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Fees Paid But Funds Withheld: The Dark Side of BitMatic's Client Agreement Terms
A complainant reported that no funds were credited to his account despite having paid the withdrawal fee requested by BitMatic.
2024-12-27
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Iranian Client Reports Impossible Withdrawal from Ventezo: Responsive Before Withdrawing, Silent After
A new client complaint involving over $12,000 in a persistently pending withdrawal raises serious concerns about Ventezo's business practices.
2024-12-25
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Hidden Danger in Telegram: Victim Scammed RM4,500 in Online Trading Fraud
Malaysian investor loses RM4,500 to bogus investment scheme in a Telegram group.
2024-12-25
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Thai Telecom Operators to be Responsible for Financial Losses Caused by Fraudulent Messages
The Thai government will require banks and mobile phone network operators to implement stricter measures against online fraud.
19 hours ago
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Fed's Hawkish Stance and China's Economic Concerns Weigh on the Australian Dollar
Explore the latest analysis of AUD/USD, as the pair faces downward pressure from a hawkish Fed stance and concerns over China's economic slowdown.
2024-12-27
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44-Year-Old Malaysian Technician Loses RM172,000 to WhatsApp Investment Scam
A WhatsApp investment group called "Malaysia Saham VIP" lured victims to download illegal investment app "Capmax".
2024-12-27
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Three Defendants in Thai Ponzi Scheme Forex-3D Sentenced to 49,125 Years Each
The defendants enticed 9,824 people to invest 2.49 billion baht in a fraudulent forex trading group via Facebook.
2024-12-27
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Victims in Vietnam Lose $744 Million to Online Scams in 2024
Vietnam's National Cybersecurity Association (NCA) found that online scams cause serious losses to victims through a survey of tens of thousands of internet users.
2024-12-27
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AMF and French Authorities Issues Report on Growing Financial Scams: Annual Victim Losses Reach €500 Million
The AMF also reported an average victim loss of €29,000 for all scams by the end of November 2024.
2024-12-27
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Dec 23-27, 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 23-27, 2024! Subscribe now to get the latest regulatory status and brokers' trading details.
2024-12-27
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Ex-Employee Exposes Investment Scam in Sri Lanka Targeting Japanese
Sri Lanka-based investment fraud organization disguised as an IT company to promote investment products to Japanese.
2024-12-26
BrokersView
Curion Finance Review: Unmasking the Scam Behind the Promises
Discover the truth about Curion Finance. Uncover how this platform lures unsuspecting investors and why it's labeled as a scam. Stay informed and protect your funds.
2024-12-26
BrokersView

Hottest

Three Defendants in Thai Ponzi Scheme Forex-3D Sentenced to 49,125 Years Each
Fees Paid But Funds Withheld: The Dark Side of BitMatic's Client Agreement Terms
44-Year-Old Malaysian Technician Loses RM172,000 to WhatsApp Investment Scam
AMF and French Authorities Issues Report on Growing Financial Scams: Annual Victim Losses Reach €500 Million
Victims in Vietnam Lose $744 Million to Online Scams in 2024

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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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