4T Broker Review: Regulation, Risks & Scam Alerts
Is 4T a safe forex broker? Learn how FCA and offshore licenses work, the risks traders face, and how the WikiFX App helps you avoid 4T scams before investing.
Original
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Malaysia SC updates the Investor Alert List
Abstract：In September 2023, the Securities Commission Malaysia (SC) took action to update the Investor Alert List, aimed at protecting investors from potential risks and fraudulent activities. This list is intended to provide investors with reference information before making investment decisions, although it may not be exhaustive, it is crucial for safeguarding the security of investors' funds.
In September 2023, the Securities Commission Malaysia (SC) took action to update the Investor Alert List, aimed at protecting investors from potential risks and fraudulent activities. This list is intended to provide investors with reference information before making investment decisions, although it may not be exhaustive, it is crucial for safeguarding the security of investors' funds.
Entities Listed on the Alert List:
Islamic Trading Group
Syfe Trade (Possibly a clone entity)
Gold Timber Holdings / GTH Platform (Possibly a clone entity)
Pelaburan Muhammad Faizuddin
LFM Global (Possibly a clone entity)
Cikgu Kripto / Six Digit Club
TXN Bot
24 Forex Market
ALC Software Solution
Global Stock Trading
United Global Malaysia (Possibly a clone entity)
Bill Morrisons Sdn Bhd (Possibly a clone entity)
TA Trading Malaysia 1270
MIDA Consultant Sdn Bhd (Possibly a clone entity)
Sinegy Future Investment (Possibly a clone entity)
Bombay Burmah Group 505 (Possibly a clone entity)
Wahed Investment Online (Possibly a clone entity)
Fira Indicator (Possibly a clone entity)
Please note that this Investor Alert List will be regularly updated to ensure the public has access to the latest information. Investors should exercise extra caution when dealing with any investments related to entities listed in the alert list to protect their fund's safety. Always refer to the latest alert list before making any investment decisions.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Broker Forex trading Forex Broker Forex news forex market Malaysia Securities Commission Malaysia SC Market News
Read more
TrioMarkets Review & Regulation (CySEC): Key Facts
TrioMarkets is regulated by CySEC (license 268/15). See accounts, fees, platform, and withdrawal rules—verify details with the WikiFX App today.
Original
Axi Launches Direct Crypto Trading Service as Brokers Expand Digital Asset Offerings
With the launch of the Axi Buy Crypto service, the company joins brokers such as Pepperstone and IG that have begun offering direct cryptocurrency trading to clients.
Original
WikiEXPO Global Guest Interview – Fu Peng: Global Financial Markets Are Undergoing Once-in-a-Century
From July 23 to 24, renowned economist Mr. Fu Peng — a specially appointed financial think tank expert for national media outlets including Xinhua News Agency and China Central Television — will attend WikiEXPO in Hong Kong. He will join global industry leaders, regulatory representatives, and fintech experts to discuss new challenges in trading security amid profound macroeconomic transformation.
Original
WikiFX Broker
Latest News
RM115 Million Lost in a Month: Are Malaysians Underestimating Investment Scams?
WikiFXInvest RM300, Make RM10,000? Police Say It’s a Scam
WikiFXMiddle East Tensions Rattle Risk Sentiment: Airspace Closures Signal Supply Fears
WikiFXWar in the Middle East: Oil Spikes and Stocks Tumble as Conflict Enters "Uncharted Territory"
WikiFXCySEC Withdraws CIF License of OBR Investments Ltd (OBRInvest)
WikiFXInvestment Scams That Could Be Targeting Malaysians Right Now
WikiFXGeopolitical Conflict Drives Gold Rally as Insurers Cut Gulf Coverage
WikiFXFX Markets: King Dollar Reigns Amid Chaos; BoJ Eyes "Neutral" Rates
WikiFXOil Markets Rally as Escalating Middle East Conflict Threatens Supply Lines
WikiFXXBTFX Review: Beware of Offshore Regulated Forex Traps
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 