Turn Scammers into "SOHAI" with This Bot!
A new artificial intelligence (AI) chatbot, named Scammers on Hold AI (SOHAI), has been introduced as a countermeasure against online fraud, enabling users to deliberately waste the time of scammers who target unsuspecting victims via WhatsApp.
Forex Inflows Surge by 245.9%, What’s Behind This Staggering Growth?
As of November 2024, Nigeria's net foreign exchange inflows have surged to $5.95 billion over the past year, marking an impressive increase of 245.9%, with a significant rise in foreign currency flowing into the country's economy.
The Truth About Forex Regulations: Don't Get Scammed!
Know why Forex regulations are crucial for safe trading. Discover how to verify brokers' legitimacy and avoid scams using tools like WikiFX. Stay informed and protected.
EC Markets again collaborates with Judd Trump
The renowned broker, EC Markets, renews its partnership with prominent snooker player Judd Trump. The broker and Judd Trump collaborated in 2024.
Is Your Forex Broker Legit? How to Verify in Minutes!
Know how to quickly verify your Forex broker’s legitimacy, spot red flags, and avoid scams with simple steps. Protect your investments in minutes!
Aviva India Fined $7.5 Million Due to Fake Invoice Scheme
The India Authority fined British insurer Aviva's local unit $7.5 million. During the investigation, they discovered that this organization used a fake invoice scheme to collect unlawful commissions and claim inaccurate taxes.
Beware of Fake Gold Mining Investment Opportunities
Avoid gold investment scams! Learn how to spot fake gold mining opportunities, identify red flags, and protect your money from fraudsters posing as investors.
The Truth About Diversification: Why Most Traders Get It Wrong
Diversification is often hailed as the holy grail of risk management, a strategy that every trader and investor should adopt to protect their portfolio. But the reality is that many traders misunderstand the concept, believing that simply holding multiple assets equates to lower risk. So, how can diversification be done the right way? Let’s uncover the common misconceptions and explore professional strategies to ensure risk is truly mitigated.
Inside the Newest Financial Scams of 2025 | Don’t Fall for Them
The financial landscape in 2025 is more sophisticated than ever, but so are the scams designed to exploit traders, investors, and everyday consumers. With advancements in artificial intelligence, deepfake technology, and decentralised finance (DeFi), fraudsters have found new ways to deceive even the most cautious individuals. From AI-powered Ponzi schemes to fraudulent trading platforms, here are the most commonly seen scams of 2025 and how you can protect yourself.
FTX Repayment Disclosure: Phase One Begins on February 18, Phase Two Expected in Q2
FTX, once a prominent player in the cryptocurrency exchange space, is now working on compensating its creditors through a restructuring plan following its bankruptcy filing in 2022. As the first repayment phase approaches on February 18, 2025, FTX’s creditor repayment process enters a critical stage.
FBI’s Crypto Fraud Crackdown Saves Thousands of Victims, Prevents $285 Million in Losses
To protect investors from financial scams, FBI launched Operation Level Up, a proactive initiative that tracks cryptocurrency investment fraud in real time and intervenes before victims suffer significant losses.
Forex trading: A Fresh Approach
For beginners in Forex trading, the abundance of information can be overwhelming. Knowing where to start can simplify the learning process and reduce stress levels.
RM1.7 Million Vanished: Trading 'Experts' from UVKXE Turned into Scammers
A 67-year-old retired private sector employee fell victim to an elaborate investment scam, losing RM1.7 million in just two months. The scam originated in late August last year when he came across an investment project named "UVKXE" on Facebook.
Scam Exposed: Victim Loses $277
The victim thought they had found a risk-free investment opportunity, only to be trapped by the GlobTFX platform, losing all $277 of their funds! What happened? Let's uncover the truth behind this scam.
Crypto Exchanges Received $78M USDT Linked to Hamas-Tied Firm
Major crypto exchanges, including Binance and OKX, received $78M in Tether via indirect transactions tied to a Hamas-linked entity, a report by Global Ledger reveals.
Gold Prices Take a Dive—What's Behind the Sudden Drop?
On Monday (February 17), during early Asian trading hours, spot gold prices experienced sharp fluctuations.
PU Prime Expands Copy Trading with New MT5 Server and Bonus
PU Prime launches a new MT5 server & extends its Deposit Bonus Promotion to Copy Trading, enhancing trading efficiency and investor opportunities.
Momentum Investing: Why Interactive Brokers (IBKR) is a Strong Buy
Know why Interactive Brokers (IBKR) is a top momentum stock with a Zacks Rank #1 and A Momentum Score. Learn how IBKR outperforms the market.
“Lost $1000 Because of This Broker"~ Victim Stated
WikiFX is receiving many complaints regarding GlobTFX. It is one of the complaints in which the victim accuses GlobTFX of defrauding him of USD 1,000. Let's take a closer look at how this happened.
2025 FXTM Comprehensive Review
Description: This article provides a thorough review of FXTM from multiple perspectives, including its basic introduction, fees, safety, account opening, and trading platforms.
Latest News
How Do You Make Money in the Forex Market in March 2025
WikiFXEurope’s High-Stakes Gamble: Can It Bridge the U.S.-Ukraine Divide?
WikiFXCrypto Trading: New Trend among Indian Youth
WikiFXBotbro Creator, Lavish Chaudhary Unveils New Project
WikiFXIs TUOTENDA a cryptocurrency scam primarily targeting men over the age of 50?
WikiFXCanada to Enforce Retaliatory Tariffs if U.S. Duties Persist
WikiFXUnbelievable! Is the Yen Really Gaining Strength?
WikiFXMalaysia’s EPF Declares Highest Dividend Since 2017 Amid Market Resilience
WikiFXFirst UK Criminal Conviction for Unregistered Crypto ATMs Involves Over £2.5 Million
WikiFXConsob Exercises MICAR Authority for the First Time, Shutting Down Unregistered Crypto Website
WikiFX