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NAJM Capital Broker Review: Is it Legit or a Scam?
When choosing a forex broker, traders prioritize transparency, reliability, and fund security. A forex broker, named NAJM Capital, recently presents itself as a global trading platform offering access to forex, commodities, indices, and cryptocurrencies. However, with an increasing number of unregulated brokers, the question remains: Is NAJM Capital a legitimate broker or a potential scam?
Exposure In a week
One Wrong Move Wiped Out a Government Retiree’s Lifetime Savings
A 62-year-old government retiree has become the latest victim of Malaysia’s growing wave of online investment scams, losing RM3.07 million to a fraudulent investment scheme that promised instant profits.
News In a week
SC Urges Malaysians To Stay Alert As Scam Complaints Double Since 2020
Malaysia’s Securities Commission warns that complaints about unlicensed investment activities have doubled in five years—3,602 cases in 2024 and 2,039 in H1 2025—highlighting increasingly sophisticated scams targeting even professionals and seniors. Schemes often mimic legitimacy, then block withdrawals via “compliance” or “maintenance” excuses. The core defense is pre-investment verification and ongoing risk control.
News In a week
Masari Capital Review — Is MasariCapital.com Legit?
If you're considering trading with Masari Capital, it's crucial to approach with caution. Reports from users and financial watchdogs have raised serious concerns about its legitimacy. The broker's website certificate issued by the Financial Services Authority has been canceled, indicating potential risks. Read the Masari Capital review .
Exposure In a week
US and UK Sanction Cambodia-Based Prince Group Over $16B Scam
US and UK impose sweeping sanctions on Cambodia's Prince Group transnational criminal organization behind $16B online scams and money laundering.
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UAE Launches Sixth 'Caution' Campaign to Combat Forex and Online Investment Fraud
UAE launches the sixth phase of the “Caution” initiative to deter forex and digital investment fraud. Quickly learn the red flags and how to verify.
News In a week
Expert Option Review – Is It Really Regulated?
Expert Option is not regulated by any major authority. It operates offshore with only Financial Commission membership, not full broker regulation.
Exposure In a week
SEC Warns Public Against Bitcoin and Consumer Goods Scams in Agusan del Sur
SEC Butuan warns Filipinos about Christabel Arroyo and De Guzman Consumer Goods Trading scams offering fake bitcoin and goods investments.
News In a week
Is Exnova Legit? Is the Exnova App Legal in India?
When considering a broker, two of the most common questions are: Is Exnova legitimate? and Is the Exnova app legal in India? Exnova is an offshore trading platform. Read this Exnova review to learn how to log in, learn about the Exnova app, trading instruments, and more.
Exposure In a week
FCA Daily Alert: Checkout FCA Consumer Warning List
The UK’s financial organization, the Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. Checkout full FCA warning list below. This list includes firms to avoid, helping ensure that your money is protected.
Exposure In a week
Kato Prime Under Fire: What Traders Should Know Before It’s Too Late
Kato Prime promised lightning-fast trades and instant withdrawals, but now there are evident cracks in this broker’s story. Keep reading to see what’s behind the mask!
Exposure In a week
How Filipinos Can Recover Funds from Crypto Scams Abroad
Filipino victims of overseas crypto scams can file complaints and recover funds under Philippine law—learn the legal process and key agencies for help.
News In a week
Top Tips to Avoid Forex Margin Calls and Protect Your Capital
While technical indicators or chart patterns often capture the attention of forex traders, especially new ones, aspects such as margin requirements, equity, used margin, free margin, and margin levels are often overlooked. So, if you have received a margin call from your forex broker and are wondering how to deal with it, you probably do not know the concept of a forex margin call - what triggers it and how to avoid it. Being unaware of this concept can make you lose your hard-earned capital. In this article, we will provide you with all the information you need to know. Keep reading!
News In a week
OctaFX Forex Brokerage $318 million Fraud Case in India: Authorities Arrest Pavel Prozorov!
Pavel Prozorov, one of OctaFX's shareholders, was arrested on charges of a $318 million forex fraud in India. Read on for a complete overview of the fraud scheme, the seizure of crypto assets, and how to recognize forex broker fraud so you don't become the next victim.
News In a week
Warning: FinPros Finds New Excuses to Block Withdrawals
Recently, reports have surfaced online exposing yet another withdrawal scandal involving FinPros, a forex broker that claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). According to the report from the victim, FinPros froze her legitimate profit of USD 197, citing a bizarre reason: “suspected collusion with other violators during trading.”
Exposure In a week
OctaFX’s Controlling Shareholder Arrested | Is This Broker Hiding a Massive Scam?
India’s financial authorities have taken strong action against global trading platform OctaFX after uncovering what they describe as one of the largest unauthorised forex scams in the country’s history.
Exposure In a week
Trump Grants Presidential Pardon to Binance Founder CZ
President Trump pardons Binance founder Changpeng Zhao, clearing his conviction and sparking debate over crypto regulation and industry impact.
News 10-24
Axi Renews Endorsement Deal with Manchester City’s John Stones
Axi extends its partnership with Manchester City star John Stones, strengthening its football marketing strategy and global brand presence.
News 10-24
SBI Expands Digital Asset Reach with B2C2’s PENNY Platform
SBI strengthens its crypto ecosystem with B2C2’s PENNY, simplifying cross-chain stablecoin swaps and expanding institutional digital asset services.
News 10-24
Voices of the Golden Insight Award Jury | Peter Karsten, CEO STARTRADER
WikiFX Golden Insight Award uniting industry forces to build a safe and healthy forex ecosystem, driving industry innovation and sustainable development, launches a new feature series — “Voices of the Golden Insight Awards Jury.” Through in-depth conversations with distinguished judges, this series explores the evolving landscape of the forex industry and the shared mission to promote innovation, ethics, and sustainability.
News 10-24
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