TOPONE Markets Broker Review: Is It Safe for Traders?
This TOPONE Markets review examines the broker's regulatory status, WikiFX Score, trading platforms, account types and available instruments.
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Client Saved via WikiFX Exposure ! Is slay4x Considered a Safe Broker or a Scam in Q4 2026?
Is slay4x Considered a Safe Broker or Suspected of Being a Scam in Q4 2026? Read our detailed analysis on withdrawal delays, regulatory risks, and South Asian trader reviews.
Exposure
eToro Opens Investor Portfolios to ChatGPT, Claude and Grok
Online trading platform eToro has unveiled a new range of artificial intelligence connectors that allow investors to link their brokerage accounts directly to popular AI assistants, including ChatGPT, Claude, Grok, and Grok Bot.
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Retiree Loses RM118,000 Through Fake Stock Investment Website
A 66-year-old retiree in Johor has lost RM118,000 of his personal savings after registering on a fraudulent share investment website.
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RBI Slashes No-Underlying Forex Derivative Limit to USD 5 Million, Bans Rebooking of Cancelled Rupee
India's central bank cut the no-underlying forex derivative limit from USD 100 million to USD 5 million, barred rebooking of cancelled rupee contracts and imposed a 20% cash reserve on large hedges, effective 10 October 2026.
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Lucknow doctor's trading app showed ₹26 crore profit. He lost ₹3.52 crore.
A doctor in Lucknow lost ₹3.52 crore to an online investment fraud, and the trading account he was watching showed him profits of nearly ₹26 crore. The420.in reported the case, naming the investor as Abhay Gupta. The account was fake.
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NPBFX Broker Review: Regulated but Is It Safe for Traders?
This NPBFX review examines the broker's regulatory status, WikiFX Score, company background, trading platforms, account types and available financial instruments to help traders better understand its services and potential risks.
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Bangladesh's BICM Hosts World Investor Week Seminar on Fraud Prevention
The Bangladesh Institute of Capital Market (BICM) marked World Investor Week with a seminar on investor awareness and fraud prevention, where speakers urged investors to make informed, self-directed decisions and to treat the capital market as a place for long-term investment. The event was reported by The Business Standard on 11 October 2026, citing a press release.
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Indian Police Arrest Two in Alleged ₹10 Crore Crypto Investment Fraud
Police in Adilabad, in the southern Indian state of Telangana, have arrested two men in connection with an alleged cryptocurrency investment fraud that investigators say cheated around 500 people across Telangana and Andhra Pradesh of roughly ₹10 crore. The Adilabad One Town police said the arrests were made on Sunday, October 11, 2026, and that two mobile phones and documents relating to two properties allegedly linked to the accused were seized.
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RBI Opens a Daily Dollar Window for Indian Oil, HPCL and BPCL — and Rewrites the Hedging Rules
The Reserve Bank of India will sell dollars directly to Indian Oil, HPCL and BPCL every day from Monday, 12 October, covering what its two Saturday releases called the "entire daily dollar requirements" of the three state-run refiners. The window runs until further notice, with the dollars routed through designated banks. It landed with the rupee near 97 to the dollar. Monday's open told a different story. The currency strengthened about 1%, quoted at 95.76 by The Economic Times and 95.83 by Upstox, while bank stocks slipped.
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CMC Markets Secures LSEG Data Deal to Accelerate Global Expansion
London-based financial services provider CMC Markets has entered into a multiyear strategic data agreement with London Stock Exchange Group (LSEG).
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RM12.47 Million in Cryptocurrency Vanishes From Malaysian Man’s Wallet
A 38-year-old man in Teluk Intan, Perak, has reportedly lost approximately RM12.47 million in cryptocurrency after his digital assets were transferred from his electronic wallet without his knowledge or authorisation, triggering a police investigation into one of the more substantial reported cases of unauthorised cryptocurrency transfers in Malaysia.
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Former School Principal Loses RM1.1 Million to Investment Scheme Promoted on TikTok
A 65-year-old former school principal in Pahang has lost more than RM1.1 million in a suspected investment scam promoted through TikTok, after committing his personal savings, selling land and taking out loans to finance what he believed was a legitimate investment opportunity.
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Versus Trade Review 2026: Trade Report Shows Mixed User Feedback
Versus Trade, a UK-based brokerage company, receives a mix of positive and negative feedback from users worldwide. Some appreciated the pace at which deposits and withdrawals are processed, others claimed withdrawal delays and profit cancellations on the trading platform. This Versus Trade review evaluates both sides while also giving a regulatory overview of the broker.
Exposure
Tag Markets Broker Exposed: What Are Other Traders Saying About This Broker?
What do users say about Tag Markets? This Tag Markets review examines recent trader feedback on WikiFX, including complaints concerning withdrawals, account balances and customer support.
Exposure
FOREX.com Review 2026: Deposit & Withdrawal Issues Persist, Traders Claim
FOREX.com, a US-based brokerage firm with over two decades of trading expertise, has received complaints from users on deposits and withdrawals. Users claim deposit failures and a slow fund withdrawal process. Additionally, there are complaints of wide spreads and account liquidation. These allegations have contributed to negative user reviews of FOREX.com. This article investigates user allegations and shares a regulatory overview of the broker.
Exposure
dbinvesting Broker Exposed: What Are Other Traders Saying About This Broker?
DBinvesting has received both positive reviews and serious complaints from users. This dbinvesting review looks at reported withdrawal experiences, profit disputes, account restrictions and WikiFX field survey findings.
Exposure
capital.com Review 2026: Traders Report Alleged Trade Manipulation & Withdrawal Concerns
Did you have to pay extra fees to recover your deposited funds on capital.com, a Bahamas-based brokerage entity? Were you denied withdrawals in the name of an invalid account? Did the broker fail to respond to your withdrawal requests for weeks? Faced losses due to alleged slippage and stop-loss errors? This capital.com review investigates user allegations and shares how the broker's regulatory structure appears.
Exposure
Is Malaysia Facing a New Generation of Forex Scams with AI Trading Bots Promising 'Easy Money'
Artificial intelligence is changing how investors trade currencies, but in Malaysia, the growing appeal of automated trading is also creating fresh opportunities for fraudsters targeting people seeking quick profits.
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Singaporean Man Arrested Over Gambling Investment Scam Linked to S$2.2 Million in Losses
A Singaporean man, aged 54, was due to face criminal charges on October 9 over his suspected involvement in an investment scheme that promised guaranteed profits through loans to gamblers, as authorities linked him to other alleged cheating cases involving losses exceeding S$2.2 million.
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