Mr Pips Forex Scam Exposed as Losses Hit RM240 Million
A major forex scam uncovered in Vietnam is sending shockwaves across Southeast Asia as investor losses over RM240 million.
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Doctor Lost RM270,000 Lost in WLS Investment Scam
A senior medical professional in southern Malaysia has become the latest victim of a rising wave of online investment scams.
News
Malaysia Steps Up Fight Against Digital Scams as Threat Levels Surge
The Securities Commission Malaysia and the Malaysian Communications and Multimedia Commission recently formalised a strengthened partnership aimed at tackling fraudulent investment schemes and digital scams.
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Binany Review: Examining Reported Withdrawal Denials & Deposit Failure Complaints
Binany, a United Kingdom-based forex broker, has been accused of severe trading misconduct by users worldwide. These include the usual withdrawal denial problems, accompanied by the contradictory move from the broker when processing deposits and withdrawals, deposit credit failures, and poor customer service, etc. Annoyed by these undesirable experiences, many traders have gone online and expressed their frustration. In this Binany review article, we have reviewed these complaints thoroughly and shared our overall analysis about the brokerage firm. Read on!
Exposure
FOREX.com Analysis Report
FOREX.com presents a troubling paradox that should give traders serious pause before committing their capital. Despite accumulating 218 reviews and showcasing notable strengths like responsive customer support, a user-friendly interface, and fast execution with low latency, the broker ultimately earns a "Not Recommended" status with a middling 6.5 out of 10 rating. While 154 positive reviews might initially seem encouraging, the concerning 19.7% negative rate reveals systemic issues that overshadow any technical advantages. The most alarming problems reported by traders center on fund safety issues, withdrawal delays and rejections, and support teams that are slow to respond with no meaningful solutions—a stark contradiction to claims of responsive service.
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E*TRADE Analysis Report
E*TRADE presents a troubling paradox in the forex brokerage landscape, earning a concerning overall rating of just 2.3 out of 10 based on 207 trader reviews and carrying a "Use with Caution" designation. While the platform maintains certain foundational strengths, including a good reputation for safety, responsive customer support infrastructure, and a user-friendly interface that appeals to both novice and experienced traders, these positives are dramatically overshadowed by severe operational deficiencies. The sentiment distribution reveals an alarming reality: 93.2% of reviews are negative, with only 7 positive and 7 neutral assessments among the total feedback collected.
Exposure
Tradeview Markets Review: Regulation, WikiFX Score & Forex Trading Insights
Is Tradeview Markets safe? Uncover Tradeview Markets regulation status, WikiFX score, and critical exposure cases. Get vital insights before you login or trade Forex with Tradeview Markets. Read our review Tradeview Markets now!
Exposure
Daman Markets Review: Regulation, Scam Warnings & Forex Trading Insights
Is Daman Markets a scam? Uncover Daman Markets regulation status, WikiFX score, and critical exposure cases. Get vital insights before you login or trade Forex with Daman Markets. Read our review now!
Exposure
GatesFX Review: Regulation, Scam Warnings & Forex Trading Insights
Is GatesFX a scam? Uncover GatesFX regulation status, WikiFX score, and critical exposure cases. Get vital insights before you login or trade Forex with GatesFX. Read our review now!
Exposure
JRJR Review 2026: Is this Forex Broker Legit or a Scam?
JRJR (金荣中国) is an actively registered broker in Hong Kong, but it operates with extreme risk markers due to over 148 recent complaints citing withdrawal blockages, severe slippage, and platform freezes during volatile markets.
Exposure
ALL CASH BROKER Review 2026: Is this Forex Broker Legit or a Scam?
ALL CASH BROKER is an unregulated offshore broker established in 2024 with a very low WikiFX score of 1.21. Due to alarming reports of frozen accounts and blocked withdrawals over arbitrary limits, it presents severe risks and is considered highly unsafe for your funds.
Exposure
Is AXIORY Safe or Scam? A 2026 Deep Dive
When choosing a forex broker, safety is always the most important question. Traders often ask, "Is AXIORY Safe or Scam?". This review takes a close look at AXIORY's business practices, government oversight, and what users are saying about them. We're using information only from WikiFX, a worldwide platform that checks broker regulations. Our goal is to give you clear, fact-based information to help you make a smart choice.
Exposure
ZERO MARKETS Review: Scam Warning & $116K Withdrawal Blocked
Is ZERO MARKETS a scam? Read our investigative review on ZERO MARKETS regulation, the $116,111 withdrawal scandal, and why investors should be on high alert. Avoid the risk today.
Exposure
AXIORY Regulatory Status: A Complete Guide to Its Licenses and Company Details
When choosing a broker, safety and regulation should be your first concern. For AXIORY, the situation is complicated and requires careful attention. Most clients trade through Axiory Global Limited, which is registered in Belize and regulated by the Financial Services Commission (FSC). This is an offshore location, which raises questions about how well your investments are protected. Making this more concerning are important findings from independent review websites. As of our 2025 analysis, AXIORY has a very low trust score, often below 2.45 out of 10. It consistently receives serious warnings, including a "Suspicious Regulatory License" and a "High potential risk" alert. These ratings aren't random - they come from careful analysis of the broker's licenses, business practices, and customer feedback. The information shows a risk level that potential traders must seriously consider.
Exposure
XS Broker Review 2026: Withdrawal Scams & Regulation Issues
Is XS.com a scam? Urgent warning for traders: discover shocking withdrawal issues and regulatory concerns in this in-depth XS.com review. Protect your funds now!
Exposure
24markets Exposed: Cloned License, $45,500 User Losses, and Withdrawal Scams Signal Stark Warning
Is 24markets a scam? Uncover the truth about 24markets’ cloned regulation, $45,500 user losses, and withdrawal scams. Protect your funds – Read the full WikiFX investigation now!
Exposure
Cyprus No Longer Just CFDs: Crypto Hiring Surge Changes the Market
For many years, Cyprus has been known as a key base for CFD brokers. The system set up by the Cyprus Securities and Exchange Commission, together with access to European markets through MiFID rules, helped the island become a main centre for online trading firms. This position is now starting to change.
News
RM190,800 Lost in Days: Malaysian Trader Caught in High-Risk WhatsApp Forex Scam
A Malaysian trader in his 60s has suffered a devastating loss of RM190,800 after falling victim to a suspected online forex scam.
News
Malaysia Cracks Down on Binance: Full Trading Ban Imminent Over Illegal Operations
Malaysia is set to impose sweeping restrictions on global cryptocurrency exchange Binance, following renewed concerns over its regulatory status and operations within the country.
News
Oil back above $110 after expletive-laden Trump threat to Iran
The US president said Irans bridges and power plants would be destroyed unless it opened the Strait of Hormuz.
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