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Fortune Prime Global Withdrawal Troubles: Broker Fails to Provide Answers After Over Two Weeks of Delays
Fortune Prime Global delays a client's withdrawal for over half a month without explanation.
2025-03-26
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Fraudulent Trading Scheme on Telegram Promises 20x Returns: Malaysian Trader Scammed
A group on Telegram named "SYARIAH CRYPTO TRADING NO.1" promoted fake trading packages and defrauded a victim of RM 4,500.
2025-04-02
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Gold Short-Term Trading Contest: The Challenge Awaits! FastBull Announces Second Trading Contest
2025 Fastbull Gold Short-Term Trading Contest now opens for registration.
9 hours ago
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SEC Secures Final Judgment Against Perpetrator in Crypto Fraud Case
Latvian national Ivars Auzins was charged by the SEC for defrauding hundreds of retail investors through two separate fraudulent crypto schemes.
2025-04-04
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Mar 31- Apr 4, 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 Mar 31- Apr 4, 2025!
2025-04-04
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Singapore Authorities Issue Joint Warning Against Scammers Impersonating Officials From MAS
These scammers are exploiting MAS' Register of Representatives to deceive victims into believing they are MAS officials.
2025-04-03
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Canadian Regulator Alerts Investors to Investment Recovery Scams Involving Impersonation of CIRO
CIRO has identified some specific names falsely claiming to be CIRO employees and has flagged fraudulent email addresses.
2025-04-03
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ASIC Exposes Impersonators Using Alpha Tags in Texts in New Scam Alert
Scammers are using alpha tags to make their messages falsely appear to originate from ASIC.
2025-04-03
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Malaysian Woman Spends Savings and Pawns Jewelry for Investment Scam, Finally Losing RM1.29M
A Malaysian woman who spent all her savings, pawned her jewelry and borrowed money from friends for an investment but finding herself in an investment scam.
2025-04-03
BrokersView
Malaysian Auditor Falls Victim to Non-Existent Investment Scheme on WhatsApp
The fraud scheme operated via a so-called investment chat group called "C Baird VIP" on WhatsApp.
2025-04-02
BrokersView
Unregulated Brokers Weekly Report: Forex Brokers Without Licenses May Pose Significant Risks
BrokersView discovers unregulated brokers and updates the latest information for traders to check. Check the latest weekly report (Mar 24 - 28, 2025) to protect your money.
2025-04-02
BrokersView
Rare Success in Crypto Recovery: Over $8 Million Retrieved from Investment Scam
The FBI traced the cryptocurrency wallet of Shan Hanes, the former CEO of Heartland Tri-State Bank, and succeeded in recovering more than eight million.
2025-04-02
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Hottest

ASIC Exposes Impersonators Using Alpha Tags in Texts in New Scam Alert
Canadian Regulator Alerts Investors to Investment Recovery Scams Involving Impersonation of CIRO
Singapore Authorities Issue Joint Warning Against Scammers Impersonating Officials From MAS
Malaysian Auditor Falls Victim to Non-Existent Investment Scheme on WhatsApp
Malaysian Woman Spends Savings and Pawns Jewelry for Investment Scam, Finally Losing RM1.29M

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Risk Warning:

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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