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The Reserve Bank of India's new foreign exchange curbs are not capital controls, Governor Sanjay Malhotra told Moneycontrol. Foreign portfolio investment and cross-border capital flows, he said, remain unrestricted.
On 13 October 2026, STARTRADER, an FX and CFD broker, introduced 48 additional US stock CFDs for trading on MetaTrader 5 (MT5). These instruments support 24-hour trading on weekdays, allowing traders to monitor and respond to price movements in eligible stocks outside regular US market hours.
Cryptocurrency investors holding Shiba Inu (SHIB) are facing renewed warnings over a fraudulent token distribution scheme designed to gain access to digital wallets, exposing unsuspecting participants to the potential loss of their cryptocurrency holdings.
India's Enforcement Directorate has filed a charge sheet in the Nexa Evergreen investment case, alleging Rs 2,676 crore was collected from investors and that returns fell short by Rs 932.54 crore.
Bank Negara Malaysia (BNM) and the Securities Commission Malaysia (SC) cautioned the public against manipulated videos and online content that falsely portray senior regulatory officials as endorsing private investment schemes and financial products.
This TOPONE Markets review examines the broker's regulatory status, WikiFX Score, trading platforms, account types and available instruments.
Is slay4x Considered a Safe Broker or Suspected of Being a Scam in Q4 2026? Read our detailed analysis on withdrawal delays, regulatory risks, and South Asian trader reviews.
Online trading platform eToro has unveiled a new range of artificial intelligence connectors that allow investors to link their brokerage accounts directly to popular AI assistants, including ChatGPT, Claude, Grok, and Grok Bot.
A 66-year-old retiree in Johor has lost RM118,000 of his personal savings after registering on a fraudulent share investment website.
India's central bank cut the no-underlying forex derivative limit from USD 100 million to USD 5 million, barred rebooking of cancelled rupee contracts and imposed a 20% cash reserve on large hedges, effective 10 October 2026.
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.
