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اردو
Federal prosecutors in Washington have charged 13 men over an alleged cryptocurrency theft operation that investigators say stole more than US$265 million from victims before the proceeds were converted into cash and spent on luxury cars, high end properties, private jets and lavish nightclub outings.
The FCA named Capital Zodiac as an unauthorised clone on 7 September 2026. Check capitalzodiac.com, capitalzodiac.net and FRN 806702 before paying.
This WEALTH-FX review starts with a licensing statement that needs verification. The client agreement on wealth-fx.com says the company is incorporated in St. Vincent and the Grenadines as 88102 LLC 2021 and is authorised and regulated by the SVG FSA. An official SVG FSA notice, however, says forex trading brokerage activities are not licensed in that jurisdiction. The same agreement separately names WealthFX Liquidity Limited, company 180782, and describes a Mauritius International License. For an India-based reader, those website claims do not replace RBI rules for permitted forex transactions or an independently confirmed licence record.
Did ePlanet, a Comoros-based brokerage, allegedly withhold your dollars on the platform? Did the broker prevent you from accessing the ePlanet login dashboard upon a withdrawal request? Did the broker platform execute trade orders slowly? Have you faced losses due to slippage? This ePlanet review 2026 evaluates user claims while also providing a regulatory overview of the broker.
CySEC has warned against a group of websites offering investment-related services without authorisation, including several domains that appear to target forex traders.
More forex brokers are setting dates to retire MetaTrader 4 as cybersecurity requirements rise and development shifts toward MT5, which now handles about 65% of combined MT4 and MT5 retail CFD trading volume.
Malaysia is moving toward a tougher standard for accountability in digital payments, with Prime Minister Anwar Ibrahim stating that eligible e wallet issuers that fail to meet Bank Negara Malaysia’s required fraud safeguards must fully compensate affected scam victims within seven working days.
Malaysian authorities recorded 5,134 QR related scam cases between January and June 2026.
Crypto billionaire Sun Yuchen’s cryptocurrency exchange HTX was hit by a distributed denial-of-service (DDoS) attack on the afternoon of 31 August, temporarily disrupting access to the platform. Some users also reported problems logging in and withdrawing funds.
EBC Financial Group has been expelled from the Financial Commission after the industry dispute resolution body said the broker repeatedly failed to comply with its rules and guidelines.
FCA warns EXOTICINVEST in a notice first published and updated on 3 September 2026. The UK regulator identifies EXOTICINVEST TRADING AND INVESTMENT FIRM and the website www.exoticinvest.ltd, stating that the firm is not authorised and may be targeting people in the UK. This is a dated regulatory warning, not a customer review or a confirmed loss report. Anyone approached through the named website should stop before paying, avoid sharing login credentials and verify the exact business independently through the FCA Firm Checker.
This FTMO Global Markets review starts with a naming problem. The RBI Alert List updated 22 October 2024 names FTMO and links to ftmo.com/en at item 13. FTMO's current contact page separately lists FTMO Global Markets in Mauritius, company ID C187370 and licence GB21027119. Its January 2025 privacy policy describes FTMO Global Markets Ltd as a Mauritius investment dealer. These records do not prove RBI authorisation for the broker domain, and they do not justify treating every FTMO-branded service as the same product or legal entity.
XMR MARKETS, a South Africa-based brokerage entity, continues to face user allegations questioning the authenticity of its withdrawal processes. Some complaints also talk about bonuses failing to reflect in the traders' accounts. Users have reported these allegations on broker review platforms such as WikiFX. In this XMR MARKETS review, we have examined user complaints and provided a regulatory overview of the broker.
Blackwell Global’s UK entity reported a wider annual loss as turnover dropped 36.6%, despite lower administrative expenses following its move away from the retail trading market.
The U.S. dollar remained under pressure despite stronger-than-expected August employment data, as forex markets reassessed September rate expectations ahead of fresh inflation figures.
Liquid Network said the incident affected its Liquid Federation wallet, which held about 4,200 Bitcoin before the attack.
OANDA Securities is moving to shut down MetaTrader 4, with new orders set to stop after the close of trading on 25 September 2026.
A Singaporean couple are facing more than $500,000 (over RM1.5 million) in paper losses after they were persuaded to invest about $650,000 in a Hong Kong listed company, in what they believe was a coordinated pump and dump scam.
Singapore authorities are warning investors about a renewed wave of stock market manipulation scams after 21 cases involving overseas listed companies were reported since July, with one recent case alone resulting in losses exceeding $700,000 (over RM2.2 million).
Foreign exchange trading is basically of two types: Direct Market Access (DMA) and Over the Counter (OTC). Both come with their own pros and cons. It’s important to understand these two concepts before figuring out the differences between them. In this article, we will explain all of these.
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