He’s Not a Scammer but He’s Charged Over Syndicate’s RM600,000 Fraud Scheme

A 29-year-old food delivery driver is facing the full weight of Malaysia's financial crime statutes after prosecutors charged him in the Batu Pahat Sessions Court with 14 counts related to the alleged misuse of his registered company account by a bogus investment syndicate, enabling fraudsters to fleece two victims of nearly RM600,000.

Unable to Withdraw

Unable to Withdraw Olymptrade Blocked Account & Stole my $5029.83USDt

Olymptrade blocked my account and has been refusing my withdrawal request of $5,029.83 USDT without any valid reason. Although they promised a refund through a my conversations with support , they are failing to honor the agreement and continue to ignore it. • Pending Actions: Escalating official complaints to the Financial Services Commission (FSC), Korea Communications Standards Commission (KCSC), and requesting enforcement from the Google Play Policy Team. I will absolute not delete this post until the funds are completely deposited into my wallet.

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2026-08-28 00:58

Tattvam Review 2026: Investigating Complaints Concerning Trade Executions

Did you encounter trade-related concerns with Tattvam, a Mauritius-based brokerage entity? Several users have reportedly accused the broker of cancelling profitable trades, allegedly citing scalping as the reason. At the same time, traders have reportedly expressed concerns over the lack of understanding among the broker officials about critical trading aspects such as copy trading. In this Tattvam review, we have carefully examined user-reported allegations. Additionally, we have given a regulatory overview of the broker.

Atriance to Introduce EVEST in UAE Under CMA Category 5 Licence

Atriance Financial Services will introduce EVEST to investors and business partners in the UAE under its Category 5 licence from the Capital Market Authority.

FXDD’s Former Malta Entity Exits MFSA Regulatory Framework

Triton Capital Markets, previously operating as FXDD Malta, has voluntarily given up its MFSA investment services licence, ending the entity’s regulated presence in Malta and its former EEA passporting route.