WikiFX, sebagai platform layanan informasi pihak ketiga yang independen, berdedikasi untuk menyediakan layanan informasi peraturan broker yang komprehensif dan obyektif kepada pengguna. WikiFX tidak secara langsung terlibat dalam aktivitas perdagangan valas apa pun, juga tidak menawarkan rekomendasi saluran perdagangan atau saran investasi dalam bentuk apa pun. Pemeringkatan dan evaluasi broker oleh WikiFX didasarkan pada informasi obyektif yang tersedia untuk umum dan mempertimbangkan perbedaan kebijakan peraturan di berbagai negara dan wilayah. Pemeringkatan dan evaluasi broker adalah produk inti WikiFX, dan kami dengan tegas menentang praktik komersial apa pun yang dapat mengkompromikan objektivitas dan keadilannya. Kami menyambut pengawasan dan saran dari pengguna di seluruh dunia. Untuk melaporkan kekhawatiran apa pun, harap hubungi kami: report@wikifx.com
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Investment Scam
Is Linkbex a Scam? SFC Warns of Virtual Asset Fraud in Hong Kong

Is Linkbex a Scam? SFC Warns of Virtual Asset Fraud in Hong Kong

Hong Kong SFC warns against Linkbex for virtual asset fraud. Learn about false claims, locked accounts, and how to stay safe from investment scams.

03-07
Is $CORONA Memecoin a Legit Crypto Investment?

Is $CORONA Memecoin a Legit Crypto Investment?

Explore if "$CORONA" memecoin is legit as Italy’s CONSOB bans its offer and blocks 11 crypto sites under MiCAR, targeting unauthorized services.

03-07
FCA Warns of Trading212 Clone Scam Targeting Investors

FCA Warns of Trading212 Clone Scam Targeting Investors

FCA alerts investors about a Trading212 clone scam using fake details. Learn how to spot clones and protect your funds with the WikiFX app.

03-07
Medical Officer Trapped in a Crypto Nightmare

Medical Officer Trapped in a Crypto Nightmare

A medical officer in Malaysia suffered a significant financial loss after falling prey to a cryptocurrency investment scam that originated on social media. The victim, a 39-year-old woman, was deceived into transferring her savings of RM86,200 following a series of fraudulent claims promising lucrative returns.

03-06
Famous Olympic Breakdancer’s Brother Faces Crypto Fraud Charges

Famous Olympic Breakdancer’s Brother Faces Crypto Fraud Charges

Australian Olympic breakdancer Rachel "Raygun" Gunn’s brother, Brendan Gunn, accused of crypto fraud involving $181,000. ASIC investigates.

03-06
58-Year-Old Insurance Agent Fell Victim to a Multi-Million Ringgit Fraud

58-Year-Old Insurance Agent Fell Victim to a Multi-Million Ringgit Fraud

A 58-year-old insurance agent in Malaysia has lost RM1.58 million to an investment scam. Between 19 December 2024 and 20 February 2025, she made 27 transactions, sending funds to six different bank accounts under various companies.

03-06
Beware of CySEC Scam: Fraudsters Impersonating Officials

Beware of CySEC Scam: Fraudsters Impersonating Officials

CySEC warns investors of scams involving fraudsters impersonating officials and using fake websites to deceive traders. Learn how to stay safe from investment fraud.

03-06
401 Foreign Nationals Arrested in Pasay City POGO Raid

401 Foreign Nationals Arrested in Pasay City POGO Raid

401 foreign nationals were arrested in a Pasay City POGO raid for illicit activities, including scams. Authorities crack down on illegal offshore gaming operators.

03-06
Police Bust Fraudulent Forex Trading Call Center in Raid

Police Bust Fraudulent Forex Trading Call Center in Raid

Police raid fraudulent forex trading call centers, arrest key suspects, seize equipment, and investigate scam targeting victims with fake forex trading promises.

03-05
PI Network Cryptocurrency Soars, Beware of Pi Crypto Scams

PI Network Cryptocurrency Soars, Beware of Pi Crypto Scams

PI Network cryptocurrency hits $2.70-$2.90, but Pi crypto scams rise. Learn to spot fake Pi tokens and protect your funds.

03-05
Crypto Scam Exposed: 3 Arrested for Defrauding Investors

Crypto Scam Exposed: 3 Arrested for Defrauding Investors

Authorities arrest 3 linked to a major crypto scam, deceiving 2,000+ investors out of $2M. Learn how the fraud unfolded and its widespread impact.

03-05
$13M Pig Butchering Scam: Three Arrested for Money Laundering

$13M Pig Butchering Scam: Three Arrested for Money Laundering

Three suspects were arrested in a $13M pig butchering scam, accused of laundering funds through shell companies. Learn how victims were deceived in this fraud case.

03-05
President Marcos’ POGO Ban Leads Philippines Exits FATF Grey List

President Marcos’ POGO Ban Leads Philippines Exits FATF Grey List

The Philippines exits the FATF grey list after President Marcos’ POGO ban and anti-money laundering reforms, boosting investor confidence and OFW opportunities.

03-04
Chinese Fugitives Arrested in Philippines POGO Scam Raid

Chinese Fugitives Arrested in Philippines POGO Scam Raid

Thirteen Chinese fugitives linked to POGO scams arrested in Pasay, Philippines. PAOCC reveals their crimes, raising concerns over illegal entry despite the ban.

03-04
TriumphFX Scam: RM23.7M Lost in Investment Fraud Syndicate

TriumphFX Scam: RM23.7M Lost in Investment Fraud Syndicate

Over RM23.7 million was lost in the TriumphFX scam. 72 police reports filed as syndicate lures victims via Zoom with 4-7% monthly returns.

02-28
Have You Heard of MOA and BANNED? Beware These Crypto Token Scams

Have You Heard of MOA and BANNED? Beware These Crypto Token Scams

Discover the MOA and BANNED token scams on the Ronin blockchain. Learn how to spot and avoid them with simple, practical tips. Stay safe!

02-28
WhatsApp Scam Costs Woman Rs 1.32 Crore in Trading Fraud

WhatsApp Scam Costs Woman Rs 1.32 Crore in Trading Fraud

A 57-year-old woman in Thiruvananthapuram lost Rs 1.32 crore in an online trading scam. Learn how to avoid such scams and protect yourself.

02-27
SEC Charges Never Alone Capital Founder Alan Burak in $4M Fraud Scheme

SEC Charges Never Alone Capital Founder Alan Burak in $4M Fraud Scheme

SEC charges Alan Burak of Never Alone Capital with $4M fraud, misusing Latino investors' funds for luxury & adult services. A criminal case was filed.

02-27
TriumphFX: The Persistent Forex Scam Draining Millions from Malaysians

TriumphFX: The Persistent Forex Scam Draining Millions from Malaysians

Authorities have uncovered extensive losses amounting to over RM23.7 million in connection with the TriumphFX foreign exchange investment scam, with 72 cases reported to date.

02-27
PH Senator Probes Love Scams Tied to POGOs

PH Senator Probes Love Scams Tied to POGOs

Senator Gatchalian files resolution to investigate love scams and online fraud linked to banned POGOs in the Philippines, targeting cryptocurrency use.

02-26
Pilih negara / wilayah
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • Amerika Serikat

    us.wikifx.com

  • Korea

    kr.wikifx.com

  • Kerajaan Inggris

    uk.wikifx.com

  • Jepang

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapura

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Siprus

    cy.wikifx.com

  • Jerman

    de.wikifx.com

  • Rusia

    ru.wikifx.com

  • Filipina

    ph.wikifx.com

  • Selandia Baru

    nz.wikifx.com

  • Ukraina

    ua.wikifx.com

  • India

    in.wikifx.com

  • Prancis

    fr.wikifx.com

  • Spanyol

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Kamboja

    kh.wikifx.com

  • Italia

    it.wikifx.com

  • Afrika Selatan

    za.wikifx.com

  • Turki

    tr.wikifx.com

  • Belanda

    nl.wikifx.com

  • Uni Emirat Arab

    ae.wikifx.com

  • Kolombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ekuador

    ec.wikifx.com

  • Mesir

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Maroko

    ma.wikifx.com

  • Meksiko

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ Konten situs web ini mematuhi hukum dan peraturan setempat.
Anda mengunjungi situs web WikiFX. WikiFX Internet dan produk selulernya adalah alat pencarian informasi perusahaan untuk pengguna global. Saat menggunakan produk WikiFX, pengguna harus secara sadar mematuhi undang-undang dan peraturan yang relevan di negara dan wilayah tempat mereka berada.
Whatsapp:6285158070850
Jika Anda memiliki informasi lisensi atau koreksi kesalahan informasi lainnya, silakan kirim ke:qawikifx@gmail.com
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