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Malaysian-Thai Fraud Syndicate Dismantled, Millions in Losses Reported
The Royal Malaysia Police (PDRM) has received 26 reports concerning the Nicshare and CommonApps investment schemes, both linked to a major fraudulent syndicate led by a Malaysian citizen. The syndicate’s activities came to light following the arrest of its leader by Thai authorities on 16 December.
Malaysian Influencer Detained in Taiwan Over Alleged Role in Fraud Scheme
Malaysian influencer Hu Chang Mun, widely known as Ady Hu, has been detained in Taiwan for his alleged involvement in a fraudulent operation. The 31-year-old, who was reported missing earlier in December, was located by Taiwanese authorities after suspicions arose regarding his activities.
WikiEXPO Global Expert Interview: Simone Martin—— Exploring Financial Regulation Change
In the midst of financial innovation and regulation, WikiGlobal, the organizer of WikiEXPO, stays abreast of industry trends and conducts a series of insightful and distinctive interviews on pivotal topics. We are delighted to have the privilege of inviting Simone Martin for an in-depth conversation this time.
FXCM
Neex
IC Markets Global
XM
EC Markets
Trade Nation
GO MARKETS
MultiBank Group
ATFX
FP Markets
MACRO MARKETS
FBS
FXTRADING.com
easyMarkets
Vantage
Decode Global
Latest
Trading frauds topped the list of scams in India- Report Reveals
Trading frauds topped the list of scams in terms of the amount of money lost in India, report reveals that. Investment frauds, which resulted in a loss of ₹3,216 crore from more than 1 lakh complaints.
Scam
Scam instaforex Deduct my $3617 funds
I opened a swap free account 51466561 at instaforex. After one month of trading, instaforex suddenly charged me a swaps correction of $3617 , resulting in a $1202 loss in my initial capital.
GONGFU
Malaysian-Thai Fraud Syndicate Dismantled, Millions in Losses Reported
The Royal Malaysia Police (PDRM) has received 26 reports concerning the Nicshare and CommonApps investment schemes, both linked to a major fraudulent syndicate led by a Malaysian citizen. The syndicate’s activities came to light following the arrest of its leader by Thai authorities on 16 December.
Malaysian Pensioner Loses RM823,000 in Fake Investment Scam
A 61-year-old man from Batu Pahat, Malaysia, has fallen victim to a fraudulent investment scheme, losing a staggering RM823,000. Local authorities revealed that the man was lured through a Facebook advertisement promoting an investment opportunity with promises of substantial returns.
Malaysia’s Crypto Landscape: Adapting Amidst Global Ambitions
The United States is intensifying its efforts to become a global cryptocurrency hub under President-elect Donald Trump. Experts believe this move could prompt countries, including Malaysia, to reassess their regulatory approaches toward digital assets.
Rights Protection Center
TITANEFX
TITANEFXMy account wethdrowal is pending
My account wedrowal is pending Total los
Yorker Capital Markets
Yorker Capital Markets2000% fake trading and
2000% fake trading and fake broker this is a big scam mlm scheme raning plateform only
Yorker Capital Markets
Yorker Capital Marketswithdraw not given
100% Percante Scam ,i am Withdraw my investment 7.5 lakh in Nov 21st today 19 December 2024 abhi tak nhi aya Ap sabhi apni investment amount withdraw krke dekho kisi ki bhi nhi ayegi .
Neotrades
NeotradesWarning : Neo Traders is a Scam Broker
Warning: Neo Trades is a Scam Broker I’ve been scammed by Neo Trades and want to warn others. They aggressively push you to deposit funds, but when you try to withdraw your profits, they make it impossible. They imposed a ridiculous condition, demanding a trading volume of $35 million to withdraw just $1,000. When questioned, they hide behind their "terms and conditions" booklet. Beware of their fabricated positive reviews designed to trap new customers. Stay away from Neo Trades and don’t fall for their tricks. Share this to protect others.
LeoPrime
LeoPrimeThis broker is 100% scamer
This broker is 100% scamer withdrawal all your fund
Ventorus
VentorusIts a fraudulent activity
Its a fraudulent activity in this company please stay away and beware to investment your hard earn money.
InstaForex
InstaForexinstaforex Deduct my $3617 funds
I opened a swap free account 51466561 at instaforex. After one month of trading, instaforex suddenly charged me a swaps correction of $3617 , resulting in a $1202 loss in my initial capital.
ProfitON Genesis
ProfitON GenesisScam
Your Indian Executive Rahul Done Fraud with me I made an investment of 20000 USd in Your Company Your Executive Named Rahul his phone no is +918684828690 He is managing my Ac by Self Trading On Dated 2nd Dec he is activated AI BOAT in my Ac without my permission and Knowledge He made a loss of 10000 usd on that day After that I had given clear instructions to deactivate all Boat in my ac On Dated 17th Dec I put request of withdrawal of 8978 USD and again some one activated AI BOAT IN MY ACCOUNT AND MADE MY ACCOUNT ZERO Do not invest single USd in this fraud Company
SOLTCL
SOLTCLScam
they are big scammer and cheater they restricted withdrawal
Duhani Capital
Duhani CapitalScam Broker
Dear total scam Broker . Any Person Shall Deposit .Fake price . Fake Spread . Thief Account Manager. No Profit Withdrawal.
Exnova
ExnovaExnova
I deposited $233 into the platform when I made a profit of $50. I requested to withdraw the money and profit. The money did not reach me. 3 days have passed and I have not received the money. Beware of this platform. It is a scam and fraud. There is no response.
BDSWISS
BDSWISSWarning About BDSwiss
I want to share my experience with BDSwiss, a broker regulated by the Financial Services Authority Seychelles (License No: SD047). For 5 years I have been a member of this forex company. On November 22, 2024, I submitted a withdrawal request for $93 USD, but after 27 days, I have yet to receive my funds. Despite repeated follow-ups with their support team, I have only received vague responses without any resolution or clear timeline. I have also filed a formal complaint with the Financial Services Authority Seychelles (FSA), but unfortunately, no outcome has been provided so far. This delay has caused significant frustration and raises serious concerns about the company's reliability and commitment to its clients. I urge others to exercise caution when dealing with this broker and to consider alternative options. If you've faced similar issues, I encourage you to report your experience to the appropriate regulatory authorities and share it to warn others.
Exfor
Exforbroker not respond
The broker did not respond to emails and withdrawal requests
Bovei
BoveiSCAM WEBSITE
It is a totally scam website; no one should use it at anytime. they just scam and take your funds by tricky ways. Take care i have lost 1000000 with them in few days
STP Trading
STP Tradingstay away
i made IB .. then one of my client under my IB he did deposit.. and trading as well .. i received 0.04 $ only.. when i asked the support to fix this issue.. they replay this client is not under your IB when i send screenshot with all the a proofs to them.. and trade history.. they didnt replay anything .. be carful stay away
Algorithm global
Algorithm globalFeedback Report for Algoritham Global
Algoritham Global exhibits unethical practices that undermine client trust. They advise trades without Stop Loss (SL) or Take Profit (TP), exposing accounts to huge risks and losses. Account managers neglect open trades, prioritizing new client acquisition over supporting existing ones. This lack of oversight and care causes significant financial damage. They lure clients with promises of high returns and expert management but fail to deliver. Misleading claims and aggressive marketing create a false sense of security. Withdrawals are extremely difficult, almost impossible, raising transparency concerns. Their bait-and-switch tactics focus on exploiting clients rather than helping them succeed. Immediate corrective actions are needed, including proper risk management, transparent withdrawals, and client-focused service. Algoritham Global’s deceptive and negligent practices make them unreliable and unsafe for traders. Avoid this broker to protect your investments.
Business
EA
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
XM
- 22.18
- --
- 2
Exness
- 15.59
- --
- 3
Doo Prime
- 11.20
- 2
- 4
Vantage
- 10.05
- 2
- 5
GMI
- 9.38
- 1
- 6
FBS
- 9.01
- 3
- 7
IC Markets Global
- 5.50
- 1
- 8
VT Markets
- 4.44
- 1
- 9
STARTRADER
- 2.07
- 1
- 10
TMGM
- 1.94
- 1
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
- 20.40
- --
- 2
- 13.39
- --
- 3
- 8.24
- 3
- 4
- 7.13
- 1
- 5
- 6.95
- 2
- 6
- 3.97
- 2
- 7
- 3.51
- 2
- 8
- 3.27
- 1
- 9
- 3.04
- 1
- 10
Tickmill
- 1.05
- --
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
ZFX
- 15.15
- --
- 2
- 13.42
- --
- 3
FXTM
- 7.10
- 3
- 4
- 6.27
- 1
- 5
- 5.40
- --
- 6
- 3.91
- 1
- 7
- 3.36
- 1
- 8
- 0.98
- 3
- 9
- 0.76
- 1
- 10
- 0.40
- 6
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
CPT Markets
- 8.13
- 2
- 2
WeTrade
- 7.65
- 8
- 3
CWG Markets
- 6.84
- 22
- 4
Valutrades
- 3.87
- 30
- 5
Just2Trade
- 3.66
- 31
- 6
ACY Securities
- 2.76
- 1
- 7
Pepperstone
- 2.48
- 15
- 8
FxPro
- 1.82
- 20
- 9
- 1.52
- 3
- 10
- 1.32
- 5
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
- 12.50
- 1
- 2
- 4.25
- 11
- 3
- 1.84
- 39
- 4
- 1.36
- 1
- 5
- 0.49
- 1
- 6
- 0.36
- 2
- 7
- 0.34
- 21
- 8
- 0.30
- 4
- 9
Swissquote
- 0.28
- 21
- 10
- 0.24
- 23
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
- 14.41
- --
- 2
- 11.00
- 2
- 3
- 9.14
- 1
- 4
InterStellar Group
- 5.15
- 2
- 5
- 3.87
- 3
- 6
- 2.77
- 1
- 7
CXM Trading
- 0.60
- 4
- 8
RockGlobal
- 0.46
- 6
- 9
HYCM
- 0.00
- --
- 10
INFINOX
- 0.00
- 3
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
- 12.23
- --
- 2
- 5.37
- --
- 3
- 3.28
- 2
- 4
- 3.08
- 1
- 5
- 2.84
- 1
- 6
- 2.76
- 2
- 7
- 2.61
- --
- 8
- 2.21
- --
- 9
- 1.57
- --
- 10
- 1.41
- --
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
- 24.80
- --
- 2
- 14.32
- --
- 3
- 4.14
- --
- 4
- 3.54
- --
- 5
- 2.77
- 3
- 6
- 2.65
- 1
- 7
- 2.20
- --
- 8
- 1.96
- 2
- 9
- 1.64
- --
- 10
- 0.85
- 1
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
- 25.19
- 34
- 2
- 21.13
- 1
- 3
- 12.58
- 41
- 4
- 6.53
- 1
- 5
- 5.67
- 35
- 6
- 4.57
- 5
- 7
- 4.18
- 3
- 8
FXDD
- 3.05
- 23
- 9
- 2.74
- 25
- 10
- 2.24
- 8
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
Axitrader
- 81.86
- --
- 2
FOREX.com
- 81.82
- 27
- 3
- 77.39
- 2
- 4
GO MARKETS
- 73.22
- 2
- 5
- 72.20
- 13
- 6
- 69.99
- 1
- 7
- 68.30
- 4
- 8
- 68.02
- 2
- 9
KVB PRIME
- 67.91
- 22
- 10
- 67.61
- 2
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
AvaTrade
- 8.00
- 3
- 2
- 8.00
- 1
- 3
- 9.00
- 3
- 4
- 9.00
- 2
- 5
- 9.00
- 2
- 6
- 11.00
- 27
- 7
Eightcap
- 11.00
- 5
- 8
- 12.00
- 1
- 9
AUS GLOBAL
- 12.00
- 3
- 10
- 12.00
- 5
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
- -0.86
- --
- 2
Forex Club
- -0.90
- 38
- 3
- -1.00
- --
- 4
- -1.60
- 22
- 5
FXCM
- -1.80
- 1
- 6
- -2.00
- 2
- 7
- -2.53
- --
- 8
- -2.80
- 6
- 9
- -3.00
- --
- 10
- -3.20
- 1
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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