming to give you the full picture—including possible problems—so you can make a smart choice about your investments.

News
RM890,000 Lost in Days: Two Penang Directors Fell Prey to Sophisticated Scams

RM890,000 Lost in Days: Two Penang Directors Fell Prey to Sophisticated Scams

​Two company directors in Penang have suffered significant financial losses after falling victim to separate but highly convincing scam operations. The combined losses amounted to RM890,837.91!

News
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