WikiFX Spring Festival Message | Grounded in Transparency, Walking with Trust
As the Lunar New Year approaches, renewal is in the air. It is a moment to bid farewell to the old, welcome the new, and reflect while moving forward.
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Fraud Alert: Don’t Trust These Firms, SC Malaysia Warns
Abstract：Investors, Pay Attention! This is a serious warning from the Securities Commission Malaysia against 5 scam brokers operating in the forex market without a legal license. Here is the list of 5 fake brokers you must avoid.
Investors, Pay Attention! This is a serious warning from the Securities Commission Malaysia against 5 scam brokers operating in the forex market without a legal license. Here is the list of 5 fake brokers you must avoid.
1. TS Pro
2. X Trader AI
3. HSBC Private Banking
4. Questrade
5. Bit 2 Invest
The Authority Stated
This list contains the names of unauthorised entities and individuals. You are advised not to deal with or invest through them. If you invest through unauthorised entities and individuals, you will not be protected under Malaysian securities laws.
Find the Investor Alert List
The latest list is available on the official website of the Securities Commission Malaysia. To view it, visit the website, go to the Investor Empowerment section, select Investor Alert List, and there you can see the list of scam brokers.
How to Protect Yourself from Scam Brokers
1. Verify the Brokers License
2. Avoid Unregulated Brokers
3. Cross-Check Contact Information
4. Dont Fall for “Too Good to Be True” Promises
5. Test with a Demo Account First
6. Read Online Reviews
7. Do Your Research
8. Dont Rush
9. Report Suspicious Activity
10. Keep Records
Join WikiFX Community
Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.
Steps to Join
1. Scan the QR code below
2. Download the WikiFX Pro app
3. After installing, tap the Scan icon at the top right corner
4. Scan the code again to complete the process
5. You have joined!
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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