Retiree loses over RM300k in FB investment scam, hoping for RM9m profits
Police say 81-year-old duped by bogus high-return scheme after 15 online transfers to multiple bank accounts
Original
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Malaysia Investor Alert List is Out! Check the list to Avoid Scam
Abstract：SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country. Checkout the full list below.
SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country.
Checkout the full list below.
• Eun Hyuk Capital
• LKEN BASE
• Potential clone entity - Amtel Holding
• OEXN Global
• NebulaMax
• Sadoxis Capital / SDXA Global
• Potential clone entity – Amanah Reit Global
• Alpex Trading
• Bitunix
• DGQEX
Why SC Malaysia Alert List Matters?
SC Investor Alert List is regularly updated and includes names of entities that may have been falsely claiming to be licensed, or involved in scams or suspicious investment offerings. By referring to the Investor Alert List Malaysia, potential investors can avoid falling victim to fraud and make safer financial decisions.
Join WikiFX Community
Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.
Steps to Join
1. Scan the QR code below
2. Download the WikiFX Pro app
3. After installing, tap the Scan icon at the top right corner
4. Scan the code again to complete the process
5. You have joined!
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Effective Stop Loss Trading Strategies
In a forex market where fundamental and technical factors impact the currency pair prices, volatility is expected. If the price volatility acts against the speculation made by traders, it can result in significant losses for them. This is where a stop-loss order comes to their rescue. It is one of the vital investment risk management tools that traders can use to limit potential downside as markets get volatile. Read on as we share its definition and several strategies you should consider to remain calm even as markets go crazy.
Original
1Prime options Review: Examining Fund Scam & Trade Manipulation Allegations
Did you find trading with 1Prime options fraudulent? Were your funds scammed while trading on the broker’s platform? Did you witness unfair spreads and non-transparent fees on the platform? Was your forex trading account blocked by the broker despite successful verification? These are some issues that make the traders’ experience not-so memorable. In this 1Prime options review article, we have investigated the broker in light of several complaints. Keep reading!
Original
EXTREDE Review (2026): A Complete Look at the Serious Warning Signs
This EXTREDE Review serves an important purpose: to examine the big differences between what the broker advertises and what we can actually prove. For any trader thinking about using this platform, the main question is about safety and whether it's legitimate. We will give you a clear answer right away. Our independent research, backed up by third-party information, shows that EXTREDE operates without proper regulation, creating a high-risk situation for all investors. The main focus of this investigation is the absolutely important need to check a broker's claims before investing. A broker's website is a marketing tool; it cannot replace doing your own research. The information that EXTREDE presents contains contradictions that every potential user must know about. A quick way to see these warnings gathered together is by checking the broker's live profile on verification platforms. For example, the EXTREDE page on WikiFX brings together regulatory status, user feedback and expert ri
Original
WikiFX Broker
Latest News
Kudotrade Review 2026: Is this Forex Broker Legit or a Scam?
WikiFXBitPania Review 2026: Is this Broker Safe?
WikiFXMONAXA Review: Safety, Regulation & Forex Trading Details
WikiFXSOOLIKE Review 2026: Is this Forex Broker Legit or a Scam?
WikiFXMacron's India Trip Exposes EU Tech Overreach And Policy Failures
WikiFXFive key takeaways from the Supreme Court's landmark decision against Trump's tariffs
WikiFXALPEX TRADING Review 2025: Is This Forex Broker Safe?
WikiFXFXORO Review 2026: Is this Forex Broker Legit or a Scam?
WikiFXBinomo Review: Safety, Regulation & Forex Trading Details
WikiFXVenturyFX Review 2025: Is This Forex Broker Safe?
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 