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A Mule account is one of the tools used in the financial society. While the term may sound harmless, mule accounts are a central component in money laundering, investment scams, and cyber fraud, enabling criminals to move illicit funds through the global financial system without detection.
Sergei Grechkin, FRM, is the Chief Strategy and Risk Officer at AIFM Cayros Capital, with over 15 years of experience in asset management, investment strategy, and risk leadership. He has been directly involved in a multi-billion-dollar M&A transaction — one of the largest in the Financial Group in CIS region. With a background that includes time at the U.S. Federal Reserve, he brings deep cross-border insight into financial markets and risk management.
WikiFX’s analysis of IOSCO I-SCAN data for Q3 2025 shows a sharp rise in forex/CFD scam alerts, driven by unauthorized brokers and clones
Do you constantly face login issues with your FxPlayer trading account? Does the Marshall Islands-based forex broker prevent you from accessing fund withdrawals? Did your deposit vanish at FxPlayer? You are not alone! Many traders have complained about these suspicious transactions. Take a look!
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.
Do you constantly face exorbitant prices and sudden price changes when trading via Degiro? Don’t find it seamless while trading through this platform? Is the account opening experience full of chaos? Does its customer service team fail to answer your queries? You have added to the growing list of traders with multiple trading issues. Some traders have criticized the forex broker on review platforms. In this article, we have shared Degiro reviews. Keep reading!
Gold is represented by the XAU/USD pair in the global forex market, reflecting the value of one ounce of gold against the US dollar. Here, XAU represents gold, while USD is obviously the US dollar. Gold acts as a commodity, and the dollar remains the primary currency in this pair. Forex traders use this pair to trade and invest in gold price fluctuations.
Alpha FX Markets is an Unregulated Scam Broker You Need to Be Aware Of. Why are we calling it a scam? Because we have read various real user reviews about Alpha FX Markets that raise serious red flags. Check out this article until the end.
CopyFX, often referred to as CopyFX by RoboForex, is the copy trading platform connected to the RoboForex brokerage. It’s designed to serve both experienced traders, known as "Leaders," and investors, also called "Copiers." The two platforms RoboForex and CopyFX are fully integrated, working seamlessly together.
Financial scams have grown more deceptive across digital platforms. Learn to recognize key scam types, detect warning signs, and protect your money confidently.
Mitrade gains FSCA approval in South Africa, expanding its global CFD trading platform and reinforcing trust in regulated online trading.
Exness gains a Jordan Securities Commission license, opening its Amman office to strengthen regulated forex trading across the MENA region.
Mitrade, a global online forex broker based in Australia, has officially expanded its regulatory footprint by acquiring Fridah Asset Manager Pty Ltd, a licensed Financial Service Provider (FSP) regulated by the Financial Sector Conduct Authority (FSCA) of South Africa.
In the fast-paced world of forex trading, traders are always looking for reliable brokers that offer low spreads and high leverage. But is Tradeview Markets, a company registered in the Cayman Islands, really safe? In this comprehensive 2025 review, based on WikiFX data, we examine regulatory details, reviews, and complaints to reveal potential risks.
Does your forex trading experience with City Index face issues like repeated login failures, preventing you from trading in a dynamic market? Do you face deposit credit issues with the United Kingdom-based forex broker? Does the broker’s customer service team fail to respond to your queries? You are not alone! In this article, we have shared the trading complaints made by the traders. Take a look!
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. To safeguard your funds and avoid scam. Checkout the Full warning list below
Is receiving payouts from Moomoo, a Malaysia-based forex broker, becoming virtually impossible? Have you faced account lockups while raising payout queries with the broker? Does the customer service team fail to understand your queries and give you general replies? Have you witnessed the forced liquidation of your Moomoo forex trading account? These indicate a potential forex investment scam. In this article, we have exposed the broker through various trader reviews. Take a look!
A buy limit is an order to purchase a currency pair at a specified price or lower. Learn how to use this tool to automate entries and improve your forex trading strategy.
Zacks Trade is a forex broker operating in Forex market, but its customer support has received negative feedback. Many users have reported that the support team is totally unprofessional & Slow. If you are considering using Zacks Trade, it's important to be aware of these concerns.
A British investor and ten Malaysian students have lodged a formal complaint with the Malaysian Anti-Corruption Commission (MACC), alleging they were victims of a large-scale investment scam linked to a businessman with a Datuk title. The group claims losses of RM66 million, with total damages across all victims reportedly surpassing RM300 million.
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