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
您当前语言与浏览器默认语言不一致,是否切换?
切换
Fraud Alert
Rising WhatsApp Scams Highlight Need for Stronger User Protections

Rising WhatsApp Scams Highlight Need for Stronger User Protections

UK consumers lose £2,437 on average to WhatsApp scams. Revolut demands stricter verification and AI monitoring to combat rising fraud on Meta platforms.

04-04
How a Housewife Lost RM288,235 in a Facebook Investment Scam

How a Housewife Lost RM288,235 in a Facebook Investment Scam

A 47-year-old housewife in Malaysia recently fell victim to an online investment scam, losing a substantial sum of RM288,235 after engaging with a fraudulent scheme advertised on Facebook.

04-04
Georgia Man Charged in Danbury Kidnapping and Crypto Extortion Plot

Georgia Man Charged in Danbury Kidnapping and Crypto Extortion Plot

Georgia man James Schwab charged in Danbury kidnapping tied to $230M crypto heist. Plot targeted couple for ransom after Miami altercation with son.

04-03
Galaxy Digital Settles $200M in Luna Token Manipulation Case

Galaxy Digital Settles $200M in Luna Token Manipulation Case

Galaxy Digital pays $200M to settle Luna token manipulation probe by NY regulators, linked to TerraUSD’s 2022 crash, impacting crypto market stability.

04-03
Common Tactics Used in Online Trading Fraud Today

Common Tactics Used in Online Trading Fraud Today

Know the top online trading scams of 2025, from fake apps to pump-and-dump tricks. Simple tips to spot and avoid them, keeping your money safe in this easy guide.

04-02
BaFin Issues Warnings Against Unauthorized Financial Service Providers

BaFin Issues Warnings Against Unauthorized Financial Service Providers

Brahams & Goldbach, Fluxion Ltd, and Edelraum.net face regulatory warnings from BaFin for providing unlicensed investment and crypto services.

04-02
Australian Authorities Joins Forces with Philippine Authorities to Combat Cyber Scams

Australian Authorities Joins Forces with Philippine Authorities to Combat Cyber Scams

AFP tackles cyber scam boiler rooms in the Philippines, training police to fight fraud and protect Australians from romance and cryptocurrency scams.

04-01
Coinbase Phishing Scams Drain $46M from Users in Two Weeks

Coinbase Phishing Scams Drain $46M from Users in Two Weeks

Coinbase phishing scams cost users $46M in two weeks. Learn how scammers target the crypto exchange and tips to stay safe.

04-01
Anti-Scam Groups Urge Tougher Action on Fraudsters in UK

Anti-Scam Groups Urge Tougher Action on Fraudsters in UK

Anti-scam groups demand tougher police action on fraudsters as UK fraud rates surge 19%, targeting millions in a penalty-free crime spree exposed by a $35m scam leak.

03-31
Philippines Deports 29 Indonesians Linked to Online Scam Syndicate in Manila

Philippines Deports 29 Indonesians Linked to Online Scam Syndicate in Manila

Online scam groups in the Philippines trick Filipinos into gambling and love scams, from Manila to Bacolod, causing trafficking and pain as police fight back.

03-31
FCA Warns Against 10 Unlicensed or Clone Firms

FCA Warns Against 10 Unlicensed or Clone Firms

Unlicensed and clone firms pose risks; FCA urges investors to verify authorization.

03-31
CySEC Flags 5 Unlicensed Investment Websites – Investor Alert

CySEC Flags 5 Unlicensed Investment Websites – Investor Alert

CySEC has flagged five unlicensed investment websites, warning investors to stay vigilant against potential financial fraud. The regulator urges investors to verify platform licenses before engaging in any transactions.

03-28
Fake Website Forex Scam, Arrests Two for Duping 100+ Investors

Fake Website Forex Scam, Arrests Two for Duping 100+ Investors

Chennai Cyber Crime exposes forex trading scam, arrests two men for cheating 100+ investors via fake websites. Beware of fraudulent investment schemes.

03-26
Africa Cybercrime Bust: Over 300 Arrested in Fraud Crackdown

Africa Cybercrime Bust: Over 300 Arrested in Fraud Crackdown

Operation Red Card sees 306 arrests across seven African nations, dismantling major cybercrime networks involved in banking fraud, scams, and phishing.

03-25
The Growing Threat of Fake Emails and Phishing Scams

The Growing Threat of Fake Emails and Phishing Scams

Fake emails and phishing scams are on the rise in crypto, targeting users with fraudulent wallet setup instructions. Stay vigilant and protect your assets.

03-25
Lance Gokongwei Warns Public Against Cryptocurrency Scams

Lance Gokongwei Warns Public Against Cryptocurrency Scams

Lance Gokongwei, JG Summit CEO, warns against cryptocurrency scams, urging vigilance on social media. Stay informed to protect your investments.

03-24
Singapore Police Crack Down on Scams: $1.9M Seized, 25 Arrested

Singapore Police Crack Down on Scams: $1.9M Seized, 25 Arrested

Singapore Police arrested 25 people, froze 300 bank accounts, and seized $1.9 million in an islandwide operation targeting government, investment, and job scams.

03-24
SILEGX Investment Scam Unravels: Millions Lost in Crypto Fraud

SILEGX Investment Scam Unravels: Millions Lost in Crypto Fraud

Authorities in Malaysia have launched investigations into the SILEGX investment scam, which has resulted in financial losses amounting to RM41.5 million. A total of 46 investigation papers have been opened, with victims spanning a range of professions, including retirees, businessmen, teachers, engineers, and a doctor.

03-24
CFTC Takes Down Debiex: $2M Fraud Unveiled

CFTC Takes Down Debiex: $2M Fraud Unveiled

The CFTC’s takedown of Debiex unveils a shocking $2M crypto fraud that tricked investors with fake trading platforms and misappropriated their funds.

03-24
DFA Rescues Over 100 Filipinos from Myanmar Scam Hubs

DFA Rescues Over 100 Filipinos from Myanmar Scam Hubs

DFA aids over 100 Filipinos trapped in Myanmar scam hubs, processes documents for their return from rebel-controlled areas via Thailand next week.

03-21
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
Kerja sama:fxeyevip@gmail.com