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
اردو
A doctor in Lucknow lost ₹3.52 crore to an online investment fraud, and the trading account he was watching showed him profits of nearly ₹26 crore. The420.in reported the case, naming the investor as Abhay Gupta. The account was fake.
This NPBFX review examines the broker's regulatory status, WikiFX Score, company background, trading platforms, account types and available financial instruments to help traders better understand its services and potential risks.
The Bangladesh Institute of Capital Market (BICM) marked World Investor Week with a seminar on investor awareness and fraud prevention, where speakers urged investors to make informed, self-directed decisions and to treat the capital market as a place for long-term investment. The event was reported by The Business Standard on 11 October 2026, citing a press release.
Police in Adilabad, in the southern Indian state of Telangana, have arrested two men in connection with an alleged cryptocurrency investment fraud that investigators say cheated around 500 people across Telangana and Andhra Pradesh of roughly ₹10 crore. The Adilabad One Town police said the arrests were made on Sunday, October 11, 2026, and that two mobile phones and documents relating to two properties allegedly linked to the accused were seized.
The Reserve Bank of India will sell dollars directly to Indian Oil, HPCL and BPCL every day from Monday, 12 October, covering what its two Saturday releases called the "entire daily dollar requirements" of the three state-run refiners. The window runs until further notice, with the dollars routed through designated banks. It landed with the rupee near 97 to the dollar. Monday's open told a different story. The currency strengthened about 1%, quoted at 95.76 by The Economic Times and 95.83 by Upstox, while bank stocks slipped.
London-based financial services provider CMC Markets has entered into a multiyear strategic data agreement with London Stock Exchange Group (LSEG).
A 38-year-old man in Teluk Intan, Perak, has reportedly lost approximately RM12.47 million in cryptocurrency after his digital assets were transferred from his electronic wallet without his knowledge or authorisation, triggering a police investigation into one of the more substantial reported cases of unauthorised cryptocurrency transfers in Malaysia.
A 65-year-old former school principal in Pahang has lost more than RM1.1 million in a suspected investment scam promoted through TikTok, after committing his personal savings, selling land and taking out loans to finance what he believed was a legitimate investment opportunity.
Versus Trade, a UK-based brokerage company, receives a mix of positive and negative feedback from users worldwide. Some appreciated the pace at which deposits and withdrawals are processed, others claimed withdrawal delays and profit cancellations on the trading platform. This Versus Trade review evaluates both sides while also giving a regulatory overview of the broker.
FOREX.com, a US-based brokerage firm with over two decades of trading expertise, has received complaints from users on deposits and withdrawals. Users claim deposit failures and a slow fund withdrawal process. Additionally, there are complaints of wide spreads and account liquidation. These allegations have contributed to negative user reviews of FOREX.com. This article investigates user allegations and shares a regulatory overview of the broker.
DBinvesting has received both positive reviews and serious complaints from users. This dbinvesting review looks at reported withdrawal experiences, profit disputes, account restrictions and WikiFX field survey findings.
Did you have to pay extra fees to recover your deposited funds on capital.com, a Bahamas-based brokerage entity? Were you denied withdrawals in the name of an invalid account? Did the broker fail to respond to your withdrawal requests for weeks? Faced losses due to alleged slippage and stop-loss errors? This capital.com review investigates user allegations and shares how the broker's regulatory structure appears.
Artificial intelligence is changing how investors trade currencies, but in Malaysia, the growing appeal of automated trading is also creating fresh opportunities for fraudsters targeting people seeking quick profits.
A Singaporean man, aged 54, was due to face criminal charges on October 9 over his suspected involvement in an investment scheme that promised guaranteed profits through loans to gamblers, as authorities linked him to other alleged cheating cases involving losses exceeding S$2.2 million.
Prague based proprietary trading firm FTMO has reported cumulative trader rewards exceeding $650 million, following a year in which its total distributions increased by more than $200 million.
Sri Lanka's Parliament Committee on Public Finance (COPF) has reviewed a final audit that puts the financial impact of fraudulent transactions at National Development Bank (NDB) at Rs. 13,639,664,684, a figure that is about Rs. 400 million higher than the bank's initial disclosure. The committee, chaired by MP Dr. Harsha de Silva, summoned Central Bank of Sri Lanka officials to examine the irregularities and the audit report, according to Newswire.
New research from Shareflo, a UK company compliance platform, has identified 33,675 active UK companies that were not late on their filings a year earlier but now have overdue confirmation statements and no visible verification record for at least one director. The finding, reported by Finance Magnates, lands as mandatory director identity verification continues its rollout, though the research explicitly does not establish that the new rules caused the delays.
A vital post contains three separate assertions, and only the first is about trade policy. One, that Trump will impose large tariffs on India over Russian crude purchases. Two, that the H-1B visa action taken on the day of the post is the first in a sequence. Three, that Indian equities and the rupee are exposed to both. There is no figure attached to "large," no indication of which Indian exports would be covered, and no timeline other than the 3 November election date the post itself cites. The H-1B reference is equally bare.
FBS regulation should be checked against the company named in an account agreement, not a brand-level statement alone. The FBS About page archived on 24 September 2026 describes operations under several local licences. That statement does not identify the provider for every applicant in South Asia. Before using an FBS login link to apply or submit documents, establish which company would contract with you and what the relevant authorisation covers.
Singapore authorities have launched investigations into 280 suspected scammers and money mules linked to more than 633 fraud cases.
