IG Review for India 2026: RBI Alert List, Regulation, Login, and Forex Risk
IG review for India in 2026: see the RBI Alert List entry, overseas regulation, login checks, forex limits, and a clear broker safety checklist.
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
Abstract:PNP-CIDG arrests suspects in Angeles City over fake Marcos investment video scam worth P93M, charged with estafa and cybercrime offenses.

Authorities have arrested two individuals in Angeles City, Pampanga, for their alleged role in an investment scam that used a manipulated video of President Ferdinand Marcos Jr. to deceive investors into giving millions of pesos.
According to John Consulta‘s Wednesday report on GMA’s “24 Oras,” the Philippine National Police–Criminal Investigation and Detection Group (PNP-CIDG) conducted an entrapment operation at a coffee shop, where the suspects were caught receiving marked money amounting to part of the supposed P20 million investment.
Victim Dr. Marie Faith Sagun-Villarta shared that she was lured by the suspects after being showered with expensive gifts such as luxury bags, a watch, and even two vehicles, which they falsely claimed were from President Marcos himself. Convinced, she invested a total of P93 million across one year.

She recalled that the suspects claimed the investment was part of a political fund drive ahead of the 2024 elections, promising dividends of 20% to 30% once candidates won or after a set period. The ordeal not only cost her millions but also strained her relationship with her family.
The PNP-CIDG confirmed that the suspects would face charges for estafa or swindling through deceit, under provisions related to cybercrime. The agency is also pursuing further investigations to uncover other possible victims and confirm the source of the deepfake video.
GMA Integrated News reached out to the detained suspects, currently held at PNP-CIDG Tarlac, for comment, but received no response.
Malacañang, through Palace Press Officer Undersecretary Atty. Claire Castro condemned the use of an AI-generated deepfake video featuring the President. “Anyone can see the difference between the Presidents speech pattern and the individual in the video. It is without a doubt a deepfake,” she said. Castro added, “Hindi na ba sila nadala sa kagagawa ng fake video para sirain ang Pangulo? Magtrabaho na lang silang mga obstruction, at tumulong na lang sila sa Pangulo para mas mai-angat pa ang Pilipinas.”
The Palace reminded the public to remain vigilant against fraudulent schemes using the President‘s image, warning that such crimes not only deceive citizens but also undermine trust in the administration’s efforts to uplift the nation.

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.

IG review for India in 2026: see the RBI Alert List entry, overseas regulation, login checks, forex limits, and a clear broker safety checklist.

Orbex, a Cyprus-based brokerage entity, has recorded 30 exposure complaints on WikiFX, a leading forex broker regulation inquiry tool, so far. Other review websites have also recorded a healthy number of complaints against the brokerage firm. These complaints largely talk about the alleged profit confiscations by the broker in the name of trading violations, difficulty in accessing fund withdrawals, capital losses due to artificial slippage, etc. In this Orbex review, we have investigated user complaints and provided a regulatory overview of the broker.

FCA warns Swift TradeX in a notice first published and updated on 1 September 2026. The UK Financial Conduct Authority says the firm may be providing or promoting financial services without permission, is not authorised, and may be targeting people in the UK. The notice names the website swifttradexai.com, a Worcester address and a UK telephone number, but also cautions that unauthorised businesses may use incorrect or borrowed contact details. The confirmed issue is authorisation status—not a court finding about every transaction. Anyone considering a payment should stop, verify the firm independently, and avoid using contact information supplied by the platform itself.

ThinkMarkets review for India: check the RBI Alert List, overseas entities, regulation, login security, forex rules, costs, withdrawals, and leverage risk.