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اردو
Sri Lanka's cabinet approved introducing criminal liability for unauthorized outward forex transfers under the Foreign Exchange Act No. 12 of 2017, after identifying gaps that currently restrict criminal proceedings. The planned amendment covers advance import payments whose goods never arrive, shifting enforcement beyond the central bank's existing financial penalties.
STMARKET has a visible Cambodia SERC regulation record and a WikiFX Score of 5.45, but its risk profile is not risk-free. The main concern in the available evidence is a recent withdrawal complaint involving an approved but unpaid USD 3,250 request, balanced against earlier positive user feedback.
KATOPRIME is an unregulated Hong Kong-registered broker offering MT4/MT5, a $15 minimum deposit and leverage up to 1:3003, but a 1.58 WikiFX score and repeated withdrawal complaints make it a high-risk proposition.
TriumphFX is a Seychelles-registered broker with a very low WikiFX score, unverified licences and a Suspicious Clone flag. Regulators in Australia, Malaysia, Singapore, Vanuatu and Indonesia have issued warnings, and its record shows repeated withdrawal complaints.
EMAR MARKETS is shown as regulated by South Africa's Financial Sector Conduct Authority, but its WikiFX score of 3.67, C influence rank, very high leverage, and multiple serious user complaints create a high-risk profile. The available data suggests traders should treat this broker cautiously, especially around withdrawals, account access, bonus terms, and support responsiveness.
ALPEX TRADING markets a $25 minimum deposit and a broad instrument list, but its FinCEN filing is not a forex licence and recurring withdrawal complaints from Malaysia and Hong Kong raise serious concerns.
This comprehensive Trade Nation review provides a detailed examination of the broker's multi jurisdictional regulatory framework, WikiScore rating, trading platforms, and user feedback based on data available on WikiFX.
This year, Versus Trade is marking the occasion with a Merdeka campaign for eligible Malaysian traders. Running from 17 August to 14 September, the campaign features selected promotional offers that provide additional trading margin, subject to the terms and conditions of each offer.
For Malaysians searching for a forex broker or online trading platform, regulation can be one of the most confusing parts of the decision. Terms such as Securities Commission Malaysia (SC), Labuan Financial Services Authority (LFSA), Investor Alert List and offshore licence often appear on broker websites, but they do not all mean the same thing.
US President Donald Trump said he will delay imposing new tariffs on a wide array of Canadian goods for three days as the countries firm up a trade deal.
Angel One, an India-based brokerage entity, constantly receives allegations from users online. Users are complaining about withheld funds, poor customer support service, undesired trade execution orders, etc. In this Angel One review, let’s quickly go through these complaints, understand its regulatory framework and pay attention to the product portfolio.
Trade245 combines unverified South African FSCA registrations with a multi-year pattern of withdrawal and account-access complaints. This review breaks down what traders should verify before depositing.
WHITEFOREX draws repeated user complaints about blocked withdrawals and silent support, and no regulatory record was found in WikiFX's data. This review sets out what the records show before you deposit.
Trendo advertises a $10 minimum deposit, a demo account and tight spreads, but it holds no active regulatory licence and its website appears on a Central Bank of Russia warning list. This review covers the accounts, costs and what to verify before depositing.
The Ghana cedi appreciated about 6.9 per cent against the US dollar in one week, strengthening from GHS11.75 on August 10 to GHS10.94 on August 17, 2026, according to Bank of Ghana data. Gains extended to the pound sterling and euro, supported by easing corporate dollar demand and inflows from the mining sector and central bank.
Nigeria's net foreign exchange flow fell 29% month on month to US$4.94 billion in March 2026, driven by a surge in outflows, according to the Central Bank of Nigeria's Q1 2026 Statistical Bulletin. The figure remained 38% higher than March 2025.
The South African rand firmed against the U.S. dollar on Monday, trading around 16.14, as a weaker dollar and higher precious metals prices supported the currency. Investors are watching July inflation data due Wednesday, with analysts expecting a cooler 4.5% reading, for clues on the interest rate outlook.
A CySEC-licensed Cyprus broker flagged on Malaysia's SCM investor alert list, with a 6.70 WikiFX score and recurring withdrawal and slippage complaints.
Vantage shows a mixed safety profile: WikiFX lists an FCA-regulated UK entity, but also flags unverified ASIC and CIMA records, regulatory disclosures, and recent withdrawal-related complaints. The broker is not presented as automatically unsafe, but the visible risk signals mean you should verify the exact licensed entity and test withdrawals before committing meaningful funds.
FXTF is a Japan-based Forex broker founded in 2007 with Japan FSA regulation and a WikiFX score of 8.20, which points to a comparatively stronger regulatory profile than many offshore brokers. The main caution comes from mixed user exposure: several traders praise execution, spreads, withdrawals, and support, while two reports allege a fake-platform or romance-scam pattern involving withdrawal blocks and extra fee demands.