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اردو
Malaysian investors are once again being reminded of the dangers posed by online investment scams after a retired resident in Miri (Sarawak) lost RM367,000 to a fraudulent investment scheme promising unusually high returns.
UBUNTU MARKETS is a South African broker founded in 2021 with an FSCA licence and MetaTrader platform access. High minimum deposits, a company name mismatch on its regulatory record, and mixed user feedback on transparency raise questions every trader should examine before depositing.
Winvest is an unregulated trading platform operating under Longo Elía Bursátil S.A. in Argentina. With a WikiFX score of 2.05 and no valid regulatory licenses, it promotes AI-powered Bitcoin trading with guaranteed 3% daily returns , a high-risk proposition that traders should approach with extreme caution.
Deriv holds legitimate licenses in Malta and the UAE, but a WikiFX score of 2.46 and recurring withdrawal complaints from traders across multiple countries raise serious questions about fund safety. This article examines the complaint patterns, regulatory warnings, and what traders should verify before depositing.
PRIME VEST SAFE is an unregulated broker with a WikiFX score of 1.31, no regulatory licence, and an inaccessible website. This review examines the red flags every trader should see before depositing funds.
The U.S. dollar held near a one-month high as Asian currencies traded in tight ranges, with the Indian rupee gaining support from easing crude oil prices and RBI intervention. Meanwhile, the yen lingered at multi-decade lows, the Indonesian rupiah fell following its central bank governor's resignation, and retail FX trading in Europe saw expansion with Robinhood's new leveraged currency perpetuals.
Malaysia's affluent investor class is quietly but decisively repositioning its wealth. And here's what we can all learn from the rich!
STMARKET holds a WikiFX score of 5.45 with regulatory coverage from Cambodia's SERC and user complaints about stalled withdrawals, including a documented $3,250 payout that never arrived.
BX Trade is an unregulated Saint Lucia broker with a WikiFX score of 2.01. A verified user complaint details frozen funds despite following all rules. This review examines the regulatory gap, user feedback, and what traders should verify before engaging.
Riverquode is a CFD broker with a 1.50 WikiFX score and registrations whose current standing has not been confirmed. This review covers what traders need to verify before opening an account.
Goldwell Capital holds a revoked Cambodian SERC licence and a 1.75 WikiFX score. This review examines its regulatory standing, user feedback, and what traders need to verify before opening an account.
TenTrade faces multiple user complaints of blocked withdrawals after profitable trading, while regulatory records show only a Seychelles offshore license and CySEC suspicious clone flags. WikiFX scores the broker 3.75 out of 10.
Explains why the US dollar influences almost every forex pair. Covers reserve currency status, quoting mechanics, a hypothetical rate-hike scenario, and common beginner mistakes about dollar strength.
Forex noise lures beginners into overtrading and losses. This article explains what noise is, where it comes from, and how to stop reacting to every random price wiggle.
Naupada police in Thane, Maharashtra, have registered a case against the proprietor of two financial investment firms for allegedly cheating 10 investors of Rs 1.2 crore between 2022 and 2024. The accused promised monthly returns of 5 to 6 per cent through share and forex trading and used an agent network to recruit clients.
The Indian rupee posted its biggest single-day gain since June 12 on Monday, rising 0.7% as the Reserve Bank of India sold an estimated $1.5 billion to $3 billion across spot and forward markets while Brent crude tumbled nearly 10% on easing U.S.-Iran tensions.
OmniPhi, co-founded by AI scientist Ali Mokhtari and capital-markets professional Pouya Farmand, has opened beta access for an agentic trading platform that integrates market research, strategy creation, backtesting, risk controls and broker execution into a single workflow. The non-custodial platform uses an AI agent called Phi to turn plain-English trading goals into testable strategies while keeping users in control of all deployment decisions.
A 24 year old Malaysian has been sentenced to four years and five months' imprisonment, together with a S$3,900 (approximately RM12,000) fine, after acting as a cash courier for an investment scam syndicate that defrauded two elderly women of almost S$1.3 million (around RM4.03 million).
The newest variation of scams sees fraudsters impersonating Bursa Malaysia, one of the country's most trusted financial institutions, by producing fake official correspondence that appears authentic at first glance.
Average monthly retail FX and CFD trading volume fell to $30.4 trillion in Q2 2026, down 9.3% from the previous quarter but broadly unchanged from a year earlier.
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