WikiFX, एक स्वतंत्र तृतीय-पक्ष सूचना सेवा मंच के रूप में, उपयोगकर्ताओं को व्यापक और वस्तुनिष्ठ ब्रोकर नियामक सूचना सेवाएं प्रदान करने के लिए समर्पित है। WikiFX सीधे किसी भी विदेशी मुद्रा व्यापार गतिविधियों में संलग्न नहीं है, न ही यह किसी भी प्रकार के ट्रेडिंग चैनल की सिफारिशों या निवेश सलाह की पेशकश करता है। WikiFX द्वारा दलालों की रेटिंग और मूल्यांकन सार्वजनिक रूप से उपलब्ध वस्तुनिष्ठ जानकारी पर आधारित हैं और विभिन्न देशों और क्षेत्रों के नियामक नीति मतभेदों को ध्यान में रखते हैं। ब्रोकर रेटिंग और मूल्यांकन WikiFX के मुख्य उत्पाद हैं, और हम किसी भी व्यावसायिक प्रथाओं का दृढ़ता से विरोध करते हैं जो उनकी निष्पक्षता और निष्पक्षता से समझौता कर सकते हैं। हम दुनिया भर के उपयोगकर्ताओं से पर्यवेक्षण और सुझावों का स्वागत करते हैं। शिकायत हॉटलाइन: report@wikifx.com
Investment Scam
Billboard Warns of Crypto Scams Using Its Name – Stay Alert!

Billboard Warns of Crypto Scams Using Its Name – Stay Alert!

Billboard warns against fake crypto scams using its brand. Learn how to spot fraud and protect yourself from fake promotions.

04-04
Rising WhatsApp Scams Highlight Need for Stronger User Protections

Rising WhatsApp Scams Highlight Need for Stronger User Protections

UK consumers lose £2,437 on average to WhatsApp scams. Revolut demands stricter verification and AI monitoring to combat rising fraud on Meta platforms.

04-04
How a Housewife Lost RM288,235 in a Facebook Investment Scam

How a Housewife Lost RM288,235 in a Facebook Investment Scam

A 47-year-old housewife in Malaysia recently fell victim to an online investment scam, losing a substantial sum of RM288,235 after engaging with a fraudulent scheme advertised on Facebook.

04-04
Georgia Man Charged in Danbury Kidnapping and Crypto Extortion Plot

Georgia Man Charged in Danbury Kidnapping and Crypto Extortion Plot

Georgia man James Schwab charged in Danbury kidnapping tied to $230M crypto heist. Plot targeted couple for ransom after Miami altercation with son.

04-03
Galaxy Digital Settles $200M in Luna Token Manipulation Case

Galaxy Digital Settles $200M in Luna Token Manipulation Case

Galaxy Digital pays $200M to settle Luna token manipulation probe by NY regulators, linked to TerraUSD’s 2022 crash, impacting crypto market stability.

04-03
Common Tactics Used in Online Trading Fraud Today

Common Tactics Used in Online Trading Fraud Today

Know the top online trading scams of 2025, from fake apps to pump-and-dump tricks. Simple tips to spot and avoid them, keeping your money safe in this easy guide.

04-02
Australian Authorities Joins Forces with Philippine Authorities to Combat Cyber Scams

Australian Authorities Joins Forces with Philippine Authorities to Combat Cyber Scams

AFP tackles cyber scam boiler rooms in the Philippines, training police to fight fraud and protect Australians from romance and cryptocurrency scams.

04-01
Coinbase Phishing Scams Drain $46M from Users in Two Weeks

Coinbase Phishing Scams Drain $46M from Users in Two Weeks

Coinbase phishing scams cost users $46M in two weeks. Learn how scammers target the crypto exchange and tips to stay safe.

04-01
Anti-Scam Groups Urge Tougher Action on Fraudsters in UK

Anti-Scam Groups Urge Tougher Action on Fraudsters in UK

Anti-scam groups demand tougher police action on fraudsters as UK fraud rates surge 19%, targeting millions in a penalty-free crime spree exposed by a $35m scam leak.

03-31
Philippines Deports 29 Indonesians Linked to Online Scam Syndicate in Manila

Philippines Deports 29 Indonesians Linked to Online Scam Syndicate in Manila

Online scam groups in the Philippines trick Filipinos into gambling and love scams, from Manila to Bacolod, causing trafficking and pain as police fight back.

03-31
Lost Money to Scam Recently?! This Article Could Help You!

Lost Money to Scam Recently?! This Article Could Help You!

The rise of online trading has brought unparalleled opportunities for investors worldwide. However, alongside legitimate platforms, fraudulent brokers continue to exploit unsuspecting individuals, luring them with promises of high returns and exclusive investment opportunities. For those who have fallen victim to such schemes, the pressing concern remains: is there a path to recovering lost funds?

03-28
Fake Website Forex Scam, Arrests Two for Duping 100+ Investors

Fake Website Forex Scam, Arrests Two for Duping 100+ Investors

Chennai Cyber Crime exposes forex trading scam, arrests two men for cheating 100+ investors via fake websites. Beware of fraudulent investment schemes.

03-26
How Scammers Stole $7Million | Why the U.S. is Giving It Back

How Scammers Stole $7Million | Why the U.S. is Giving It Back

US authorities have announced plans to return $7 million to victims of a cryptocurrency investment fraud that deceived investors into sending funds to fraudulent trading platforms.

03-25
Africa Cybercrime Bust: Over 300 Arrested in Fraud Crackdown

Africa Cybercrime Bust: Over 300 Arrested in Fraud Crackdown

Operation Red Card sees 306 arrests across seven African nations, dismantling major cybercrime networks involved in banking fraud, scams, and phishing.

03-25
The Growing Threat of Fake Emails and Phishing Scams

The Growing Threat of Fake Emails and Phishing Scams

Fake emails and phishing scams are on the rise in crypto, targeting users with fraudulent wallet setup instructions. Stay vigilant and protect your assets.

03-25
Malaysian Fraudsters at the Centre of US$214 Million Investment Scam

Malaysian Fraudsters at the Centre of US$214 Million Investment Scam

Two Malaysians are among seven individuals charged by US authorities in connection with a large-scale investment fraud scheme that generated over US$214 million in illicit gains.

03-24
Lance Gokongwei Warns Public Against Cryptocurrency Scams

Lance Gokongwei Warns Public Against Cryptocurrency Scams

Lance Gokongwei, JG Summit CEO, warns against cryptocurrency scams, urging vigilance on social media. Stay informed to protect your investments.

03-24
Singapore Police Crack Down on Scams: $1.9M Seized, 25 Arrested

Singapore Police Crack Down on Scams: $1.9M Seized, 25 Arrested

Singapore Police arrested 25 people, froze 300 bank accounts, and seized $1.9 million in an islandwide operation targeting government, investment, and job scams.

03-24
SILEGX Investment Scam Unravels: Millions Lost in Crypto Fraud

SILEGX Investment Scam Unravels: Millions Lost in Crypto Fraud

Authorities in Malaysia have launched investigations into the SILEGX investment scam, which has resulted in financial losses amounting to RM41.5 million. A total of 46 investigation papers have been opened, with victims spanning a range of professions, including retirees, businessmen, teachers, engineers, and a doctor.

03-24
Vanishing Fortunes: RM1.9 Million Lost in a Crypto Scam

Vanishing Fortunes: RM1.9 Million Lost in a Crypto Scam

A 69-year-old plantation manager from Johor has fallen victim to a sophisticated cryptocurrency scam, losing RM1.9 million to a fraudulent investment scheme.

03-21

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