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اردو
ASIC has warned consumers against dealing with Yepbit and Yepbit Exchange after receiving reports from investors unable to withdraw funds. The regulator removed several Yepbit websites, said the platform holds no Australian Financial Services Licence, and rejected Yepbit's claims that ASIC had frozen investor funds.
GatesFX presents a polished forex and CFD offer, but recorded complaints point to blocked withdrawals and disabled accounts, and no regulatory information was found. This review explains the pattern and what to check before depositing.
The Criminal Court acquitted actress Pinky Savika Chaiyadech, her mother and her brother in the Forex-3D fraud case, ruling they were only investors, while former CEO Apiruk Kothi and four others were sentenced to 49,110 years each, capped at 20 years under Thai law.
The Criminal Court is set to deliver its verdict on 13 August 2026 in the Forex 3D fraud case, in which former actress Pinky, her family and 22 other defendants are accused of defrauding 9,842 people of more than THB2.49 billion through a foreign-exchange scheme that allegedly guaranteed principal and claimed no losses. Special Case Prosecutor 4 has asked the court to punish the 24 defendants and order them to jointly repay THB2.49 billion to victims.
A decision review of Sterlingoption covering a recent withdrawal complaint, the absence of found regulatory information, and a very low WikiFX score.
KGPMARKETS is a South African trading brand with a single Standard account and leverage up to 1:500. Its FSCA derivatives licence is currently unverified and the licence holder name differs from the broker's registered company, so deposit safety needs direct verification before funding.
The Institute of Economic Research and Public Policy (IERPP) questioned Ghana's reported US$18 billion in foreign exchange interventions, contrasting the figure with the US$4 billion it says is needed for the 24-Hour Economy policy. The institute called on the Bank of Ghana and government to disclose intervention details, sources of foreign exchange, and the impact on reserves and the cedi.
Germany's BaFin has issued multiple August 2026 warnings about websites offering unauthorised financial, investment and cryptoasset services, including finanzora.pro, 212trading.online and 212trading.pro, klingensteingroups.com and klingensteingroups.pro, and onlinesparen.expert, onlinesparenglobal.com and ai-wallet.org. The alerts echo a broader trend regulators describe of bad actors using AI hype to lure investors.
International financial services provider Hantec Group is consolidating its regional brands under its flagship name, Hantec Financial, as part of a broader strategy to simplify its global operations and deliver a more consistent trading experience to clients.
Sardis Global is an offshore CFD broker with a very low WikiFX score and recurring withdrawal complaints from traders. This review checks the complaints, the offshore licence claim, and what to verify before depositing.
Plexytrade is a Saint Lucia-registered broker with a low WikiFX score of 2.16, no regulatory information found, and a recorded complaint describing slippage eroding winning trades into losses. We break down the complaints, the regulatory gap, and what to check before depositing.
A trader enters a position with a carefully planned stop loss. The market moves against the trade, the stop is triggered, and the position closes automatically. Minutes or hours later, price returns to the original entry level and, in some cases, continues in the direction the trader had anticipated from the beginning.
Singapore police have placed 270 individuals under active investigation for their suspected roles in fraud operations that collectively cost victims over S$5.4 million.
Vestrado is an offshore-registered broker with a broad MT4/MT5 product line and low minimum deposits, but its 4.84 WikiFX score and an unclear FSCA status warrant careful verification before you deposit.
COINEXX is an unregulated broker operating out of the Comoros with a severe FCA warning and a highly concerning WikiFX score of 1.78. Indian traders face elevated risks, as recent user complaints highlight deleted accounts and significant withdrawal failures.
Actress Savika "Pinky" Chaiyadej, along with her mother and brother, was acquitted of all charges in the multi-billion-baht Forex 3D case, while former scheme executive Apiruk Kothi and four co-defendants were found guilty.
Fizmo Fx Markets is an unregulated offshore broker established in 2024 with a very low WikiFX score of 2.0. A pattern of user complaints regarding blocked accounts and delayed withdrawals makes it a high-risk platform for Indian traders.
US wholesale inflation slowed sharply in July, encouraging investors to reduce their bets on another Federal Reserve rate hike. Dig beneath the headline, however, and persistent core price pressures suggest the inflation battle is not over.
BX Trade advertises a $1 minimum deposit for crypto and binary options, but WikiFX's records show no regulatory information and a score of 2.01 out of 10. This review breaks down what can be confirmed and what to verify before funding an account.
What all-in positions actually control, why large drawdowns need much larger gains to recover, and a hypothetical walkthrough of sizing a trade to a fixed risk.
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