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Beware Malaysians! ELTFV & AB4 Trend Navigation Scam Wipes Out RM5 Million

A Malaysian woman in her 60s has lost over RM5 million after falling victim to ELTFV, a fraudulent cryptocurrency platform promoted on social media.

News In a week

City Index License: FCA Regulatory Status Check

City Index operates under FCA oversight via GAIN Capital UK Limited (FRN 113942); learn how to verify its license and avoid clone scams.

Exposure In a week

U.S. financial regulators imposed more than $4M in penalties against fraudsters in a single day.

U.S. financial regulators delivered a strong message to bad actors in the markets, announcing enforcement actions that imposed more than $4 million in penalties in a single day. The coordinated cases targeted three separate firms and individuals involved in fraud and market manipulation, underscoring the commitment of the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to protecting investors.

News In a week

MH Markets partners with Paysafe

MH Markets, a multi-asset global broker focused on delivering transparent and reliable trading solutions, has announced a new merchant service agreement with Paysafe, a leading global payments platform. According to the report, the collaboration is designed to provide traders with more secure, compliant, and efficient payment options, particularly for deposits and withdrawals.

News In a week

Italy’s CONSOB Orders Blocking of 10 Unauthorized Crypto Websites

Italy’s financial markets regulator, the Companies and Exchange Commission (CONSOB), has issued new orders to block access to ten unauthorized websites offering crypto-asset services without the required approvals.

News In a week

Why Caution Is Needed with SuperFin! Know the Risks

SuperFin Scam Alert! Financial fraud is on the rise; shady brokers are ready to drain your money and disappear without a trace. SuperFin has come under the radar for all the wrong reasons, and if you're not informed, you could be their next target. Don’t fall for the trap- stay alert and read on to protect yourself from being looted.

Exposure In a week

Axi Introduces Fiat-Settled Crypto Perpetuals

Axi launches fiat-settled crypto perpetual contracts, cutting stablecoin risks and boosting transparency in regulated derivatives trading.

News In a week

Capital.com Seeks SPK License for Türkiye Entry

Capital.com seeks a SPK license to expand into Turkey, while MENA traders drive volume growth and blockchain investments shape its next phase.

News In a week

Rothschild Family Exploring Sale Of Their Stake In The Economist Magazine

British magnate Lynn Forester de Rothschild is considering the sale of a long held family stake in T

Industry In a week

Claude Creator Anthropic Reveals the Jobs Most Likely To Use AI

The AI giant's new report shows where and how Americans are using AI at work

Industry In a week

Wall Street Reacts To Powell's "Risk-Management" Rate Cut

As Powell begins his presser, Wall Street's kneejerk comments start coming in to what the Fed Chair

Industry In a week

Nothing’s Going RIGHT for Traders at TradGrip: Check These Stunning Revelations

Yes, you heard it right! TradGrip has been the centre of trader accusations for a large number of scams. These include withdrawal denials, merciless deposit pressure despite losses, bad customer service support, etc. Many traders have criticized TradGrip on numerous broker review platforms. In this article, we will share their reviews. Keep reading to know about them.

Exposure In a week

Uncovering! The Real Problems with "Fair Markets"

User reviews are powerful proof; they expose the real story. These insights come straight from people who’ve actually used the service, not just flashy promises. We’ve gathered authentic feedback from real Fair Markets users to uncover what’s truly happening behind the scenes and give you a clearer picture, so you can make a smarter, more confident decision.

Exposure In a week

TigerWit: Where Traders Face Withdrawal Denials, Forced Liquidations & Other Trading Scams

Have you been constantly denied fund withdrawal access by a UK-based forex broker, i.e., TigerWit? Faced forced liquidations of your forex positions and been made to bear losses? Is the experience of the customer support service not even a base level? These are investment scam indications. Due to these illegal activities, the broker has faced a massive wrath from traders on review platforms. In this article, we will let you see their comments. Keep reading!

Exposure In a week

An In-depth Guide to a Swap Free Forex Account

A swap-free forex account is an account type where traders are not charged or paid interest (swap) on overnight positions. Read on to know how it works, and the value it adds to your trading journey.

News In a week

Hidden Cons of KQ Markets: No One Talks About

KQ Markets (kqmarkets.co.uk) says it is a UK broker regulated by the FCA, but some users have reported problems that many people don’t notice until it’s too late. Here are some Hidden issues:

Exposure In a week

Fed Meeting Begins: What a Potential Rate Cut Could Mean for Traders?

As the Federal Reserve kicks off its policy meeting today, traders across markets are bracing for a potential rate cut. While the outcome is uncertain, it’s worth asking: What if the Fed does cut rates tonight? In this piece, we’ll explore the potential implications for bonds, gold, and U.S. equities, highlighting both upside opportunities and hidden risks.

News In a week

Top 10 Forex Trading Tools: Perfect for Beginners and Pros

In the ever-evolving world of currency trading, having access to the right Forex trading tools is not just helpful but it’s essential. Whether you're taking your first steps in the market or you're a seasoned professional, the right set of tools can significantly improve your trading efficiency, risk management, and profitability. Below are the top 10 Forex trading tools every trader should consider adding to their arsenal.

News In a week

Just2Trade Regulatory Licenses and Jurisdictions

Comprehensive review of Just2Trade’s regulatory licenses and jurisdictions, focusing on its Cyprus Market Maker license and global oversight.

Exposure 09-17

Brokers Review Collection Campaign

Campaign title: (True Strength, Speak Out) - Broker Comment Collection, Share $7195 in Cash Prizes!

News 09-17

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Beware Malaysians! ELTFV & AB4 Trend Navigation Scam Wipes Out RM5 Million

City Index License: FCA Regulatory Status Check

U.S. financial regulators imposed more than $4M in penalties against fraudsters in a single day.

MH Markets partners with Paysafe

Italy’s CONSOB Orders Blocking of 10 Unauthorized Crypto Websites

Why Caution Is Needed with SuperFin! Know the Risks

Axi Introduces Fiat-Settled Crypto Perpetuals

Capital.com Seeks SPK License for Türkiye Entry

Rothschild Family Exploring Sale Of Their Stake In The Economist Magazine

Claude Creator Anthropic Reveals the Jobs Most Likely To Use AI

Wall Street Reacts To Powell's "Risk-Management" Rate Cut

Nothing’s Going RIGHT for Traders at TradGrip: Check These Stunning Revelations

Uncovering! The Real Problems with "Fair Markets"

TigerWit: Where Traders Face Withdrawal Denials, Forced Liquidations & Other Trading Scams

An In-depth Guide to a Swap Free Forex Account

Hidden Cons of KQ Markets: No One Talks About

Fed Meeting Begins: What a Potential Rate Cut Could Mean for Traders?

Top 10 Forex Trading Tools: Perfect for Beginners and Pros

Just2Trade Regulatory Licenses and Jurisdictions

Brokers Review Collection Campaign

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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