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Many Social Media 'Investment Gurus' Are Scammers Preying on Malaysian Traders
Social media platforms have become breeding grounds for scammers posing as investment gurus, exploiting the growing interest in forex and cryptocurrency trading among Malaysians. Fraudulent "financial experts" often create the illusion of legitimacy by offering enticing stock analyses and promises of high returns.
Countdown to WikiEXPO Dubai 2024 — “Seeing Diversity, Trading Safely”
With the booming development of the global Fintech industry, WikiEXPO Dubai 2024, hosted by WikiGlobal and co-organized by WikiFX, will officially kick off on November 27, themed “Seeing Diversity, Trading Safely.” This event will bring together global elites to explore the future of Fintech.
WikiEXPO Global Expert Interview: The Future of Financial Regulation and Compliance
In the current era of booming financial technology, constantly evolving regulatory environment, and global construction of secure trading defenses, "Seeing Diversity, Trading Safely" - the theme of the WikiEXPO Dubai exhibition on November 27th accurately captures the core concerns of the industry.
FXCM
Neex
IC Markets Global
XM
EC Markets
Trade Nation
GO MARKETS
MultiBank Group
ATFX
FP Markets
IUX
FBS
MACRO MARKETS
easyMarkets
FXTRADING.com
Vantage
Latest
PrimeXBT obtains FSCA License to operate in South Africa
A popular trading platform, PrimeXBT has recently received a license from the Financial Sector Conduct Authority (FSCA) to officially start trading in South Africa.
Unable to Withdraw
Unable to Withdraw Account blocked, unable to withdraw $25,000!
Terrible experience with MOT Forex. After several successful trades, they blocked my account with $25,000 in it and disabled my FIX API access without any explanation. I suspect the broker deliberately targets and blocks successful traders. Withdrawing funds is impossible, and their support either ignores requests or gives generic responses. I consider this company unsafe, unreliable, and a potential scam. Avoid them at all costs!
FX4050648837
Partnership Alert: TLC 2.0 Becomes UP Nawabs'Associate Sponsor
The Abu Dhabi T10 League recently purchased a new franchise UP Nawabs, which is supported by startup investor Lavish Choudhary, Who is also the founder of TLC 2.0 and Botbro. The eighth edition of the Abu Dhabi T10 League will begin on November 21 and end on December 2, 2024.
RM570,000 Lost in a Gold Trading Scam in Malaysia
In a distressing case of financial deception, a retired female teacher in Malaysia lost RM570,000 of her personal savings and pension to a gold trading investment scheme.
Many Social Media 'Investment Gurus' Are Scammers Preying on Malaysian Traders
Social media platforms have become breeding grounds for scammers posing as investment gurus, exploiting the growing interest in forex and cryptocurrency trading among Malaysians. Fraudulent "financial experts" often create the illusion of legitimacy by offering enticing stock analyses and promises of high returns.
Rights Protection Center
Yorker Capital Markets
Yorker Capital MarketsMy withdrawal is stop capital amount
Fakes trading and capital amount is hold fake broker
VVEX Corp
VVEX CorpRequisted withdrawal and not received
We cant get money from this site and app and now web site and qpp all gone offline
MINTCFD
MINTCFDScam, they are scamming
I had tried mint cfd with small amount and I hold my position in bitcoin week later my Capital in munus ➖️ unnecessary in ascending market and no customer support
Admiral Markets
Admiral MarketsDID NOT PROCESS THE WITHDRAWAL
I HAD REQUESTED FOR WITHDRAWAL DURING JUNE 2024 AND PAID TAX, WITHDRAWAL CHARGES, WITHDRAWAL DEPOSITS, INSURANCE DEPOSIT BUT THE WITHDRAWAL WAS NOT PROCESSED. WHILE FOLLOWING UP ASKED FOR ADDITIONAL DEPOSIT WHICH WAS NOT LEGIMATE. AFTER REGULAR FOLLOWUP, THE CUSTOMER CARE STOPPED RESPONDING AND NOW BLOCKED ON TG. MAILED THE MAIN CONTACT DETAILS OF ADMIRAL AND RECEIVED REPLIED THAT UID NO DOES NOT BELONG TO THEN AND IT MAY BE A SCAM. IF ANY BODY CAN GUIDE TO CONTACT ADMIRAL OPERATING IN INDIA
FXORO
FXOROI WILL NOT LEAVE THEM
I WILL NOT LEAVE THEM ... I SENT COMPLAINTS TO FSA AND CYSEC.
Titan Capital Markets
Titan Capital MarketsTitan Scam
Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please
FXORO
FXOROa scam broker
i registered an account with the broker and i deposited 2000 usd when i started to make profit , they stopped my withdrawals and no any of the support team answer me in live chat or replying my mails. they are scam broker. for more than 5 moths now and i am trying to contact them but no way. my balance now more than 27000 usd ... TAKE CARE
VVEX Corp
VVEX CorpUnable to withdraw funds
I have deposited more than USD 20k and my friends also deposited nearly USD 20k. None of us can withdraw money since November 01, 2024. The signal providers told us to wait but even though the status changed to "pass" we were unable to withdraw funds from 6 accounts. None of them worked properly. The onlince support has stopped working since October 30, 2024. It seems not only me having a trouble since then. Since 2 days the trading website, company's official website and the website where you can see your subordinates and comissions have stopped working. Yesterday the person who was providing the signals just said "sorry" and stopped responding again. It is a scam! Be aware!
Promax Trading
Promax TradingThis broker does not pay IB commissions
This broker does not pay IB commissions and wiped out all my backend data
Moneta Markets
Moneta MarketsMoneta suddenly charged me $4459.43 Adiminstration
I registered account 3046678 with Moneta and deposited $18360. After one month of trading, Moneta suddenly charged me $4459.43 Adiminstration Fee.
iFourX
iFourXI cannot withdraw money at all.
I tried to make a withdrawal, but was unable to withdraw even the original amount, and I have emailed support several times with no response. I have tried to contact them via chat or by issuing a ticket, but they never reply. Please don't use them at all, they won't even let me withdraw 108.5$, so there is a very high possibility that they are a broker who is trying to defraud you out of all your money.
T4Trade
T4TradeBroker of scam traders!!!! # Trader Filipe
Be very careful with this trader called "Filipe". He is a Portuguese who lives in Cyprus, where he creates his ads for the South American public. He promises to make high profits using his copy. At first, everything seems wonderful, but after a few months of using the copy, he zeroes out your account and steals your money. Then he deletes your social networks and disappears. One thing I think about: He operates by percentage, that is, if he makes 1% on ours, he also makes 1% on his. And his account, as shown, had more than 2 million dollars. So how can he break our accounts and not his? He operates on T4 late. Be very careful with him, he is a scammer. Some Instagram accounts he has used: @bot.forex_ and @profxtrad3r
Grand Signal Markets
Grand Signal MarketsComplaint
Please help me . I can not get back my money. I am very need my money for my live.
Yorker Capital Markets
Yorker Capital MarketsCapital amount blocked
My capital amount has been blocked and on top of that he is asking for 125$ and is not even supporting me. He is fooling everyone and is completely useless.
MOTFX
MOTFXAccount blocked, unable to withdraw $25,000!
Terrible experience with MOT Forex. After several successful trades, they blocked my account with $25,000 in it and disabled my FIX API access without any explanation. I suspect the broker deliberately targets and blocks successful traders. Withdrawing funds is impossible, and their support either ignores requests or gives generic responses. I consider this company unsafe, unreliable, and a potential scam. Avoid them at all costs!
FxRevenues
FxRevenuescheat
Those guys who call 50 times a day saying "let's earn more, let's add money", there is no one better than you until you add money. But after that they are like enemies, uninterested, unrelated, leave you with you and lead you into mistakes saying "we taught you", then make you open a reverse transaction and push you even worse. My consultant G*** A***, is supposedly the most authorized person, the most perfect person. There was no place they wouldn't take, neither to the people of Dubai nor to places abroad. They always made all my money zero with reverse transactions. They ate a total of 500 thousand dollars. They misled me by saying "we are friends, we are Turks, we are Azerbaijanis, we are brothers". They deleted 280 thousand dollars of my money in one day by opening a single transaction. They deleted 90 thousand dollars of my money because the transaction was closed in under 5 minutes. The funny thing is that the transactions my consultant G*** A*** opens daily are under 5 minutes,
Business
Field Survey
virtual
A Visit to virtual in Japan -- Office Confirmed Existed
Good Japan Mitsui Bussan Commodities
A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Danger United Kingdom Grand International Futures
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Hong KongEA
Tools Immortality
Income in last year +120.00%
This tool is an indicator that can display the net value change graph of the account in historical time and the opening and closing positions and connection graphs of all historical orders.
USD 0.99 USD 980.00PurchaseMartin ForexWorld
Income in last year +115.90%
Martin's strategy is mainly used in symbol market, mainly used in small period and shock market, keep trading back and forth, adding up.
USD 0.99 USD 980.00PurchaseComprehensive type Godness
Income in last year +261.86%
Expect to enlarge the market;Even if the direction is wrong, you can set a stop loss.and you can solve the problem of inaccurate opening positions by adding several positions before the stop loss is reached.
USD 0.99 USD 980.00PurchaseTrend type Aberration
Income in last year +173.36%
This is a classic CTA strategy, similar to the band line strategy, which makes a trend market and breaks through the shock range to buy. If the market continues to go, it will hold it until it goes long, falls below the midline of the band line, or closes short and rises above the middle rail of the band line.
USD 0.99 USD 280.00Purchase
Ranking List
- Total Margin
- Active Trading Ranking
- Total lots
- Stop Out
- Profit Order
- Brokers' Profitability
- New User
- Spread Cost
- Rollover Cost
- Net Deposit Ranking
- Net Withdrawal Ranking
- Active Funds Ranking
Total Margin
- 30 days
- 90 days
- 6 months
- Brokerage
- Asset%
- Ranking
- 1
Exness
- 34.90
- --
- 2
XM
- 14.77
- --
- 3
FBS
- 6.51
- 1
- 4
FXTM
- 5.79
- 1
- 5
GMI
- 5.41
- --
- 6
Doo Prime
- 4.41
- --
- 7
TMGM
- 2.27
- 1
- 8
IC Markets Global
- 2.15
- 1
- 9
Vantage
- 1.52
- --
- 10
ZFX
- 0.93
- --
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
- 59.26
- --
- 2
- 49.44
- --
- 3
- 12.74
- --
- 4
- 12.39
- --
- 5
- 9.06
- 2
- 6
- 6.95
- --
- 7
- 6.08
- 1
- 8
- 5.79
- 3
- 9
- 2.75
- 2
- 10
- 2.10
- 3
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
- 66.67
- --
- 2
- 21.48
- 1
- 3
- 18.00
- 1
- 4
- 16.11
- 2
- 5
USGFX
- 15.77
- 3
- 6
Tickmill
- 9.92
- 1
- 7
- 5.06
- 11
- 8
- 3.25
- 2
- 9
- 1.37
- 3
- 10
- 1.16
- 1
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
Alpari International
- 5.95
- 23
- 2
Forex Club
- 5.94
- 30
- 3
NCE
- 4.84
- 3
- 4
GKFX Prime
- 4.65
- 32
- 5
WeTrade
- 3.12
- 16
- 6
CPT Markets
- 2.98
- 1
- 7
STARTRADER
- 2.88
- 5
- 8
ThinkMarkets
- 2.88
- 5
- 9
- 2.08
- 5
- 10
- 1.96
- 2
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
- 12.38
- 4
- 2
- 4.64
- 1
- 3
- 1.56
- 3
- 4
Pepperstone
- 1.25
- 15
- 5
- 0.95
- 4
- 6
AvaTrade
- 0.28
- 5
- 7
CWG Markets
- 0.27
- 3
- 8
Eightcap
- 0.23
- 34
- 9
- 0.18
- 29
- 10
RockGlobal
- 0.15
- 3
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
- 33.27
- 47
- 2
- 8.70
- --
- 3
- 5.35
- 3
- 4
Axitrader
- 4.14
- 42
- 5
VT Markets
- 2.54
- 2
- 6
CXM Trading
- 1.59
- 1
- 7
- 1.22
- 6
- 8
- 0.30
- 25
- 9
ACY Securities
- 0.12
- 2
- 10
- 0.08
- 2
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
- 17.92
- --
- 2
- 17.76
- --
- 3
- 4.49
- --
- 4
- 4.47
- 2
- 5
- 4.07
- --
- 6
- 3.93
- 2
- 7
- 3.16
- --
- 8
- 2.47
- --
- 9
FXTRADING.com
- 1.22
- --
- 10
- 1.12
- --
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
- 19.64
- 1
- 2
- 17.17
- 1
- 3
- 5.60
- 1
- 4
- 4.93
- 1
- 5
- 3.70
- 2
- 6
- 2.82
- 1
- 7
- 2.18
- 1
- 8
- 2.06
- --
- 9
- 1.23
- --
- 10
- 0.95
- --
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
- 435.35
- --
- 2
- 72.86
- --
- 3
- 33.42
- 39
- 4
FXDD
- 21.59
- 32
- 5
- 9.45
- 29
- 6
- 3.17
- 2
- 7
- 3.02
- 13
- 8
Swissquote
- 2.34
- 5
- 9
- 2.17
- 21
- 10
- 1.50
- 7
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
MultiBank Group
- 94.26
- 40
- 2
- 76.97
- 2
- 3
- 76.71
- 14
- 4
- 74.64
- 1
- 5
- 72.29
- 2
- 6
FxPro
- 71.98
- 2
- 7
- 71.92
- 22
- 8
- 71.60
- 3
- 9
- 71.43
- 3
- 10
- 71.28
- 13
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
- 7.00
- 3
- 2
- 7.00
- --
- 3
GO MARKETS
- 7.00
- --
- 4
Valutrades
- 8.00
- --
- 5
- 10.00
- 2
- 6
- 11.00
- 4
- 7
- 11.00
- 4
- 8
- 12.00
- 9
- 9
- 12.00
- 16
- 10
- 13.00
- --
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
- -0.60
- --
- 2
FXCM
- -0.80
- 4
- 3
AUS GLOBAL
- -0.86
- 1
- 4
- -0.95
- --
- 5
- -1.36
- 2
- 6
FXPRIMUS
- -1.50
- --
- 7
FOREX.com
- -1.50
- 1
- 8
- -2.56
- --
- 9
HYCM
- -2.60
- 2
- 10
Just2Trade
- -2.90
- --
Real-time spread comparison EURUSD
- Broker
- Accounts
- Buy
- Sell
- Spread
- Average spread/day
- Long Position Swap USD/Lot
- Short Position Swap USD/Lot
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