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Telegram Scam "DDNK Menang Saham" Exposed: RM 4,500 Victim Case Reveals Empty Promises
"DDNK Menang Saham" promises substantial returns and quick withdrawals but never delivers. A Malaysian trader was scammed out of RM 4,500.
2024-12-03
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Royal Diam Scam: Authorization Lies, No Payouts, Traders Left with Worthless Figures
Be alert to Royal Diam. A client's investments turned out to be worthless figures. A trader was misled into investing but failed to withdraw.
2024-12-10
BrokersView
"Technical Issues" and Withdrawal Delays Persist! BDSwiss Client Reports Losses and Seeks Compensation
A client complained about BDSwiss's prolonged withdrawal delays and received a response citing "technical issues," the same as what many other traders have been told.
2024-12-06
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Dec 9-13, 2024 Q&A Weekly Review - What's Asked This Week?
Get the competitive edge in the trading world with BrokersView's Q&A Weekly Review for the week of December 9-13, 2024! Subscribe now to get the latest regulatory status and brokers' trading details.
2 hours ago
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Jersey Police Publishes Anti-Scam Booklet for Fraud Awareness Week
Jersey Police have published a fraud prevention booklet to provide local residents with advice on how to prevent scams.
19 hours ago
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MarketsCo Review: Uncovering the Deceptive Practices of a Scam Broker
Learn the truth about MarketsCo, a fraudulent trading platform that deceives traders with false promises and hidden fees. Read our detailed review to protect yourself from financial loss.
20 hours ago
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Singaporean Man Scammed Out of $56,000 by 'Investment Consultant' on WhatsApp
A man mistook an illegal trading platform for a legitimate investment on the recommendation of an unknown WhatsApp user.
20 hours ago
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Forex Investment Scam Dismantled by Vietnamese Police, Over $210 Million Seized
A Vietnamese man, Phó Đức Nam, and his accomplice, Lê Khắc Ngọ, created several fake investment websites and shell companies to illegally provide forex trading services.
22 hours ago
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Victim Loss of RM11.9 Million Revealed in 51 Police Reports Against Malaysian Forex Scam Syndicate
Malaysia's CCID revealed that the masterminds include several locals and Indonesians.
23 hours ago
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Masterminds of $1.9 M Investment Scam Permanently Banished from Forex Industry
The U.S. Court ordered defendants Storm Bryant and Elijah Bryant III to pay $5.2 million in restitution and penalties and permanently banned them from registering with the CFTC.
2024-12-12
BrokersView
SEC Charges 3 Individuals in $2.9 Million Fraud Scheme for Impersonating Financial Professionals
The defendants created websites that impersonated real securities brokers and investment adviser representatives to carry out the scheme.
2024-12-12
BrokersView
Belgian FSMA Warns of New Unauthorized Investment Entities Involving Boiler Room Fraud
These flagged firms may be operating as boiler rooms, where consumers are contacted unsolicited and persuaded to invest.
2024-12-12
BrokersView

Hottest

Singaporean Man Scammed Out of $56,000 by 'Investment Consultant' on WhatsApp
Jersey Police Publishes Anti-Scam Booklet for Fraud Awareness Week
Masterminds of $1.9 M Investment Scam Permanently Banished from Forex Industry
Victim Loss of RM11.9 Million Revealed in 51 Police Reports Against Malaysian Forex Scam Syndicate
Forex Investment Scam Dismantled by Vietnamese Police, Over $210 Million Seized

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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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