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A 61-year-old former accountant in Johor lost RM469,875 after responding to a TikTok ad for Bursa Malaysia “investments,” communicating via WhatsApp, joining a chat group, and making 13 transfers to multiple company accounts. Scammers lured him with promises of 7%–15% returns and an initial “profit” payout of RM14,763 before pressing for more deposits
WikiFX has detected a disturbing surge in complaints regarding the broker Vittaverse (Opal Markets Ltd). In the last three months alone, nine severe complaints have been lodged, pointing to a specific, repeated pattern: the administrative deletion of profits under the vague label of "balance correction." While the broker holds an offshore license, reports suggest that traders' funds are vanishing from dashboards without market cause, leaving users with zero recourse.
Should Malaysians develop their own trading skills or entrust their capital to professionals? Understanding the real risks behind both choices is essential to protecting your financial future!
Is AccuIndex safe? While regulated by CySEC, the broker faces serious allegations regarding profit cancellations and bonus disputes. Read our 2025 review for a detailed breakdown of user risks.
After massive success in the UAE, Capital.com targets South Africa, Japan, and Turkey. Discover the strategy behind the broker's push into new markets.
Plus500 allegations revealed: trader complaints, withdrawal delays, and regulatory oversight explained in detail.
Upway Scam Alert: Broker faces backlash for backend manipulation, severe slippage, and withdrawal blocks. Real trader exposures uncovered.
FX Live Capital has a professionally designed website that can easily impress potential clients, often hiding its negative aspects. However, genuine user reviews reveal the broker’s true nature. Like many other unreliable brokers, FX Live Capital has a questionable track record.
Does ACY SECURITIES wipe out your trading gains in the name of scalping arbitrage? Do you find their demand for inventory fees illegitimate? Do you sense a Ponzi scam-like investment when trading through the broker? Have you faced a forced liquidation of your forex positions by ACY SECURITIES? There have been a plethora of forex trading complaints against the broker. Read on as we share the ACY SECURITIES review in this article.
Vault Markets broker has gained significant attention in recent years, but along with its growing popularity, many traders have raised serious concerns about the platform’s credibility. Numerous users report issues such as delayed withdrawals, aggressive account managers, and unclear trading conditions. In this article, we have compiled several complaints about the Vault Markets broker. Read this before investing.
Failed to receive funds despite initiating the Wayone Capital withdrawal request? Have you found the broker’s refundable policy manipulative? Did Wayone Capital block your investment fund? Do you constantly face technical issues at Wayone Capital? Many traders have vehemently opposed these scam-like tactics on broker review platforms. In this Wayone Capital review article, we have shared many such complaints. Take a look!
Earned profits after months of losses when trading through Vida Markets, but was denied on a false accusation by the broker? Did the broker fraudulently cause you losses that you found on the Vida Markets login? Have you also encountered incidents of KYC document misuse? Unfortunately, these have been the raging issues for traders here. Many have shared negative Vida Markets reviews online. In this article, we have shared many such complaints. Keep reading!
Radex Markets broker is an offshore broker registered in Saint Vincent and the Grenadines, a location known for its lenient rules for financial service providers. Brokers registered in this jurisdiction typically do not operate under strict regulations like those offered by top-tier authorities such as the FCA (UK), ASIC (Australia), or SEBI (India).
In the world of online trading, a surge in complaints is often the first tremor before an earthquake. For the broker HEADWAY, that tremor has become a shockwave. With over 85 formal complaints lodged against the platform in just the last three months, a disturbing pattern has emerged. Our investigation into trader feedback and regulatory records reveals a broker that lures clients with attractive bonuses, only to allegedly trap them with technical anomalies, impossible withdrawal conditions, and a regulatory license that may not offer the protection traders expect.
Mention the word forex in Malaysia, and you will often hear immediate reactions: “It is a scam”, “It is like a money game”, or “Everyone loses”. Is forex trading a scam, or do people actually make money from it?!
A 26-year-old scientist in Penang lost RM466,078 after being lured into a forex trading scam via the Digital Realtyv app
As WikiEXPO Dubai concludes successfully, we had the pleasure of interviewing Ghadeer Ibrahim, the Market Analyst & CNBC Arabia Economic Editor. Ghadeer Ibrahim has over ten years of experience in the forex market as a market analyst. Throughout her career, she has conducted numerous educational seminars across the Middle East and appeared on several regional media outlets. She currently works as an economic editor and program producer at CNBC Arabia, where she covers key developments in global markets and economic trends.
FNG has learned through recent U.S. regulatory filings that Hedva Ber, Global COO and Deputy CEO of the multi-asset brokerage eToro, has filed to sell roughly $4 million worth of company shares.
Global multi-asset broker XM has received official approval from the Securities and Commodities Authority (SCA) of the United Arab Emirates, obtaining a Category 5 license for its newly formed entity, XM Financial Products Promotion LLC. The authorization marks a significant milestone in XM’s long-term strategy to expand its regulated footprint across key global financial centers.
Quotex pretends to be a trustworthy broker, but is it really a reliable one? To answer this, we need to look at Quotex’s regulation and real user reviews. We have also examined Quotex broker. In this article, we have collected Quotex broker complaints to make you aware of the issues traders have reported.
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