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Client Accuses StarTrader of Blocking Withdrawals Over High-Frequency Trading and Deducting Balance Without Notice
A client complained that StarTrader's rules about trading methods do not correspond to its actual practice. He could not accept the reasons for refusing him withdraw, while denouncing the unjustified
2025-03-21
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Trader Accuses A5 Markets of Fraud: Deposit via Personal Transfer Without Opening Account
In an incident newly reported, a trader transferred Rs 20,000 to an individual named "Zeruben Roylee" but no A5 Markets trading account was opened for him.
8 hours ago
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Regulatory Warning: UK Financial Watchdog Flags Unlicensed Forex Brokers
Between March 17 and 21, 2025, the financial watchdog in the UK warned unregulated forex brokers to alert financial consumers.
7 minutes ago
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Canadian Regulator Alerts Investors to Scammers Impersonating CSA
The impersonators are committing recovery room fraud by misusing CSA branding and the names of its executives.
55 minutes ago
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Several UAE Traders Scammed by Forex Broker DUTTFX, Lose Hundreds of Thousands of Dirhams
A Dubai civil engineer lost Dh180,000 after being persuaded to invest by a so-called "relationship manager" from DUTTFX.
2 hours ago
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Singapore Police Freeze 300+ Scam-Related Bank Accounts with Help from Local Banks
Singapore authorities launched a crackdown on fraudulent activities from mid-February to early March.
3 hours ago
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Malaysian Woman Loses Over RM100K to Telegram Investment Scam
The fraud scheme offered a free trial investment of RM5,000 to convince the victim of their legitimacy.
2025-03-23
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Ontario Woman Arrested for Defrauding Six Coworkers
Canadian woman Lina Jido WAS wanted by police for defrauding six coworkers. The woman has now turned herself in.
2025-03-22
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CIRO Alerts Investors to New Fraudulent Website Impersonating A.G.P. Canada Investments ULC
The latest impersonation involves a fraudulent website, gpcalliancepro.com, falsely claiming to represent the CIRO-regulated firm.
2025-03-21
BrokersView
Foreign Investors Loses Over HK$70M in Cryptocurrency Scam in Hong Kong
Hong Kong police have busted 45 fraud cases and arrested 58 individuals involved.
2025-03-21
BrokersView
Abu Dhabi Police Warns of Scam Involving Fake Ramadan Competition Prizes on Social Media
The scam lures victims with deceptive promises of prize winnings from Ramadan competitions, ultimately leading to financial theft.
2025-03-21
BrokersView
Mar 17-21, 2025 Q&A Weekly Review - What's Asked This Week?
Get the latest regulatory status and brokers' trading details with BrokersView's Q&A Weekly Review for the week of March 17-21, 2025! 
2025-03-21
BrokersView

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Canadian Regulator Alerts Investors to Scammers Impersonating CSA
Regulatory Warning: UK Financial Watchdog Flags Unlicensed Forex Brokers
Trader Accuses A5 Markets of Fraud: Deposit via Personal Transfer Without Opening Account
Singapore Police Freeze 300+ Scam-Related Bank Accounts with Help from Local Banks
Several UAE Traders Scammed by Forex Broker DUTTFX, Lose Hundreds of Thousands of Dirhams

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Risk Warning:

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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