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Capital.com Hires MENA Heavyweight Mamoon Sbeih as CSO

Capital.com Hires MENA Heavyweight Mamoon Sbeih as CSO

Capital.com has appointed Mamoon Sbeih, former APCO MENA Chairman with 27 years of strategic communications experience, as Chief Strategy Officer to lead corporate strategy, government relations, and corporate communications as the trading platform expands into new markets.

News
Oil Drops on Unresolved Hormuz Talks

Oil Drops on Unresolved Hormuz Talks

Brent crude falls below $80 as markets price in a temporary Strait of Hormuz agreement, even as physical shipping remains paralyzed and war risk premiums stay elevated.

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Spot the High-Yield Forex Scam Lines Targeting African Beginners

Spot the High-Yield Forex Scam Lines Targeting African Beginners

Learn to recognize the psychological tricks in high-yield forex scam messages targeting African beginners, without being told how to trade.

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Luno Review: Unregulated Broker Warning After Frozen Accounts and Blocked Withdrawals

Luno Review: Unregulated Broker Warning After Frozen Accounts and Blocked Withdrawals

Critical warning: Luno has no verified financial regulation on record, a WikiFX score of 1.78, and multiple user reports describing frozen accounts and blocked withdrawals. Traders reported large USDT balances being withheld after tax or penalty demands, while complaints also allege name-changing activity linked to ELLIPAL.

Exposure
Gaitame Finest Review 2026: Regulation, MT4/MT5 Access, and User Feedback

Gaitame Finest Review 2026: Regulation, MT4/MT5 Access, and User Feedback

Gaitame Finest appears to be a Japan-based Forex broker established in 2007 and regulated by the Japan Financial Services Agency, with a WikiFX Score of 7.74. The main risk level looks moderate-to-lower based on the available regulation data, though traders should still check platform login security, support response time, and the latest certificate before depositing.

Exposure
LOYAL PRIMUS Review: Accounts Frozen After Withdrawal Requests – What Traders Need to Know

LOYAL PRIMUS Review: Accounts Frozen After Withdrawal Requests – What Traders Need to Know

User complaints from 2023 to mid-2026 reveal a recurring pattern at LOYAL PRIMUS: accounts are frozen or disabled shortly after traders request withdrawals, especially when they are in profit. With a WikiFX score of 5.11 and a single FSCA license against an offshore registration, this broker warrants careful pre-deposit scrutiny.

Exposure
G4Trade Review: Withdrawal Warning Around a New Forex Broker

G4Trade Review: Withdrawal Warning Around a New Forex Broker

G4Trade carries an unverified South Africa FSCA regulatory record while at least one trader reports a blocked withdrawal after trading normally and making profit. For a broker established in 2025 with a low WikiFX score of 1.63, the warning is simple: treat the risk as immediate.

Exposure
OJK Revokes BTPN Syariah Ventura Licence, SMBC Speaks Out

OJK Revokes BTPN Syariah Ventura Licence, SMBC Speaks Out

OJK has revoked the business licence of PT BTPN Syariah Ventura, a sharia venture capital firm under the SMBC financial conglomerate. The liquidation, confirmed through decree KEP-47/D.06/2026, is a strategic restructuring move rather than a distress event. Bank SMBC Indonesia will integrate the firm's activities into the broader group with no material financial impact expected.

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Rand Gains as Iran Talks and Soft US Jobs Data Hit Dollar

Rand Gains as Iran Talks and Soft US Jobs Data Hit Dollar

The South African rand firmed to 16.3625 against the dollar on Tuesday as oil fell below $100 a barrel on US-Iran dialogue hopes, extending Friday's gains driven by soft US jobs data that pushed back Fed rate hike expectations.

News
Leverate Ends Forex Operations in Belarus

Leverate Ends Forex Operations in Belarus

Leverate Capital Markets has ended its operations in Belarus and withdrawn from ARFIN. WikiFX currently lists Leverate Financial Services Ltd as having no valid forex licence.

News
Moneta Markets Receives UAE Category 5 Licence

Moneta Markets Receives UAE Category 5 Licence

Moneta Global Financial Services LLC has received a Category 5 licence from the UAE Capital Market Authority, establishing a regulated structure for the company’s activities in the country.

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Olymptrade Review 2026: Regulatory Warnings and Platform Complaints

Olymptrade Review 2026: Regulatory Warnings and Platform Complaints

Olymptrade operates under offshore regulation and currently holds a low WikiFX score of 1.34 due to multiple regulatory warnings and a high volume of user complaints. Indian traders should be aware of significant risk signals involving alleged platform manipulation and unresolved withdrawals before funding an account.

Exposure
LONG ASIA Review: Withdrawal Complaints Mount as Traders Report Months-Long Delays

LONG ASIA Review: Withdrawal Complaints Mount as Traders Report Months-Long Delays

LONG ASIA faces a mounting wave of withdrawal complaints from traders across Malaysia, India, and beyond , with some users waiting over seven months for their funds. A WikiFX score of 1.57 and an unverified FSCA licence add to the concerns.

Exposure
BXB Review: An Unregulated Broker With an Inaccessible Website – Is Your Money Safe?

BXB Review: An Unregulated Broker With an Inaccessible Website – Is Your Money Safe?

BXB is an unregulated broker with a dead website and a WikiFX score of 1.91. Zero regulatory licenses and a reported withdrawal failure make this a high-risk platform that traders should approach with extreme caution.

Exposure
STMARKET Review: Trader Claims $3,250 Withdrawal Approved but Never Paid, What to Know

STMARKET Review: Trader Claims $3,250 Withdrawal Approved but Never Paid, What to Know

STMARKET holds a low WikiFX score of 5.45 and faces a serious withdrawal complaint from a Turkish trader whose $3,250 was approved but never paid. While the broker is authorised by Cambodia's SERC, the regulatory protections are limited. This review walks through the complaint, the regulatory status, and what traders should verify before depositing.

Exposure
Keynes Investment Review: No Regulatory Licence Found, Should You Trust It?

Keynes Investment Review: No Regulatory Licence Found, Should You Trust It?

Keynes Investment carries a WikiFX score of 1.90 with no regulatory information found in any jurisdiction and an inaccessible website , a high-risk profile that traders should evaluate carefully before depositing funds.

Exposure
IG Review 2026: Regulation, Complaints, and Clone Risks

IG Review 2026: Regulation, Complaints, and Clone Risks

IG holds multiple top-tier licenses and a high WikiFX score, but Indian traders face significant risks from clone apps impersonating the broker and mixed customer service feedback regarding withdrawals. Traders must rigorously verify they are using the official platform before depositing funds.

Exposure
MetaTrader Basics: Place Your First Trade

MetaTrader Basics: Place Your First Trade

A beginner-friendly walkthrough of the MetaTrader 4 and 5 platforms: core window layout, step-by-step order placement via a hypothetical trade, and five common mistakes new users make. No trading advice is given.

News
OJK Revokes BTPN Syariah Ventura License, SMBC Responds

OJK Revokes BTPN Syariah Ventura License, SMBC Responds

OJK revoked PT BTPN Syariah Ventura's business license via decree KEP-47/D.06/2026 on 3 August 2026. Parent company PT Bank BTPN Syariah Tbk has begun liquidation proceedings, while Bank SMBC Indonesia endorsed the move and confirmed no material financial impact. The venture unit's activities will be integrated into the SMBC Financial Conglomerate.

News
RBI Holds at 5.25% as $41 Billion Floods Into India

RBI Holds at 5.25% as $41 Billion Floods Into India

The Reserve Bank of India held its repo rate at 5.25% for a fourth straight meeting in a unanimous August 2026 decision, maintaining a neutral stance as growth forecasts rose and inflation projections edged lower. Nearly $41 billion in overseas capital has flowed into India since June, covering almost twice the current account deficit, with MUFG raising its inflow forecast to $87 billion. Analysts at BBH and MUFG see the rupee supported in the near term, with USD/INR expected to grind towards 94.00 before rebounding next year.

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