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اردو
Naupada police in Thane, Maharashtra, have registered a case against the proprietor of two financial investment firms for allegedly cheating 10 investors of Rs 1.2 crore between 2022 and 2024. The accused promised monthly returns of 5 to 6 per cent through share and forex trading and used an agent network to recruit clients.
OmniPhi, co-founded by AI scientist Ali Mokhtari and capital-markets professional Pouya Farmand, has opened beta access for an agentic trading platform that integrates market research, strategy creation, backtesting, risk controls and broker execution into a single workflow. The non-custodial platform uses an AI agent called Phi to turn plain-English trading goals into testable strategies while keeping users in control of all deployment decisions.
A 24 year old Malaysian has been sentenced to four years and five months' imprisonment, together with a S$3,900 (approximately RM12,000) fine, after acting as a cash courier for an investment scam syndicate that defrauded two elderly women of almost S$1.3 million (around RM4.03 million).
The newest variation of scams sees fraudsters impersonating Bursa Malaysia, one of the country's most trusted financial institutions, by producing fake official correspondence that appears authentic at first glance.
Trading on South Koreas Kospi index was paused temporarily on Tuesday morning after sliding by 8%.
Average monthly retail FX and CFD trading volume fell to $30.4 trillion in Q2 2026, down 9.3% from the previous quarter but broadly unchanged from a year earlier.
Blueberry Markets has received a Category 5 licence from the UAE Capital Market Authority, permitting local marketing and client introductions but not custody or trade execution in the UAE.
The ringgit strengthened to 4.0830/4.0930 against the US dollar on July 27, 2026, lifted by positive sentiment ahead of the Negeri Sembilan state election. Gains were capped by caution ahead of the FOMC meeting on July 28-29, where a rate hike is seen as increasingly likely.
HFM (hfm24.com) holds no regulatory licences and carries a 1.83 WikiFX score. A recent complaint alleges profit confiscation and withdrawal denial , this review breaks down the risks traders need to know.
Fixed monthly withdrawals can quietly undermine compounding by removing capital regardless of performance. A stepwise withdrawal plan tied to new equity highs helps preserve the compounding base. Learn how with a clear hypothetical example.
HFMARKETS TRADE holds no regulatory licences and has been flagged by the Central Bank of Russia for signs of illegal securities market activity. With a WikiFX score of 1.64, an unreachable website, and a name that closely resembles a well-known regulated broker, this review breaks down what traders need to know before considering this platform.
WikiFX data shows EMIRAX MARKETS holds a score of 1.95 with zero regulatory licences. Multiple traders across Indonesia, Malaysia, and Hong Kong report accounts being banned or suspended when attempting to withdraw profits.
This article explains the concept of forced liquidation (margin call) in forex. It walks through a hypothetical scenario with three open positions on EURUSD, USDJPY, and GBPUSD, showing how to calculate used margin, equity, and margin level, and determine the point at which automatic closure would be triggered. Common misunderstandings are also addressed.
The Finance Ministry confirmed the adjusted price levels in an official statement, with RON97 increasing to RM4.20 per litre from RM4.00, while unsubsidised RON95 rose to RM3.62 from RM3.42. Unsubsidised diesel recorded the sharpest single-week adjustment, climbing from RM4.07 to RM4.42 per litre. The impact extends beyond fuel prices, as the increase could potentially drive up costs in other sectors across the country.
The United States Trade Representative announced sweeping new duties under Section 301 of the Trade Act of 1974 targeting 60 economies accused of failing to ban or meaningfully enforce prohibitions against goods produced through forced labour. For Malaysia, the assigned rate stands at 10 per cent.
FXPesa, operated by EGM Securities Limited, is a CMA-licensed Kenyan broker offering forex and CFD trading with local mobile money support. Despite its valid regulatory status, a low WikiFX score and past withdrawal complaints suggest traders should proceed with careful due diligence.
KCB Bank Burundi offers cards, loans, investments and forex under the well-known KCB Group name, yet WikiFX data shows an empty regulatory profile and a score of just 1.57 out of 10. This review breaks down what is known, what remains unverified, and the steps every trader should take before depositing.
BXB (BXB Exchange) presents multiple red flags: a WikiFX score of 1.91, no regulatory licences, and an inaccessible website at bxb.io. This review examines the platform's current state and what it means for traders.
SPREDIX MARKETS is a Saint Lucia-registered broker offering synthetic indices on MT5, but WikiFX data shows no regulatory information was found in any recognised financial registry. This review examines the platform, user feedback, and what traders should verify before depositing.
FBS holds ASIC and CySEC licences, but WikiFX records show a growing body of user complaints describing withdrawal obstruction, balances wiped after profit, severe slippage, and price manipulation. Regulatory warnings from Malaysia's SCM and Japan's FSA add further concern. WikiFX scores the broker 2.51 out of 10.
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