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Capital.com Faces Fraud Allegations Rising From Systemic Issues

Capital.com Faces Fraud Allegations Rising From Systemic Issues

It has been found that even the regulated and licensed brokers have been opting for scammy tactics, withholding traders’ funds and causing serious losses for them, as is the case for Capital.com. There is not one but a trail of user complaints seeking exposure on WikiFX about their troubling experience with the broker.

Exposure 7h
Are You Trading or Are You Gambling?

Are You Trading or Are You Gambling?

In today’s world of online markets, it’s easy to confuse trading with gambling. And the truth is, many people who think they are trading are actually gambling without realising it.

News 9h
Clicking on a Facebook Ad Cost Him His Life Savings of RM186,800

Clicking on a Facebook Ad Cost Him His Life Savings of RM186,800

A 70-year-old retiree from Muar, Malaysia, lost RM186,800 of his savings after falling for an online investment scam that was advertised on Facebook.

News 9h
Why Digital Assets Are Surging Today?

Why Digital Assets Are Surging Today?

Explore the driving forces behind the 2025 surge in digital assets, from institutional investments to regulatory clarity and technological advances, shaping the market’s future.

News 9h
What are the common signs of a forex scam broker?

What are the common signs of a forex scam broker?

The forex market, with its daily trading volume exceeding $7.5 trillion, offers vast opportunities for traders. However, this immense market also attracts fraudulent brokers aiming to exploit unsuspecting investors. Recognizing the signs of a scam broker is crucial to safeguarding your capital and ensuring a secure trading experience.

News 10h
Essential Features to Look for in a Trading Platform

Essential Features to Look for in a Trading Platform

Discover the top 5 essential features for choosing a trading platform in 2025: user-friendly design, advanced tools, low fees, robust security, and diverse assets. Optimize your trading success!

News 11h
Meta Cracks Down on Scam Networks Targeting Brazil and India

Meta Cracks Down on Scam Networks Targeting Brazil and India

Meta removes over 23,000 scam accounts, using deepfakes and fake investment apps to defraud users in Brazil and India. Learn how to protect yourself from scams.

News 11h
Meta Shares Insights on How To Avoid Financial Scams Online

Meta Shares Insights on How To Avoid Financial Scams Online

Meta warns users about rising financial scams online. Learn how to protect yourself from investment fraud and avoid losing money to scammers.

News 12h
Fraud Claims Rise Higher Than Ever Against Trading Platforms

Fraud Claims Rise Higher Than Ever Against Trading Platforms

Platforms like IQ Option, even after being regulated and holding a valid license, have been falling short in meeting the traders’ expectations and safeguarding their funds. What is more concerning is instead they have been found to be opting scammy practices and wiping away the traders’ accounts and funds.

Exposure 13h
Traders Exposed iFOREX’s Shady Practices, Alleging Fraud

Traders Exposed iFOREX’s Shady Practices, Alleging Fraud

An Egyptian trader has raised accusations against iFOREX for its scammy practices, including unauthorized fund deductions and account suspension. Adding to that, several others have made a trail of exposure-seeking comments on WikiFX, raising questions on the broker’s reliability and operations.

Exposure 14h
Futu Enables Crypto Deposits, Expanding Access to BTC and ETH Transfers

Futu Enables Crypto Deposits, Expanding Access to BTC and ETH Transfers

Crypto deposit services are now live on Futubull, allowing eligible users to manage BTC and ETH alongside traditional financial assets

News 17h
EUR/USD at a Critical Juncture: Can the 1.13 Level Hold?

EUR/USD at a Critical Juncture: Can the 1.13 Level Hold?

EUR/USD is caught in a tug-of-war, with 1.13 acting as a pivotal level that may determine the next major move.

News 19h
Volnex Scam Exposed: False Promises and Locked Withdrawals

Volnex Scam Exposed: False Promises and Locked Withdrawals

Volnex, an online trading platform, is facing serious allegations of fraud and deception. Reports indicate that the company uses aggressive sales tactics, luring investors with false promises and then blocking or delaying withdrawals. Many users say they were pushed to deposit more money under the guise of account upgrades, only to be ignored when they tried to access their funds.

Exposure Two days ago
Warren Buffett’s 5 Golden Rules that Every Trader Must Know

Warren Buffett’s 5 Golden Rules that Every Trader Must Know

Warren Buffett is one of the most successful investors in the world. He built his wealth through smart, patient decisions and a strong understanding of how markets work. Today, his advice is followed by investors and traders everywhere. Here are five simple but powerful lessons from Buffett that can help anyone grow their money wisely.

News Two days ago
Robinhood Eyes Blockchain Network for Tokenized U.S. Stocks in Europe

Robinhood Eyes Blockchain Network for Tokenized U.S. Stocks in Europe

Robinhood plans blockchain-backed tokenized U.S. stocks for European retail investors, partnering with crypto firms like Arbitrum and Solana.

News Two days ago
Bhutan Launches Crypto Tourism Payment System with Binance

Bhutan Launches Crypto Tourism Payment System with Binance

Bhutan introduces the worlds first national crypto tourism payment system in partnership with Binance, allowing tourists to pay with over 100 cryptocurrencies.

News Two days ago
Futu Securities Launches Crypto Deposit Service for Investors

Futu Securities Launches Crypto Deposit Service for Investors

Futu Securities launches a crypto deposit service for Bitcoin, Ethereum, and Tether on its trading platform, bridging traditional and decentralized finance.

News Two days ago
Mastering Trading Psychology: Four Pillars of Mental Strength for Market Participants

Mastering Trading Psychology: Four Pillars of Mental Strength for Market Participants

From understanding emotional triggers to maintaining personal well-being, this guide highlights how traders can gain a psychological edge in volatile markets.

News Two days ago
Credit Suisse Admits to U.S. Tax Evasion Scheme, Agrees to Over $510 Million Settlement

Credit Suisse Admits to U.S. Tax Evasion Scheme, Agrees to Over $510 Million Settlement

Credit Suisse has pleaded guilty to conspiring with U.S. taxpayers to hide over $4 billion in offshore accounts, violating a previous 2014 plea deal, and will pay more than $510 million in penalties.

News Two days ago
ASIC Releases New Regulatory Guidance to Support Buy Now, Pay Later Industry Reforms

ASIC Releases New Regulatory Guidance to Support Buy Now, Pay Later Industry Reforms

The Australian Securities and Investments Commission (ASIC) has published a new regulatory guide aimed at assisting buy now, pay later (BNPL) providers in navigating their obligations ahead of new laws coming into effect on June 10, 2025. The guidance, titled Regulatory Guide 281: Low-cost credit contracts, provides critical information to help low-cost credit contract providers comply with their key responsibilities, including new, modified responsible lending obligations.

News Two days ago
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