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CFDInterbank is an unregulated offshore broker registered in the Marshall Islands with a critically low WikiFX score of 1.58, indicating high risk and an absence of financial oversight.
A government employee from Terengganu found herself nearly RM100,000 poorer after falling prey to not one, but two fraudulent investment operations encountered through the Telegram messaging application. The 38-year-old civil servant's ordeal unfolded over just a matter of days and has since been taken up by police as a criminal investigation.
Law enforcement authorities in Thailand have dealt a significant blow to a criminal network operating behind the scenes of telephone fraud, dismantling a sophisticated money laundering operation and arresting four key suspects in a sweeping series of simultaneous raids. The operation was led by the investigation unit of Thailand's Sixth Police Region, acting on arrest warrants issued by a court in Phitsanulok Province.
The Indian rupee hit a record low near 96 against the US dollar before central bank intervention provided partial relief. Broad dollar strength driven by hawkish Federal Reserve expectations, coupled with surging crude oil prices above $101 per barrel, continues to pressure the domestic currency.
Many beginner Forex traders struggle with the psychological trap of closing winning trades too early while letting losing trades run. This article explains the mechanisms behind common trading mistakes, the reality of automated trading (EAs), and practical risk management steps to protect your capital.
This article breaks down essential Forex risk management principles, including position sizing, the use of trailing stops, and technical indicators like the Parabolic SAR. It also highlights hidden market risks such as slippage, liquidity gaps, and copy-trading delays, helping Indian beginner traders protect their capital while navigating broker platforms safely.
The U.S. dollar advanced against all major currency pairs as April inflation printed at 3.80% and Kevin Warsh took over as Federal Reserve Chair. With rate cut expectations for June collapsing to 2.60%, the Dollar Index pushed to 98.89. Rising crude oil prices linked to Middle East tensions provided further macro support for the greenback.
Philippine authorities have dismantled a cryptocurrency investment scam operating from a condominium unit in Mandaluyong City, arresting 15 suspects including Chinese, Malaysian, and Filipino nationals.
In this Galileo FX review, we assess a platform that positions itself not as a traditional broker, but as an automated AI-powered Forex trading software. For traders exploring automated systems, understanding the platform’s capabilities, broker integrations, and regulatory background is essential before committing capital.
The alleged mastermind behind the reported INR 800 crore forex and crypto scam, Lavish Chaudhary, the BotBro Chief, is still roaming free. The Enforcement Directorate, despite seizing the company assets at various locations across India in its raid last year, reportedly failed to recover any investor funds. The public outrage was understandably greater given their painful recount of fund losses in the name of guaranteed monthly returns. The accused, including Lavish Chaudhary, has been away from the country’s police after the incident. However, if social media reports are to be believed, Lavish is planning to come to India. A video claiming this is already circulating on social platforms. But why is Lavish planning to visit India? Is it due to government pressure or something else? Let’s find out the reason and other critical details.
The U.S. dollar advances broadly following a sudden surge in April producer prices and the confirmation of Kevin Warsh as Federal Reserve Chair, while WTI crude prices fall as energy markets anticipate geopolitical de-escalation from diplomatic talks in China.
For beginners worried about platform safety, this article explains how major regulators like the FCA protect your funds. It breaks down different license types and account segregation to help you spot reliable brokers before you deposit. The main takeaway is that verifying a broker's specific regulatory status is your best defense against scams.
When global markets panic, the Japanese Yen often surges in value. This article explains the mechanics of 'hard currencies,' how supply and demand shocks drive investors to safety, and what beginners need to understand about trading the Yen during a crisis.
Beginners often react to a string of losses by increasing their trade sizes to quickly win back their money. This emotional reaction usually leads to heavier losses and makes traders vulnerable to scams. The most effective way to recover your rhythm is to reduce your lot sizes, stop guessing the market direction, and focus on catching established trends rather than high-risk reversals.
The Indian rupee dropped to a record low of 95.80 against the U.S. dollar after the government raised import duties on precious metals. Globally, the dollar remained strong, with USD/JPY trading high in the 157 range, supported by hot U.S. wholesale inflation data and hawkish remarks from the Federal Reserve. Meanwhile, crude oil markets split focus between geopolitical talks and supply warnings, leaving WTI lower at $101.14 and Brent steady above $105.
ADS is an unregulated broker operating out of the UK with a significantly low WikiFX score of 1.53. While it offers a wide range of account types and extreme leverage up to 1:1000, the complete lack of regulatory oversight poses a severe baseline risk to trader funds.
VITTAVERSE has triggered an emergency warning due to a massive spike in confiscated profits, blocked withdrawals, and sudden account deletions. With only weak offshore oversight, this broker poses a severe risk to traders attempting to recover their funds.
Cryptocamperltd is an unregulated entity operating out of Switzerland with a critically low WikiFX score of 1.47. The complete absence of regulatory oversight and missing trading transparency makes it a severe risk for traders.
Gates Way Success is a recently established, totally unregulated entity officially flagged by the Central Bank of Russia for exhibiting signs of illegal securities operations. Holding a severely penalized WikiFX score of just 1.19, the broker presents absolute critical risk, and traders are strongly advised to avoid any deposits.
OPTIONSfxTRADE is an unregulated brokerage established in 2025 with an extremely low WikiFX score of 1.18. Due to its complete lack of regulatory oversight and missing platform details, it presents a substantial risk to traders.
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