RM8.7 Million Lost to Scam Promising US$3 Million Returns Abstract: 57 Malaysians have collectively
57 Malaysians have collectively lost an estimated RM8.7 million since 2018 after being lured into a fraudulent investment scheme that promised extraordinary profits. Victims were told that a small upfront payment would “activate” vast sums of wealth allegedly locked in foreign banks in Europe.
Big Boss Financial Regulation Status
Big Boss Financial is an unregulated forex/CFD broker with high leverage and no recognized license, posing elevated counterparty and conduct risks.
Trading While Traveling – Is It Possible? Digital Nomad Traders Are Making It Reality
The idea of making money online while exploring the world is no longer just a dream. Thanks to technology and global financial markets, more people are embracing trading while travelling as a way of life. These adventurous individuals, known as digital nomad traders, are combining work and wanderlust.
Axiory Review Alert: What Traders Must Know
Axiory is a Belize-registered forex and CFD broker with a current regulation status "Exceeded". With multi‑platform access and high leverage; here’s what matters before opening an account.
Do Content Creators Need a “License”? A Plain-English Guide to the Finfluencer Idea
Want to cover FX/CFDs without crossing lines? Understand promotion vs education, conflict disclosures, and when licences actually apply.
CONSOB Blocks Nine Unauthorised Trading Websites
CONSOB action: access to nine unauthorised investment websites has been blocked in Italy. Find the domains named and the red flags they share.
Beware of These Latest Social Media Financial Scams
Social media is no longer just a platform to connect with people and express yourself but it has also become a tool for scammers. Social media scammers are using these platforms to deceive people. In this article, we’ll explore the latest social media financial scams you need to be aware of, including AI-driven scams, impersonation scams, crypto scams, influencer fraud, and Instagram forex scams.
XM Revamps Trading Platform with AI
XM launches TradingView charts, an on-screen AI assistant, and faster, seamless access—upgrades designed to speed decisions and elevate trader precision.
FBS Added AI tool for Rapid Forex Insights
FBS AI trading assistant that translates forex charts into fast, clear insights and one‑click trade ideas to reduce errors and speed decisions.
IG Japan Launches All Stock Info Viewing
IG Securities adds an all‑stock information view to its web platform, letting traders see prices and charts across accounts in one place while trading stays account-specific.
The Offshore vs. Onshore Broker Dilemma: Who Can You Really Trust?
Choosing between offshore and onshore brokers could mean the difference between safeguarding your capital and losing it to hidden risks. Here’s what every trader must know before making the leap!
Watch out: FCA Warning list of Unauthorised Firms!
UK’s regulator, FCA (Financial Conduct Authority) warns forex traders and Investors. It reveals a latest warning list of unauthorized brokers operating in the forex market without FCA permission. Check the full list below to stay safe.
SAXO Bank: A Closer Look at Its Licenses
Saxo Bank, a multi-asset broker, has long been recognized as a major player in the global trading landscape. Through WikiFX, we gain deeper insight into the broker’s regulatory standing, reliability, and the real experiences of traders.
Forex Exchange Trading Explained: Key Concepts, Price Triggers & Profitable Methods
Excited to make a mark in forex trading by benefiting from currency price fluctuations? You have come to the right place to learn the art of forex trading. With Forex being the largest financial market globally, it is only natural to see the exchange of trillions of dollars daily by numerous participants, including commercial banks, individual retail traders, and central banks. Seeing the massive scope for growth, traders invariably inquire about the forex market dynamics, including its working methodology, key concepts, and profitable methods. In this article, we have discussed these points. Read on to understand these and implement them in real time.
Happy Mid-Autumn Festival from WikiFX to YOU!
Warmest greetings from WikiFX to you: Happy Mid-Autumn Festival!
Behind the Licences: Is Pepperstone Really Safe for Malaysians?
Pepperstone has built a global reputation as a forex and CFD broker, and it frequently highlights its network of international licences. Yet, when examined through WikiFX, the picture becomes more complex.
IBKR Jumps on September DARTs, Equity Growth
Interactive Brokers' stock climbs after strong September metrics, with DARTs and client equity surging while Citigroup lifts its price target.
Hirose Halts UK Retail Trading Amid Market Shift
Hirose Financial UK suspends retail forex services, citing a shift toward institutional trading despite strong revenue growth.
FINRA Fines United Capital Markets $25,000
FINRA fined and censured United Capital Markets $25,000 for supervisory gaps and unapproved, exaggerated retail communications in 2018–2019.
CONSOB Blocks EurotradeCFD’s Solve Smart, 4X News
CONSOB moves against Solve Smart and 4X News tied to EurotradeCFD, ordering app takedowns and ISP blocks to protect Italian investors.
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