An investor lost $91M in Bitcoin to a Scam
A recent case involving the theft of 783 BTC (worth approximately $91.4 million) underscores the growing sophistication of cybercriminals targeting digital asset holders.
Alert: FXClearing and Tech-RMS Took $500 in Forex Scam
FXClearing and Tech-RMS scammed $500 via false promises and locked withdrawals. Discover key facts to protect yourself from this forex fraud.
Real Cases, Brave Voices: Turning Dealer Experiences into Rewards - and a Smarter Trading Community
That‘s the premise behind WIKIFX’s “Real Cases, Brave Voices” campaign, a groundbreaking event designed not only to recognize authentic user experiences but also to reward them. By encouraging traders to share their genuine reviews of forex brokers, WIKIFX empowers the community, enriches its platform, and sets new standards for industry transparency.
Rate Your Broker, Speak Your Truth, and Win Rewards
In the world of online trading, choosing the right broker can make all the difference. Too often, traders only realise later whether their broker is reliable or if they have fallen into a trap. To help traders around the world make better decisions, WikiFX has launched an important new campaign titled “Real Stories, Real Voices” Broker Review Collection with a $3,330 prize pool.
5 Dangers of Trading with SecureFX You Can't Ignore
If you want to be an informed investor or trader in the forex market and avoid scams, you must read this article. This is the latest scam alert about SecureFX, which reveals the red flags of SecureFX. Check out the 5 major risks associated with SecureFX and stay alert.
Revealing Dark Secrets of RCG Markets: Fake Bonuses, Manipulated Spreads & Withdrawal Denials
Lured into trading by RCG Markets with fake bonus schemes? Are manipulated and widened spreads draining your capital? Do you have to wait endlessly to receive withdrawals? These are obvious signs of a potential scam that may hit you. Many forex traders face these issues when trading through RCG Markets. Their frustration over these incidents has become evident on several broker review platforms. We scanned their reviews and presented some of them in this article. Take a look.
MTrading Exposed: Unfair Withdrawal Conditions, Account Verification Hassles & Scams
Made profits on MTrading, but can’t withdraw due to unfair conditions? Witnessing a tardy response from the customer support team despite completing the verification procedure? All these hint toward a potential scam. Many have witnessed scams at MTrading and made negative comments against the broker. Take a look at what they are saying.
6 Lesser-Known Features of Exness You Must Know
There are several underrated features that set Exness apart from the competition especially for those who want more control, flexibility, and convenience in their trading experience.
Exposed: Red Flags You Should Know About TenTrade
Red flags are the warning signs you need to notice. Brokers hide their red flags, always show you the bright side and never reveal the risks associated with it. But as a trader, you need to focus on red flags more carefully before investing. In this article, we will reveal the red flags of TenTrade.
Forex Trading for Beginners: A Complete Guide to How It Works
This guide will give you that knowledge. We'll cover everything from basic definitions to live trade mechanics. You'll understand exactly what is trade in forex and how you can get started.
Scammers Used Big Names to Scam | She Lost Half a Million
A Malaysian doctor has lost RM468,000 after falling for an online investment scam promoted on Facebook. She believed it was an advertisement from a well-known investment company, but it turned out to be a fake operation in which scammers had misused the company’s name.
How Does the Forex Market Work - An Insightful Guide
Want to make the most of forex trading? You need to understand what it is and how it works. One thing is certain: the forex market is dynamic, constantly shifting from one end to the other, creating opportunities for profits and losses if the trade executed goes against the prevailing market sentiment. Read on to learn about the market dynamics.
SEC Secures $3.8M Settlement from Widow of Dead Ponzi Scheme Operator
The Securities and Exchange Commission (SEC) has secured nearly $4 million from the widow of a deceased investment adviser who orchestrated a Ponzi scheme that defrauded more than 50 investors out of $29 million over more than a decade.
The Ultimate Guide: How Does Forex Trading Work, from A to Z?
We've covered the entire mechanism of how forex trading works. From basic currency pair definitions to complex leverage roles and 24-hour market structure. The process involves analyzing currency pairs and speculating on their direction. It includes managing risk with stop-losses. It requires understanding how to profit from both rising and falling markets.
What is Forex? The Ultimate Beginner's Guide from Zero to Hero
what forex is in terms of its core components: currency pairs, pips, lots, and leverage. You have seen how a trade is planned and executed. You know the fundamental forces that drive price movements. Most importantly, you have a safe, step-by-step plan to begin your journey. Remember, forex trading is not a get-rich-quick scheme. It is a serious business that requires skill, discipline, patience, and a deep commitment to continuous education. The opportunities are real. But so are the risks.
Robinhood Sues Third Parties over Contract Business
Robinhood, the trading platform offering commission-free stock and crypto trading, has filed lawsuits against Nevada and New Jersey regulators over mounting threats to its expanding event contract business. The company alleges it faces an “immediate threat of civil penalties and criminal prosecution” in both states, prompting swift legal action to protect its operations.
Is Neotrades Safe? Here Are 5 Reasons to Be Cautious
So, the straight answer to the question “Is NeoTrades safe?” is NO, but it's important to understand why it's unsafe for traders and investors. NeoTrades is a scam that pretends to be legitimate. Be aware of the red flags that these types of brokers will never reveal.
NordFX Exposed: Account Blocking & Withdrawal Denials Hurt Traders Every Day
Is your forex trading account getting blocked at NordFX? Finding it hard to receive withdrawals? Do you face sudden fund disappearance from your NordFX trading account? These issues have not only hurt you but also many more. Their anguish on broker review platforms over these issues has become headlines across forex journals. In this article, we have shared their reviews. Take a look!
The ‘Godfather of Japanese Stocks’ Scam Exposed Within Japan’s Chinese Community
A new wave of investment scams has hit Japan’s Chinese community, with reported losses of over ¥100 million (approximately RM2.8 million). At the center is Chen Mansato (real name: Chen Sheng), a Japanese citizen of Chinese descent, who introduced himself as an investment expert and directed people to the broker ACY Securities.
5 Key Reasons!! Why You Should Avoid SOHO Markets
Before you invest your money with any forex or CFD broker, reading online reviews is a must. Why? Because reviews can expose hidden red flags and help you avoid falling into a scam. This article is a must-read SOHO Markets review
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