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Exposed: Emirates NBD Faces Massive Scam Allegation Charges from Customers

Emirates NBD has been a problem of plenty for its customers of late. They are accusing the company of foul play in every aspect of the transaction involving credit card scams, pathetic customer service over unresolved queries, and several other issues. Seemingly frustrated over these incidents, many of its customers have called out the United Arab Emirates-based financial services provider a ‘Scammer’ while sharing their reviews online. Read on to find out their reviews.

Exposure Three days ago

US Government Seeks 90-Day Adjournment of Sentencing for Ponzi Scammer Renwick Haddow

The U.S. Government is once again asking the courts to delay the sentencing of Renwick Haddow, a British-born fraudster whose name has become synonymous with some of the biggest investment scams of the past decade. Court filings from September 19, 2025, reveal that prosecutors have requested a 90-day adjournment of Haddow’s sentencing, which had been scheduled for October 29.

News Three days ago

Relief for Indian Consumers as GST Rate Cuts from Sep 22, 2025, to Make Products & Services Cheaper

Finally, the day (September 22, 2025) has arrived that India has been waiting for, as prices of essential products and services are set to be cheaper. The reason is that the reduced Goods and Services Tax (GST) rates will take effect on as many as 375 items starting today (The first day of Navratri, this year). This is part of the government’s announcement from a month ago regarding the GST reforms aimed at boosting economic growth.

News Three days ago

Headway Scam Allegations: 18 Complaints Successively Reported

Headway Broker faces mounting allegations of withdrawal manipulation, spread fraud, and account closure tactics despite FSCA regulation.

Exposure Three days ago

Top Regulated Forex Brokers for Australian Traders in 2025

The forex market continues to attract strong interest from Australian investors seeking opportunities in global currencies. However, with strict regulations introduced by the Australian Securities and Investments Commission (ASIC), Australian forex traders must carefully choose brokers that are licensed and compliant. In this article, we highlight the top regulated forex brokers available to Australian traders in 2025, focusing on safety, trading conditions, and platform features.

News Three days ago

Master Forex Trading Psychology with These Essential Tips & Tricks

Success in forex trading isn’t just about using indicators or reading charts. A crucial, often overlooked component is Forex Trading Psychology. Many traders know how to trade in forex market, but few truly master the mental side of trading. In this article, we’ll explore the emotional and mental factors that influence your trading decisions and provide essential tips to strengthen your mindset.

News Three days ago

No Passport Needed: Malaysians Can Join WikiEXPO 2025 Online & Win Rewards

WikiEXPO 2025 Cyprus is coming, and Malaysians don’t need to fly to Europe to be part of it! On September 24, 2025, WikiFX invites traders across Malaysia to join the world’s leading fintech summit virtually, gaining direct access to global trading insights, exclusive reports, and exciting community rewards, all from the comfort of home!

News Three days ago

Invitation to WikiEXPO 2025 Cyprus, One of the World’s Largest Fintech Expos

Are you eager to connect face-to-face with top global traders? Do you look forward to discussing cutting-edge topics such as regulatory compliance, digital assets, investment strategies, and sustainable finance? Your opportunity has arrived! On September 24, 2025, the WikiEXPO Global Forex Summit is coming to the financial gem of the Mediterranean — Cyprus! We’ve prepared exclusive online and offline benefits — take action now to interact closely with industry leaders and deeply connect with global resources. Don’t miss out on this premier exchange of cutting-edge ideas and practical strategies!

News Three days ago

WikiEXPO Global Expert Interviews:Stanislav Bublik Building Market Integrity and Product Innovation

Stanislav Bublik serves as Chief Product Officer at Finyard, a global FinTech software solutions provider and Advisor to the Board for Finery Markets, a leading OTC electronic marketplace, brings over 15 years of experience in electronic trading—spanning product innovation, scalability, and institutional-grade execution—from his roles at Exness (Head of Trading Products) and Sberbank (Global Head of Electronic Markets Distribution).

News Three days ago

GST: Modi\s tax cuts will give India a festive spending boost

Lower consumer taxes are expected to ease some of the impact of Trumps 50% tariffs on India.

Industry Three days ago

Germany's Machinery Industry Faces Catastrophic Collapse

The collapse of the German economy continues unabated. The German Engineering Federation (VDMA) now

Industry In a week

Germany's Moment Of Fiscal Failure – Record €503BN Budget Passed

The Bundestag on Thursday passed the 2025 budget with the votes of the CDU, CSU, and SPD. The bottom

Industry In a week

BazaarFX Scam Claims Pile Up: Traders Share Their Reviews

BazaarFX has been labelled a scammer by forex traders for the numerous trading flaws they have encountered so far. Whether it is about withholding traders’ profits, trade manipulation causing losses or the lack of customer support service, BazaarFX is accused of all these and more. Many traders have openly called out the forex broker on several review platforms for its investment scams. We will share some of their reviews in this article. Read on to find out what they have said about this broker.

Exposure In a week

Uniglobe Markets Exposed: Withdrawal Denials & High Slippage Issues Haunt Traders

Is your forex trading experience with Uniglobe Markets nothing short of a disappointment? Do the forex broker officials deny your withdrawal requests, giving numerous excuses? Does the constant high slippage drain out your profits? Fed up with the account blockage issue at Uniglobe Markets? These recurring issues have led many traders to believe they have been scammed by Uniglobe Markets. Many, frustrated by these events, have given negative reviews about the broker. In this article, we will share their reviews. Take a look!

Exposure In a week

Weekly Scam Warning: Review List & Keep Your Finances Safe

Awareness is your best defense. We've compiled this week’s top scams so you know exactly what to watch out for. Check out the full list now and stay one step ahead!

Exposure In a week

WARNING: Fortrade Successive Withdrawal Issues Reported

Fortrade broker faces multiple withdrawal complaints, allegations, regulatory fines, and office verification issues. Recent $2M CIRO penalty highlights ongoing problems.

Exposure In a week

WARNING: Equiti Faces Successive Scam Allegations

Equiti faces mounting scam allegations, including withdrawals blocked and fund deductions, despite mixed regulatory claims and office verifications.

Exposure In a week

A Comprehensive Guide to Hedge Funds: Definition, Structure & Strategies

Did you stumble upon the term ‘Hedge Funds’ in pursuit of wealth creation? Want to know more details about them, such as their definition, benefits, structure, strategies, etc? We’ve got you! Firstly, let us define hedge funds as private investment funds that collect money from institutional investors or wealthy individuals with the goal of achieving greater returns. To outperform the broader market, these funds incorporate strategies such as derivatives, leverage and short selling. Read on to know more about how these funds work.

News In a week

Why Many Malaysians Believe Forex Trading Is a Scam

Forex trading is one of the world’s largest financial markets, attracting millions of traders across the globe. Yet in Malaysia, many people continue to view forex trading with deep suspicion. For some, the word “forex” immediately signals fraud. This perception has grown over the years, fuelled by bad experiences, misleading information, and high-profile scams. But is forex itself a scam?

News In a week

NeolinFX Review: About Its Regulation & Key Insights

Before you invest your hard-earned money with any broker, it is always advisable to look at the red flags first. Not just the flashy offers and attractive websites. This article is a review of NeolinFX that warns traders and investors about its potential red flags.

Exposure In a week

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Exposed: Emirates NBD Faces Massive Scam Allegation Charges from Customers

US Government Seeks 90-Day Adjournment of Sentencing for Ponzi Scammer Renwick Haddow

Relief for Indian Consumers as GST Rate Cuts from Sep 22, 2025, to Make Products & Services Cheaper

Headway Scam Allegations: 18 Complaints Successively Reported

Top Regulated Forex Brokers for Australian Traders in 2025

Master Forex Trading Psychology with These Essential Tips & Tricks

No Passport Needed: Malaysians Can Join WikiEXPO 2025 Online & Win Rewards

Invitation to WikiEXPO 2025 Cyprus, One of the World’s Largest Fintech Expos

WikiEXPO Global Expert Interviews:Stanislav Bublik Building Market Integrity and Product Innovation

GST: Modi\s tax cuts will give India a festive spending boost

Germany's Machinery Industry Faces Catastrophic Collapse

Germany's Moment Of Fiscal Failure – Record €503BN Budget Passed

BazaarFX Scam Claims Pile Up: Traders Share Their Reviews

Uniglobe Markets Exposed: Withdrawal Denials & High Slippage Issues Haunt Traders

Weekly Scam Warning: Review List & Keep Your Finances Safe

WARNING: Fortrade Successive Withdrawal Issues Reported

WARNING: Equiti Faces Successive Scam Allegations

A Comprehensive Guide to Hedge Funds: Definition, Structure & Strategies

Why Many Malaysians Believe Forex Trading Is a Scam

NeolinFX Review: About Its Regulation & Key Insights

Latest News

WikiEXPO 2025 Cyprus “Welcome Party” Kicks Off Tonight in Limassol

Pros, Cons & Reality of Investing in Forex

Axi CCO Louis Cooper to Retire in Sept 2025

GO Markets Launches Signal Centre with Acuity

Colmex Pro Review: Regulation, Fees, Platform Logins, and Safety

Drawdown in Forex Trading Explained: Definition, Concept & Importance

Firstrade Review 2025: Login, Regulation, and Risk

Vault Markets Review: Complaints, Withdrawal & Regulation Concerns Revealed!

Revealing the Binany Scam: Withdrawal Denials, Deposit Credit Issues & More

Kanak Capital Markets Exposed: Mounting Fraud Allegations Leave Traders Unsafe