Account Deleted, Funds Gone: A New Broker Tactic to Beware Of?
The main trading dashboard account of a trader for LQH Markets was completely deleted by a broker. The trader is not being offered any access to their funds or profits. This incident shows the risks of trading markets and brokers and the importance of protecting your funds without relying on any broker.
Broker’s Promise Turns to Loss – Funds Disappear, No Compensation!
A South Korean trader experienced immediate loss after following a broker’s advice on certain investments. The broker further refuses to compensate for losses and keeps demanding additional investment deposits. The event spotlights issues about brokers employing deceptive methods to exploit traders and their funds.
Before You Trade the Next Big Thing, Remember the Dot-Com Collapse
What if everything you’re investing in now echoes the deadly mistakes of the dot-com era? Learn why traders who ignore history are setting themselves up for catastrophic losses.
CySEC reaches €20k settlement with ZFN EUROPE
According to report, the Cyprus Securities and Exchange Commission (CySEC) announced today that it has entered into a settlement agreement with ZFN EUROPE Ltd for the amount of €20,000. This settlement resolves a regulatory inquiry into ZFN Europe’s compliance with Cyprus’s Investment Services and Activities and Regulated Markets Law of 2017, as amended.
Kraken Partners with Alpaca to Offer U.S. Stocks and Crypto
Kraken users can now access U.S. stocks, ETFs, and crypto on one platform through a new partnership with Alpaca, expanding into traditional finance markets.
PrimeXBT Expands Trading Options with Stock CFDs on MT5
PrimeXBT launches stock CFDs on MetaTrader 5, offering shares of major U.S. companies with crypto or USD margin for enhanced multi-asset trading.
Bitget Targets 8 Accounts Over $20M VOXEL Market Manipulation
Bitget announces legal action against 8 accounts behind the $20M market manipulation of VOXEL token, after unusual trading activity on April 20, 2025.
Broker Comparsion: FXTM vs AvaTrade
FXTM and AvaTrade are two well-established online brokers offering forex and CFD trading across global markets. Both enjoy strong reputations and high ratings on WikiFX—FXTM holds an AAA overall rating, while AvaTrade scores 9.49/10, indicating they’re regarded as reliable choices by the community. However, since brokers have great reputation in the industry, how do we know which one is more suitable for individuals to invest in? Today's article is about the comparison between FXTM and AvaTrade.
Coinbase Launches Bitcoin Yield Fund for Institutional Investors
Coinbase's new Bitcoin Yield Fund targets institutional investors, aiming for 4%-8% returns using a cash-and-carry strategy. Launching May 1, 2025.
Pi Network: Scam Allegations Spark Heated Debate
A whistleblower report has surfaced, casting doubt on the legitimacy of Pi Network, alleging psychological manipulation, opaque operations, and potential financial exploitation. What is your take on this?
PayPal Account Holders Warned of Surge in Scams
Experts warn of increased PayPal scams, including fake emails and gift cards. Stay alert to protect your account from cybercriminals.
Frozen Funds and Unregulated Practices – User Complaints against Dominion Market
Dominion Market has faced allegations of freezing funds and preventing withdrawals without proper notice. Traders report that the broker, claiming to be a 100% Dealing Desk, blocks withdrawals when capital is near full withdrawal. The broker cites open positions as the reason for locked funds, raising concerns about its legitimacy and transparency.
Pocket Option Freezes Withdrawal After KYC Verification, Allegedly Withholds Funds
Pocket Option faces allegations of withholding funds after a user’s successful withdrawal request. The broker raises concerns about its regulation and transparency.
Broker Took 10% of User's Profits – New Way to Swindle You? Beware!
A concerning new tactic has emerged among some brokers. While withdrawal delays have been a known issue. Now, A victim revealed that the broker is now charging 10% of the user’s profits without clear justification.
Singapore’s Web of Investment Scams: Mounting Debts Are Breaking Victims
An increasing number of scam victims in Singapore are finding themselves saddled with significant debts as they seek funds simply to make ends meet.
Love, Investment & Lies: Online Date Turned into a RM103,000 Scam
A woman from Sibu, Sarawak, has lost RM102,992.40 after falling victim to an investment scam that began with a match on a dating app.
The Instagram Promise That Stole RM33,000
A woman in Labuan has become a victim of an online investment scam, losing RM33,508.25 after being misled by a fake investment offer she found on Instagram.
Coinbase Cuts Fees on PayPal Stablecoin to Boost PYUSD Use
Coinbase removes fees on PayPal’s PYUSD, aiming to drive adoption and expand the use of stablecoins in global payments and decentralized finance.
How is AI Transforming Scams and Making Them Harder to Detect？
AI is revolutionizing scams, making them harder to detect. Learn how AI-powered scams work and expert tips to protect yourself from falling victim.
Webull Listed on Nasdaq Following SPAC Merger with SK Growth
Webull and SK Growth complete their business combination, with Webull now trading under the ticker “BULL.” App hits 50 million downloads worldwide.
Latest News
Love, Investment & Lies: Online Date Turned into a RM103,000 Scam
WikiFXBroker Took 10% of User's Profits – New Way to Swindle You? Beware!
WikiFXPi Network: Scam Allegations Spark Heated Debate
WikiFXBroker Comparsion: FXTM vs AvaTrade
WikiFXAccount Deleted, Funds Gone: A New Broker Tactic to Beware Of?
WikiFXBroker’s Promise Turns to Loss – Funds Disappear, No Compensation!
WikiFXEl Salvador and U.S. Launch Cross-Border Crypto Regulatory Sandbox
WikiFXThe Instagram Promise That Stole RM33,000
WikiFXStoneX Subsidiary, Gain Global Markets Bermuda, Penalized for Trading Misconduct
WikiFXKraken Partners with Alpaca to Offer U.S. Stocks and Crypto
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