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اردو
A Dhaka court granted Regent Group Chairman Mohammad Shahed Karim bail in a Tk1 crore construction materials fraud case on 30 July 2026, following a settlement with the complainant. He remains in jail due to more than 35 other pending cases, including an arms case that earned him a life sentence in 2020.
Fondex broker holds a WikiScore of 2.04 out of 10, placing it within a very low tier compared with other brokers listed on the platform. This score reflects significant concerns, particularly in relation to its regulatory status, licence authenticity, and overall risk profile. For traders, particularly those in Malaysia, understanding the implications of this rating is essential when assessing a broker's credibility.
The Indian rupee closed nearly flat at 95.68 per U.S. dollar on July 30, 2026, wedged between volatile crude oil prices triggered by US-Iran tensions and sustained dollar-selling intervention by the Reserve Bank of India. The rupee had neared its record low of 96.96 the previous week before the central bank stepped in aggressively.
Darwinex is an FCA-regulated UK broker founded in 2014, offering MT4/MT5 trading with spreads from 0.0 pips. While its regulatory standing is genuine, multiple user complaints point to withdrawal delays and profit access issues that traders should evaluate before depositing.
PINNACLE, an India-registered broker operating as Pinnacle Market Investment Advisory Pvt. Ltd., holds a WikiFX score of 2.04 with no regulatory licence found and a website that could not be reached. This review breaks down what the data shows , and what it means for anyone considering depositing funds.
BROKSTOCK is an FSCA-regulated South African broker offering CFD trading on stocks, ETFs, currencies, metals, and crypto. But with a low WikiFX score, user complaints about frozen accounts, and FSCA warnings about impersonators abusing its brand, traders need to verify the full picture before depositing.
VAULT MARKETS, founded in 2017 in South Africa, offers forex, stocks, and indices through MT4 and MT5 with deposits as low as R50. However, no regulatory information was found for this broker, and its WikiFX score of 2.34 out of 10 reflects serious safety concerns every trader should weigh before depositing.
Hong Kong actress Strawberry Yeung was nearly scammed after an unknown man spent two deliberate months cultivating her trust before demanding she hand over HK$300,000, equivalent to approximately RM156,411, under the guise of a business investment opportunity.
Available records show OANDA is a highly regulated global broker, but a recent flood of user complaints highlights an extreme risk of offshore clone scams impersonating the brand. Indian traders must strictly verify the official domain to avoid severe withdrawal traps and fake VIP upgrade fees.
WAYONE CAPITAL is an unregulated offshore broker based in Saint Lucia, currently holding a low WikiFX score of 2.04. Consistent complaints from Indian users regarding severe withdrawal delays and blocked funds suggest a high risk for retail traders.
The ringgit closed marginally higher against the US dollar at 4.0875/0915 on July 29, 2026, as investors awaited the FOMC meeting outcome. Bank Muamalat chief economist Dr Mohd Afzanizam Abdul Rashid said the currency remained range-bound, while geopolitical tensions in West Asia pushed crude oil prices higher.
Forex liquidity tightens over weekends and Malaysian public holidays because key banks and institutions step away, causing bid-ask spreads to widen. This article explains why it happens, walks through a hypothetical cost calculation, and points out the most common beginner mistakes, so you can better understand execution risk during thin markets.
Etrans holds a WikiFX score of 1.67 with both ASIC and FSPR licences revoked. Multiple users report withdrawal denial and escalating fee demands that ultimately led to silence from the platform.
The Supreme Court of NSW ordered Capital Guard AU Pty Ltd into liquidation on 27 July 2026 after ASIC raised concerns that the firm promoted fake bond investments and misused approximately $17.4 million in funds from around 80 investors. Independent liquidators from McGrathNicol have been appointed to investigate and recover assets.
The C$5.5 billion acquisition of Allied Gold by China's Zijin Gold has collapsed after Chinese regulators failed to approve the deal before the July 29 deadline. Zijin will instead take a 9.2% stake through a US$295 million strategic investment. Allied Gold shares fell nearly 18% on the news.
The Supreme Court of NSW has ordered the liquidation of Capital Guard AU Pty Ltd after ASIC found the firm promoted a fake Macquarie Bank bond, provided false documents to its auditor, and raised $17.4 million from around 80 investors, with only a small proportion of funds remaining in known accounts.
OtetMarkets, founded in 2023, faces growing withdrawal complaints and reports of an undisclosed execution gap on MT5. With a 2.00 WikiFX Score and offshore-only regulation, traders should review the complaint record before depositing.
Dollars Markets shows a high-risk profile based on the available WikiFX data: a 1.49 score, no found financial regulation, and a Malaysia Securities Commission investor-alert disclosure. Multiple recent trader cases also describe withdrawal delays, account reviews, blocked accounts, and platform-access problems.
Foreign exchange and multi-asset brokerages are shifting away from initial deposit metrics to target long-term trader retention, while fintech platforms expand dollar-pegged tokens for 24-hour commercial settlement. Both moves indicate a market focus on durable transaction volume.
BOLD PRIME shows a high-risk profile based on the available WikiFX data: a low WikiFX Score of 1.76, no verified financial regulation, and a Malaysian Securities Commission investor alert for unauthorized capital market activity. Recent exposure cases also describe unpaid withdrawals, frozen accounts, and delayed processing, so traders should treat this broker with extreme caution before depositing.