TriumphFX Faces 29 Exposure Reviews on WikiFX
TriumphFX faces scrutiny with 29 exposure reviews on WikiFX, revealing regulatory warnings from ID BAPPEBTI, VU VFSC, SG MAS, and MY SCM, plus user complaints about withdrawal issues and fraud concerns.
What WikiFX Found When It Looked Into Exclusive Markets
In the fast-growing world of online trading, security and regulation are essential. One company now raising questions in this space is Exclusive Markets, a broker claiming to be regulated, but scrutiny of its licence and operations suggests a more complex picture.
TriumphFX Review 2025: A Safe Bet or a Risky Trap?
Is TriumphFX a trustworthy broker or a scam in 2025? This review explores its regulation, withdrawal issues, and more to help you decide if it's a safe bet or a risky trap.
He Thought It Was an Investment, Now RM900,000 Is Gone
A 50-year-old man in Sarawak has lost RM900,000 to a sophisticated online investment scam.
NinjaTrader Fined $250,000 for Anti-Money Laundering Lapses
NinjaTrader fined $250K by NFA for AML failures, missing suspicious trades and high-risk accounts. Learn about the brokerages compliance issues and regulatory history.
FXPRIMUS: A Closer Look at Its Licences
Despite its global presence, FXPRIMUS faces serious regulatory red flags and a flood of client complaints, earning it a troubling 2.46/10 rating on WikiFX. Keep reading to find out what is wrong with this broker!
The Scam Looked Real Until RM147,350 Disappeared
A financial analyst from Kuala Terengganu has lost RM147,350 to a sophisticated investment scam. The fraud was run by a syndicate that posed as a legitimate stock trading platform. The victim believed he was making a smart financial move. Instead, he lost his savings, borrowed funds, and company money to a non-existent scheme.
Red Flags Uncovered: IFC Markets Accused of Blocking Withdrawals
Recent complaints logged by users of WikiFX, a global broker regulatory query platform, have brought IFC Markets into the spotlight for all the wrong reasons. Multiple traders have reported serious difficulties withdrawing their funds, raising red flags about the broker’s trustworthiness and operational integrity.
Exnova Review 2025: Shocking Scam Cases and User Horror Stories
Exnova Broker Review 2025: Disturbing scam cases revealed! Frozen accounts, $10,000 losses, and ignored withdrawals plague users. Unregulated with a 1.39 WikiFX score—steer clear!
Cloned Layouts, Fake Reviews: A Closer Look at Two Scam Network Cases
Identical websites, different names—same scam. See how fraudsters are cloning trading platforms and fabricating 5-star reviews to lure investors.
When 'Malaysia JP Morgan' Isn’t Real: Housewife Lost RM447,300
A woman in her sixties from Sibu, Malaysia, lost RM447,300 to a fraudulent investment scheme that promised lucrative returns but ultimately delivered nothing.
Hooked by High Returns: How She Lost RM447,300 to a Scam
A woman in her 60s has lost over RM447,000 after falling victim to a fake investment scheme she discovered on social media.
The Facebook Fraud That Stole RM649,000 | How to Avoid Being Next
A 52-year-old female clerk from Kuantan, Malaysia, suffered a devastating loss of over RM649,000 after unknowingly participating in a fictitious investment scheme promoted through Facebook.
NFA Urges CFTC to Address Risks in 24/7 Derivatives Trading
The NFA advises the CFTC to reassess regulations and risk disclosures to safeguard retail investors amid the shift to 24/7 derivatives trading.
SEC Sues Unicoin, Executives for $100M Crypto Fraud Scheme
SEC charges Unicoin and executives with $100M fraud, alleging fake real estate backing and inflated token sale claims. Lawsuit seeks penalties.
CySEC Targets Unlicensed Forex and Crypto Brokers
CySEC blacklists unlicensed brokers like admiralmarket.net in the forex and crypto markets. Strict new rules impose hefty fines. Verify brokers to stay safe.
RM720,800 Lost to an Online Investment Scam Advertised on Facebook
A 58-year-old trader lost RM720,800 after falling victim to an online investment scam promoted through a Facebook advertisement. The scam promised big profits and convinced the man to transfer large sums of money to several bank accounts over a short period.
WikiFX Broker Assessment Series | BDSwiss: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of BDSwiss, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
CONSOB Blocks Multiple Domains Linked to Five Unlicensed Platforms
A new wave of unlicensed investment platforms has been identified by Italian regulators. These sites often mimic real brokers, making it crucial for investors to confirm regulatory status through trusted sources like WikiFX.
RM4.8 Million Gigamax Scandal: Investors Still Waiting for Answers
Questions are growing over the lack of updates from police after the arrest of three people believed to be behind the Gigamax investment scam. The arrests, which took place at Kuala Lumpur International Airport (KLIA) on 6 May, have raised hopes among victims but silence from the authorities has led to fresh concern.
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