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Voices of the Trading Winners: Interview with the Winners of the 2025 FastBull Gold Short-Term Trading Contest
We had the privilege of speaking with the top three winners to gain insights into their winning strategies and experiences.
2025-05-16
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Trader Accuses TIOmarkets of Fraud: Profits and Deposit Canceled Upon Withdrawal
A complainant alleged that TIOmarkets "entices deposits but refuses to honor withdrawals when profits are made".
2025-05-22
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A Forex Broker in Dubai Disappears Overnight: How Can Investors Protect Themselves?
The Dubai-based Forex services company Gulf First Commercial Brokers and the trading platform Sigma-One Capital vanished without warning, leaving clients devastated as their funds were swept away.
2025-05-23
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Indian College Student Arrested for Investment Scam Costing a Victim INR 30 Million
Indian police arrested college student Dhiraj More this week for recruiting people willing to be 'money mule' for an investment scam.
7 hours ago
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Another Facebook Investment Scam: Malaysian Clerk Loses Over Half a Million Ringgit
The scam began in March when the victim clicked on a Facebook advertisement promising lucrative investment returns.
23 hours ago
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Malaysian Engineer Loses RM300,000 in Facebook Investment Scam
The scam was exposed when bank staff flagged the suspicious transaction, halting the victim's attempt to deposit additional funds into the fraudulent account.
2025-05-23
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Australia Combats Job Scams: National Anti-Scam Centre Removes 29,000 Social Media Accounts and 1,850 Fake Job Ads
From 2022 to 2023, financial losses due to job scams soared by 151% in Australia.
2025-05-23
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May 19 - 23, 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 May 19 - May 23, 2025! 
2025-05-23
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Malaysian Housewife Loses Nearly RM450,000 to Online Investment Scam
Malaysian police received a complaint yesterday from a fraudulent investment victim, a housewife who lost at least RM440,000 due to an online investment scam.
2025-05-22
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IOSCO Supports Platform Providers to Protect Individual Investors Through 'I-SCAN'
The IOSCO has called on online platform providers to connect the IOSCO International Securities and Commodities Alerts Network (I-SCAN), a global database containing information on unregulated compani
2025-05-22
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SEBI Cautions Investors About Stock Market Scams on Social Media
SEBI's advisory urges investors to avoid trusting unsolicited messages and refrain from joining unknown WhatsApp groups.
2025-05-22
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NZ FMA Warns of Suspected Crypto Trading Scam Linked to verbo-fx.com
Investors have reported to the FMA about failed withdrawals after depositing and trading on the associated app VerboCapital-live.
2025-05-22
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