How a 'Legitimate' Investment Became a RM67.5 Million Ponzi Scheme That Scammed 206 Investors
Not all Ponzi schemes begin as obvious scams. Many are presented as legitimate investment opportunities, backed by established businesses, recognised individuals or convincing business models that appear credible on the surface.
Rupee Hits Two-Week High as RBI Defends 97 Mark
The Indian rupee strengthened to a two-week high near 95.68 per dollar as RBI intervention defended the 97 mark and Brent crude retreated sharply from above $100. The three-session rally comes ahead of policy decisions from both the Federal Reserve and the RBI, though dollar strength and persistent FII outflows continue to weigh on the currency's longer-term outlook.
India's Forex Reserves Hit $728 Billion. Then Came the Fall
India's foreign exchange reserves reached an all-time high of $728.49 billion in February 2026, driven by a surge in foreign currency assets, before Middle East tensions forced RBI intervention that pulled reserves down to $676.24 billion by mid-July.
China Reportedly Strikes Deal with Yemen to Keep Oil Flowing
Global oil markets may have found another major geopolitical flashpoint to watch. According to a report by British media, China has reportedly held direct talks with Yemen's Houthi movement to ensure its oil tankers can safely pass through one of the world's busiest shipping lanes. If confirmed, the move could reshape energy supply routes, influence crude oil prices and provide fresh insight into how major economies are responding to growing disruptions in the Middle East.
SmartFX Review 2026: 5,000+ Trading Instruments, Yet Mired by Trading Allegations
SmartFX, a Vanuatu-based forex broker, has faced complaints from users, accusing the company of scamming funds and engaging in trade manipulation. They have made their concerns known through their negative SmartFX reviews. In this article, we will share user reviews, its product offerings and regulatory overview. Understanding these will help you make an informed financial decision.
MT5 White Label Platform: A Practical Guide to Multi-Asset Broker Expansion in 2026
An MT5 white label platform can look like a simple upgrade from an existing MT4 setup. In practice, it is a decision about the operating model that sits around the terminal: which client journeys will change, which products can be supported, how risk and reporting will work, and whether the team can run the service reliably after launch. That distinction matters for established brokers. MetaTrader 5 is positioned by its developer as a multi-asset platform for forex, stocks, and futures, with broker-side connectivity and integration options. Those capabilities can create useful choices, but they do not automatically create a ready-to-run multi-asset business. MetaTrader 5 for brokers. This article treats the MT5 decision as an operating-readiness project. It uses the keyword cluster naturally - `mt5 white label cost`, `mt5 white label provider`, `meta trader 5 white label`, and `mt5 broker solution` - without turning the guide into a price list or a best-provider ranking.
Perry Warjiyo Resigns: Why the Rupiah Moved Above Rp18,000 per US Dollar
Perry Warjiyo resigned as Bank Indonesia governor, Destry Damayanti became acting governor, and the rupiah traded above Rp18,000. Here is what forex traders should monitor next.
doto Review: CySEC & FSCA Regulated Broker With AI Trading , What's Behind the 7.44 Score?
doto is a multi-regulated forex broker founded in 2000, holding CySEC and FSCA licences alongside a Seychelles FSA offshore licence. With a WikiFX score of 7.44 and AI-powered trading tools, this review examines regulation, platform, and real user feedback.
trading.com Review: FCA-Regulated, But Withdrawal Complaints Persist
trading.com holds genuine FCA and CySEC licences, but a 6.61 WikiFX score and multiple user complaints about blocked withdrawals raise questions. This review examines the regulation, platform, and real user feedback to help you decide.
CONSOB Orders Blocking of 24 Unauthorized Investment Websites
Italy’s CONSOB has ordered internet providers to block 24 unauthorized investment websites, including platforms offering financial instruments and digital-asset services without approval.
BitDelta Receives UAE Category 5 Licence for Introducing Activities
BitDelta has received a UAE Category 5 licence for introducing activities and opened a Dubai office, but the local entity cannot hold client funds or execute forex and CFD trades.
The 20/50 EMA Crossover: Your First Simple Trend-Following System
A beginner-friendly breakdown of how exponential moving averages work and how the 20-period and 50-period EMA combination can create a simple trend-following reference, free from prediction or trading advice.
Ringgit Gains on Majors but Slips vs US Dollar Ahead of Fed
The Malaysian ringgit opened higher against most major currencies on July 28, 2026, but eased against the US dollar to 4.0850/0900 as markets braced for the FOMC meeting and US-Iran uncertainty persisted. Gains were recorded against the yen, euro, pound, Singapore dollar, and Thai baht.
Fibonacci 61.8%: A Beginner's Guide to Placing Limit Orders
Learn what Fibonacci retracement is, how the 61.8% level is calculated, and how some traders use it to place limit orders in trending markets. Includes a step-by-step hypothetical example.
Vestrado Review: FSCA License but Low 4.84 WikiFX Score , Should Traders Be Concerned?
Vestrado holds an FSCA derivatives license in South Africa but scores just 4.84 on WikiFX, with user complaints about account bans after profitable trading. Here is what the data reveals.
iFOREX Loses $1.8M to Shekel Surge in H1 2026
iFOREX Financial Trading Holdings reported H1 2026 revenue of approximately $27.0 million, with adjusted EBITDA cut from $4.2 million to $2.4 million by a surging Israeli shekel. Client metrics improved, a UAE licence application was submitted, and the group ended the period with $12 million in net cash and no debt.
Phantom Investment Scheme Cost Retiree RM367,000 Life Savings
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 Review: What Traders Should Know Before Depositing
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.
Deriv Review: What Traders Should Know Before Depositing
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 Review: Is Your Deposit Safe?
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.
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