Is Investizo.com scam or good forex broker?
Investizo is an offshore forex and CFD broker that offers trading in wide range of assets on the popular MetaTrader4 platform. The broker also says to provide profitable trading conditions.
Is CJC Markets.com scam or good forex broker?
CJC Markets is a broker based in New Zealand. Although it is duly licensed by the local financial authorities, the broker is not transparent about its services and pricing. In the present review, we have highlighted both the strong and weak sides of CJC Markets.
COO of a call center in Philipppines (NCR), arrested for alleged crypto investment fraud
An Israeli national chief operations officer (COO)
What Is Pig-Butchering Scam AND How to Prevent it?
Recently, WikiFX scam exposure system has received numerous broker complaints and in most of the cases, the scammers induced users to deposit money to invest on their platforms through online dating and it caused huge economic losses to some users.
5 Ways to Spot a Scammy Forex Broker
If you are looking for a new Forex broker, or wondering if your broker is giving you an acceptable deal, then here’s a checklist of a few things for you to consider when making your evaluation.
Social Media Scam: FX Trader Kelvin Ramirez Pleads Guilty
Kelvin O. Ramirez was accused of taking money from customers who thought they were investing in foreign exchange markets. Investors were lulled into the false belief that they were trading currencies through accounts managed by Ramirez, or by subscribing to his education courses or signals service.
Investment via WhatsApp: All Invested Funds End Up with Nothing!
The display of a trader's extravagant life on social networks aims to gradually convince viewers of being wealthy through forex trading.
HIIFX Urgently Changes Name to DRCFX After Being Investigated!
WikiFX has received enormous HIIFX-related complaints, including Ponzi schemes, illicit operations, and scams conducted by so-called virtuosos.
Anti-fraud Data: Post-80s and Post-90s Are Most Credulous!
According to the anti-fraud authority, generations born in the 1980s and 1990s are most vulnerable to scams.
Fraud Again: Licensed USGFX Comes for You!
USGFX, used to be a controversial and scandal-plagued forex broker, has announced its name change recently, in a bid to rebuild its brand.
Heads-Up! A Staggering Forex Fraud!
Recently, the police have announced a major fraud case that involved tens of millions of dollars with a total of 164 criminal suspects arrested.
True Fraud Story: I Was Scammed Because of a Cold Call
“When I got the offer, I didn’t spend time doing a background check on my broker.” Bob, in his 60s, lost $175,000 of his retirement savings and was one of nearly 3,200 victims who lost $46 million in a precious metals scam.
Unlicensed Entities & Suspicious Websites Newly Blacklisted by SFC
The Securities and Futures Commission (SFC) recently added new names of unlicensed entities and suspicious websites to its blacklist.
IFC Markets Scammed Me of $2,000
WikiFX exposure channel has received complaints about this broker recently. What happened？ Is IFC Markets a scam？ Let’s figure it out.
Watch out! PlatformsFx Robbed Me of US$76,878
PlatformsFx is only 1.31 on the WikiFX APP. According to the latest risk warning, this broker currently has no valid regulatory status, please stay away from it!
Investors Suffered Heavy Losses from upstox’s “Auto-placed Order”
Recently, WikiFX noticed that the Indian broker upstox has been showered by customer complaints. Many local users said that they could not log in to the upstox trading platform, and some users reported that their accounts strangely placed orders automatically without their authorization, causing users unjustified losses of thousands of rupees.