Jangan deposit dulu sebelum baca ini! Nama Swift Trader Ltd mendadak jadi buah bibir di komunitas trading, tapi bukan karena profitnya yang melimpah, melainkan karena statusnya sebagai "buronan" regulator di berbagai negara. Banyak rekan trader WNI kita yang melaporkan dana mereka tersangkut. Mari k

TenX Prime Hilang Tanpa Jejak: Dana Klien Raib, PAMM Manager Jadi Sorotan Menjelang akhir 2025, dunia trading kembali diguncang. Broker forex TenX Prime, yang dulu ramai dipromosikan lewat sistem PAMM (Percentage Allocation Management Module), tiba-tiba menghilang tanpa jejak. Situs resminya tidak b

3 Juta XRP Dicuri! Fakta di Balik Recovery Scam Kripto Kasus pencurian 3 juta XRP (setara sekitar Rp50 miliar) milik investor Brandon LaRoque jadi salah satu insiden kripto paling disorot tahun ini. Nilainya memang fantastis, tapi yang lebih menarik adalah bagaimana kasus ini membuka sisi gel

🚨 PIALANG BERIZIN DIBEKUKAN BAPPEBTI Baru awal Juli, dunia trading lokal diguncang kabar serius PT Sentratama Investor Berjangka (SIB) dibekukan izinnya. 📉 Kok Bisa Sampai Dibekukan? SIB sebelumnya sudah dikenai sanksi administratif. Setelah diberi kesempatan perbaikan, tidak ada perubahan berarti

Carnival Cruises Scams – What You Should Know Carnival Corporation & plc is one of the biggest cruise companies. Its history dates back to 1972. Interestingly, Carnival Corporation & plc consists of Carnival Corporation, which is based in the United States, and Carnival plc. As a reminder, C

Photo: Wikifx “No one would answer the phone, return e-mails or texts and then it dawned on me. I've been scammed.” Recently, a forex investor complained to WikiFX about the forex broker BLEAXMOND. The complainant exposed his trading experience with BLEAXMOND and hoped that other investors could be

Photo: Wikifx PlatformsFx is only 1.31 on the WikiFX APP. According to the latest risk warning, this broker currently has no valid regulatory status, please stay away from it! A few months ago, a person from the trading solution provider company “PlatformsFx” contacted the victim for forex trading.

Investigated Brokers The sad reality of the foreign exchange trading world is that there are people who are out to make a fraudulent buck from innocent traders trying to build their portfolios. Whether it’s insider trading or some other manipulation of the international markets, trading fraud

Photo: Google Image Unregulated Forex broker CFX Point, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional del Mercado de Valores (CNMV). CFX Point is owned and operated by an offshore company with the n

Photo: Leaprate UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms. The names of the latest additions to the regulator’s warning list are the companies: UK Bond AssociatesBritish Telecom BondLBLVAone CreditUnix BrokerBBVA TradeUnion Credit BankTr