简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
اردو
Spain's CNMV warned against nine unregistered investment platforms on 20 July 2026, including a clone firm impersonating an authorised EEA investment company. None hold licences to operate in Spain.
The Indian rupee fell to a two-month low of 96.5650 against the US dollar on July 22, 2026, as Brent crude surged past $95 per barrel amid escalating US-Iran military strikes, Houthi shipping threats, and supply chain disruptions. RBI intervention via state-run banks limited losses, while Indian equities dropped nearly 1%.
The Reserve Bank of India sold a net $6.1 billion in the spot forex market in May 2026 to defend the rupee, which hit a record low of 96.96 per dollar amid surging oil prices driven by the Iran war. The RBI's net outstanding forward dollar sales reached a record $106.7 billion, while cumulative net sales since end-March stood at $15 billion.
Asian currencies displayed divergent trends as the Japanese yen hovered near a 40-year low against the U.S. dollar, while the South Korean won rallied on robust stronger-than-expected GDP data. Broader regional currencies faced pressure from rising oil prices, escalating past $95 a barrel amid Middle East supply disruption fears, elevating inflation risks for energy importers. In India, the dollar-rupee pair edged to 96.64, with analysts seeing medium-term support for the rupee via the RBI's foreign-currency deposit swap program.
Pocket Broker, a South African trading platform launched in 2025, faces serious withdrawal complaints from traders and operates under an unverified FSCA licence. With a WikiFX score of 1.09, the platform presents a pattern of blocked funds and absent regulatory protection that every trader should evaluate before depositing.
A practical guide for beginner Forex traders on how to stop chasing market breakouts. It explains how to combine a broken support level with the Fibonacci 38.2% line to set a precise Sell Limit order, removing emotion from the entry.
When using trading platforms, beginners quickly realize that order execution is not always perfectly rigid. Understanding discretionary orders helps you see how brokers use minor price flexibility to improve your chances of getting a trade filled, and clarifies the extreme trust required for fully managed trading accounts.
Funding Pips claims to be a fully licensed forex brokerage but operates with no valid regulatory oversight from any recognized financial authority. With a WikiFX score of 1.35 and documented complaints of withheld client funds, this review breaks down the regulatory gap, the Comoros license claim, and what traders risk before depositing.
Following the successful conclusion of the first day of WikiEXPO Hong Kong 2026, the highly anticipated Official Afterparty will kick off on July 23, 2026.
Losing money to an online investment fraud is devastating enough. What few victims anticipate is that the same criminals, or a connected network, may circle back to strip them a second time.
Malaysian authorities delivered one of the state's most significant blows against international fraud operations last week, dismantling five separate scam call centre syndicates operating out of Penang and taking 108 suspects into custody from eight different countries.
Federal prosecutors in the United States have moved to recover more than 25 million dollars (over RM102 million) in cryptocurrency assets, filing five civil forfeiture complaints. Investigators traced the targeted funds through hundreds of cryptocurrency wallet addresses, piecing together a trail that connected more than 270 suspected investment fraud transactions and more than 200 individual romance scam victims with several identified in the Washington, D.C. metropolitan area specifically.
The decision to switch white label providers or migrate to a modern white label trading platform is no longer a luxury for growth-minded brokers—it's a strategic necessity for survival in 2026. The convergence of technological stagnation, regulatory evolution, and shifting client expectations has created a perfect storm.
ABET, a Bulgaria-based brokerage firm, faces severe allegations from users for the reportedly inefficient way it handles their funds. While some alleged illegitimate account blocks by the broker, others reported fund scams and trade manipulations. These ABET reviews have raised question marks over the broker’s legitimacy.
A trader was arrested on suspicion of making unauthorised investments using assets from a securities brokerage, resulting in an estimated loss of RM78.2 million.
Three brothers were charged by the Securities Commission Malaysia with operating an unlicensed securities dealing business.
Victims of transnational online fraud across the Asia-Pacific region lost an estimated USD88.3 billion to USD114.1 billion in 2025.
A company director based in Kuala Lumpur has fallen victim to a sophisticated commercial fraud, losing RM10 million to a fictitious investment project that was never under procurement.
Many beginners wipe out their accounts by blindly selling at the exact bottom of a trend. This guide explains how to use RSI divergence and the 1-2-3 price action pattern to spot fake breakouts and avoid falling into common market traps.
Six men have been arrested in Gurugram, India, for operating a mule account network linked to a Dubai-based syndicate that defrauded retired Air Marshal T.S. Chatwal of ₹2.68 crore through fake WhatsApp investment groups and a fraudulent trading app.