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
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Fraud Alert
Thai Police Arrest Yakuza Suspect in Call-Center Scam Bust

Thai Police Arrest Yakuza Suspect in Call-Center Scam Bust

Thai police arrest Yamaguchi, a yakuza suspect, in Bangkok for running call-center scams in Cambodia and Vietnam, seizing 30M baht in digital assets.

03-21
CFTC Alert: AI Deepfakes Fuel New Wave of Financial Scams

CFTC Alert: AI Deepfakes Fuel New Wave of Financial Scams

Think seeing is believing? AI scams challenge your reality and put your finances at risk.

03-20
Hollywood Director Arrested in $11M Netflix Crypto Fraud

Hollywood Director Arrested in $11M Netflix Crypto Fraud

Carl Erik Rinsch, Hollywood director, was arrested for fraud, money laundering, and $11M Netflix scam. His crypto investments led to significant financial losses.

03-20
Thailand-Myanmar Scam Centers: 100,000 Still Operating Despite Crackdown

Thailand-Myanmar Scam Centers: 100,000 Still Operating Despite Crackdown

Despite multinational efforts, 100,000 workers remain in Thailand-Myanmar scam centers. Learn about the ongoing crackdown, trafficking, and regional coordination to dismantle these illegal hubs.

03-20
SILEGX Scam Investigation Uncovers 46 Cases and RM41.5 Million Losses

SILEGX Scam Investigation Uncovers 46 Cases and RM41.5 Million Losses

SILEGX investment scam: 46 cases, RM41.5M lost. Senior citizens among victims of crypto fraud promoted on social media, says CCID. Stay cautious!

03-20
Rising Fraud in Melaka: Over RM1 Million Lost in Three Months

Rising Fraud in Melaka: Over RM1 Million Lost in Three Months

Melaka has witnessed a surge in online fraud cases, with a total of 112 reported incidents between January 1 and March 13 this year, resulting in financial losses amounting to approximately RM1.03 million.

03-19
BaFin Warns Consumers About EmexFunding’s Unauthorized Services

BaFin Warns Consumers About EmexFunding’s Unauthorized Services

BaFin spots red flags at EmexFunding, highlighting hidden risks for investors.

03-19
Microsoft Alerts Users to StilachiRAT Malware Targeting Crypto Wallets

Microsoft Alerts Users to StilachiRAT Malware Targeting Crypto Wallets

Microsoft warns of StilachiRAT, a malware stealing data from major crypto wallets. Stay protected with antivirus measures against this evolving threat.

03-19
Young Adults Vulnerable to Phishing Scams Despite Being "Digital Natives"

Young Adults Vulnerable to Phishing Scams Despite Being "Digital Natives"

Young adults, often called "digital natives," are surprisingly vulnerable to phishing scams due to impulsive social media habits, studies reveal.

03-19
Filipinos Rescued from Scam Operation in Cambodia

Filipinos Rescued from Scam Operation in Cambodia

Three Filipinos rescued from forced scam operations in Cambodia, after being deceived into working there under false promises of high salary.

03-18
Woman Loses $1.2 Million in Police Impersonation Scam

Woman Loses $1.2 Million in Police Impersonation Scam

A woman falls victim to a scam where impersonators claimed to be officers from the Anti-Scam Centre, stealing $1.2 million over two months.

03-18
Investor Alert: FCA Exposes 9 Unregistered Financial Companies

Investor Alert: FCA Exposes 9 Unregistered Financial Companies

FCA warns investors: 9 unauthorized firms pose high risks without FOS and FSCS protection.FCA warns investors: 9 unauthorized firms pose high risks without FOS and FSCS protection.

03-18
A New Form of Scam "Smishing" Raises Significant Issues

A New Form of Scam "Smishing" Raises Significant Issues

Beware of smishing scams! FBI alerts on fake parking and toll texts stealing personal info. Learn how to protect yourself from these phishing attacks.

03-17
Beware of Fake 'Educational Foundations' Targeting Crypto Investors, Warns North Dakota Regulator

Beware of Fake 'Educational Foundations' Targeting Crypto Investors, Warns North Dakota Regulator

Fake crypto educators promising low-risk investments are surging—regulators warn investors not to fall into these deceptive schemes exploiting cryptocurrency enthusiasm.

03-17
Beware: Forex Investment Fraud Targeting Low Income Earners

Beware: Forex Investment Fraud Targeting Low Income Earners

SEC charges Jonathan Webb for defrauding investors, including low-income cemetery workers, in a $1.7M Forex scam. The settlement includes $400K in penalties.

03-17
California Cracks Down on Crypto Scams: 42 Websites Shut Down in $6.5M Bust

California Cracks Down on Crypto Scams: 42 Websites Shut Down in $6.5M Bust

California Attorney General Rob Bonta announced earlier this week that the state had taken decisive action against fraudulent cryptocurrency operations. Authorities successfully shut down 42 scam websites responsible for deceiving investors out of at least $6.5 million.

03-14
FINRA Panel Orders Stifel to Pay $132.5M for Misleading Investors

FINRA Panel Orders Stifel to Pay $132.5M for Misleading Investors

FINRA arbitration panel rules Stifel must pay $132.5M for misrepresenting risks of structured notes, highlighting investor protection.

03-14
Bitcoin Prince Sam Lee Now Charged with Billion-Dollar Fraud

Bitcoin Prince Sam Lee Now Charged with Billion-Dollar Fraud

Once recognised as the Prince of Bitcoin, Sam Lee, who is also the co-founder of Hyperverse and HyperFund, is now charged with a billion-dollar fraud.

03-13
Cybersecurity Alert: Lazarus Targets Developers with Malicious npm Packages

Cybersecurity Alert: Lazarus Targets Developers with Malicious npm Packages

The notorious North Korean cybercrime group, Lazarus, has recently intensified its infiltration into the npm ecosystem by deploying six new malicious packages. These packages are designed to compromise developer environments, steal credentials, extract cryptocurrency data, and install backdoors.

03-13
SEC Charges Ronald A. Pallek in $1.54 Million Fraudulent Investment Scheme

SEC Charges Ronald A. Pallek in $1.54 Million Fraudulent Investment Scheme

SEC sues Ronald A. Pallek for a $1.54M fraudulent scheme, alleging false promises and Ponzi-like payments to investors.

03-13
Pilih negara / wilayah
  • Hong Kong

  • Taiwan

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  • Amerika Serikat

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  • Korea

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  • Kerajaan Inggris

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  • Jepang

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  • Indonesia

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  • Vietnam

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  • Australia

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  • Singapura

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  • Thailand

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  • Siprus

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  • Jerman

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  • Rusia

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  • Filipina

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  • Selandia Baru

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  • Ukraina

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  • India

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  • Prancis

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  • Nigeria

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  • Belanda

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  • Uni Emirat Arab

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  • Argentina

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  • Belarus

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  • Mesir

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  • Kazakhstan

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  • Maroko

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  • Meksiko

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  • Peru

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  • Pakistan

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  • Tunisia

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  • Venezuela

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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.
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