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Heartbreak and Empty Wallets: Romance Scams during Valentine’s
Valentine’s Day is supposed to be about love, but for many unsuspecting victims, it becomes a time of heartbreak and financial ruin. Romance scams have been on the rise, and the online trading world has become a prime hunting ground for fraudsters preying on emotions and emptying bank accounts.
Why Do Malaysians Keep Falling for Money Games?
Malaysia has seen a persistent rise in money game schemes, luring thousands of unsuspecting investors with promises of high returns and minimal risk. These schemes operate under various disguises, from investment clubs to digital asset platforms, yet they all follow the same fundamental principle—new investors fund the profits of earlier participants. Once the cycle collapses, the majority are left with devastating losses. Despite repeated warnings and high-profile cases, many Malaysians continue to fall victim. What drives this phenomenon?
Crypto Scammers Are Everywhere —Here’s How to Stay Safe
With Bitcoin trading at around $100,000 and other cryptocurrencies experiencing significant gains, scammers are exploiting the surge in interest to deceive unsuspecting investors. Fraudulent schemes are becoming more sophisticated, luring victims into fake investment opportunities.
AvaTrade
FXCM
Neex
IC Markets Global
EC Markets
Pepperstone
XM
Trade Nation
Trive
GO MARKETS
MultiBank Group
ATFX
FP Markets
MACRO MARKETS
FBS
FXTRADING.com
1*CPU / 1G*RAM / 40G*HDD / 1M*ADSL
1*CPU / 1G*RAM
40G*HDD / 1M*ADSL
XM
2*CPU / 2G*RAM
60G*HDD / 2M*ADSL

FXTM
2*CPU / 2G*RAM
60G*HDD / 2M*ADSL

IC Markets Global
2*CPU / 2G*RAM
60G*HDD / 2M*ADSL

Decode Global
1*CPU / 1G*RAM
50G*HDD / 2M*ADSL

Latest

Malaysia’s Former PM’s Social Media Hacked to Promote Crypto Scam
A recent cryptocurrency scam has highlighted a growing and concerning trend—hackers hijacking the social media accounts of political figures to promote fraudulent digital assets. The latest incident involved Malaysia’s former Prime Minister, Mahathir Mohamad, whose X (formerly Twitter) account was compromised to market a fake meme coin called "Malaysia."


Unable to Withdraw
Unable to Withdraw Fraudulent Broker – False NFA Registration & Profi
I had a terrible experience with VEBSON and strongly warn traders to stay away from this broker. After making successful trades, I requested a legitimate withdrawal, only to be met with false accusations, profit confiscation, and deception. Major Red Flags with VEBSON: ❌ False NFA Registration Claims – VEBSON claims to be registered with the National Futures Association (NFA), but after checking, they are NOT listed in the NFA registry. This is a clear deception to mislead traders into believing they are regulated. ❌ Retroactive Trade Cancellation – My trades were executed and confirmed, yet after I requested a withdrawal, they falsely claimed my trading activity was “prohibited” and deleted my profits. If my trades were invalid, they should have been rejected at execution, not after profits were made. ❌ False Allegations of “Prohibited Trading” – They accused me of using Expert Advisors (EAs) and scalping, even though their own terms and conditions do not explicitly prohibit th


Fake Trading App Scam in India
Scam cases are on the rise, with fraudsters constantly coming up with new ways to deceive people. In India, scammers are using fake trading apps to trick investors and cause major financial losses. In this article, we’ll explain how this scam works.


Lirunex Joins Financial Commission, Boosts Trader Protection
Lirunex joins the Financial Commission, offering traders €20,000 protection per claim. A multi-asset broker regulated by CySEC, LFSA, and MED.


Heartbreak and Empty Wallets: Romance Scams during Valentine’s
Valentine’s Day is supposed to be about love, but for many unsuspecting victims, it becomes a time of heartbreak and financial ruin. Romance scams have been on the rise, and the online trading world has become a prime hunting ground for fraudsters preying on emotions and emptying bank accounts.

Rights Protection Center
GlobTFX

Big loss big loss ans scamm
AssetsFX

SCAM MY FUND 960 USD
i made my first deposit and trading for the first time i am tired live chat and email, but not response, Please i want to tell all trading investor to stay away this broker,
GlobTFX

Loss of Funds Caused by App Server Downtime
Two days ago, I placed a trade, but when I attempted to close it, the app server went down, preventing me from doing so. Despite multiple attempts, I was unable to close the trade, resulting in the liquidation of my entire account balance of 700 USDT. The app is now refusing to refund my loss, claiming it was due to a hacker attack. Since the issue was caused by their platform failure, they should compensate users for the lost funds.
GlobTFX

hereby declare that I
hereby declare that I have been a victim of fraud by the trading platform. On [Date of Incident], I executed a transaction through the platform, and in the final minutes of the process, the website suddenly stopped functioning. As a result, I lost the funds I had invested. After multiple attempts to regain access to my account or contact the platform’s support, it became evident that the website was no longer operational, and I received no response from the responsible entity. This indicates clear fraudulent activity. I urge the relevant authorities to take necessary action to investigate this matter and ensure that similar incidents do not affect other investors
GlobTFX

Big scame attention
Big scame attention !!!Unable to withdraw funds
GlobTFX

Today we made a deal
Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.
Maxpro365

India Exposure No respond
India Exposure No respond after the investment accounts manager Andrea called me on last week on dec 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant after the investment she requested me to send documents and given me some trades which is around . But until now i am not getting any response from her , even from the company side. I have tried to put withdrawal it is showing in my portal as process pending. such a worst experience. kindly give my harden money back.
Wealthengine

hereby declare that I
hereby declare that I have been a victim of fraud by the Wealth Engine trading platform. On [Date of Incident], I executed a transaction through the platform, and in the final minutes of the process, the website suddenly stopped functioning. As a result, I lost the funds I had invested. After multiple attempts to regain access to my account or contact the platform’s support, it became evident that the website was no longer operational, and I received no response from the responsible entity. This indicates clear fraudulent activity. I urge the relevant authorities to take necessary action to investigate this matter and ensure that similar incidents do not affect other investors
Tickmill

withdraw issue cannot been donw
this broker is really scammer i been withdraw and waiting for long also cannot approve. please dont open and trade with this tickmill
GlobTFX

Today we made a deal
Today we made a deal 02/02/2025 according to the platform’s studied deal signal, but a technical glitch occurred on the platform. We were not able to close the deal, so we lost our money. We demand compensation.
VCTFX

Withdrawal issue And more Issues
Never Invest in this site.. They are calling through WhatsApp and After Investment different person is Coming to handle our Account.. For my time I attempts 4-5 Persons.. Now All Number Switch off. No reply Also in Email. Every time Asking add more Funds. They promise 15-20% Monthly.. But i am never get it.. I started on September-24.. 1800$ in two platforms.. Now Both platform fund Zero.. Never Never Invest in this type of Online Website Broker.. Please Choose Standard Broker with Correspondent with Broker Head office.
NebulaForex

I invest by nebulaforex.orgwithdrawal being held
Firstly I met one guy here in telegram and he referred me to nebulaforex to invest and I ask for it's legitness he said he's sure it's legit, then I start with 50$ after some month's try to withdraw my profit they said I should complete the minimum deposit to 100$ and I completed the said I can withdraw now I went to withdraw and I faced some challenges I came to them they said let the profit balance reach 1000$ that's the minimum withdrawal I wait for a days, after the profit reach 1700$ and i made the withdrawal but i didn't receive it After I made the withdrawal waiting for my profit I just notified that I should pay for gas fees that's was 52$ i paid after that I didn't receive it Omo I feel like dieying the come say remaining commission fees if I pay for commission I'll receive my profit immediately I paid for commission fees and I didn't receive it, I reached to them they I've delayed after all they're the one delayed me Any time if I try to pay something they'll respond.
GlobTFX

The platform stopped
The platform stopped during the deal with the inability to stop the deal, which led to the account of the account, and I did not have money in my account.
GlobTFX

Today, Sunday, January
Today, Sunday, January 2, 2025, while we were concluding a deal on the platform’s wealth engine, in the last moments of the deal, we were exposed to a technical glitch that prevented us from completing the deal on time, as we were exposed to the complete liquidation of the account. Knowing that I had a balance of $6,047, today my balance is zero, so I ask the platform's wealth engine for compensation berraih ahmed
BDSWISS

Worst broker
I have tried to withdraw my deposit since October 2024 and they didn’t give it back knowing that my account is verified I sent all documents they asked for. They also have the worst customer service they don’t explain to you the reason of the time it is taking. On January 7th, 2025. They have taken a part of it as inactivity fee while my withdrawal request is still processing and on February 3rd,2025 they took the rest as the second inactivity fee. This broker is full of scam from trading on it till its customer service I would recommend traders to stay away from this broker.
Vebson

Fraudulent Broker – False NFA Registration & Profi
I had a terrible experience with VEBSON and strongly warn traders to stay away from this broker. After making successful trades, I requested a legitimate withdrawal, only to be met with false accusations, profit confiscation, and deception. Major Red Flags with VEBSON: ❌ False NFA Registration Claims – VEBSON claims to be registered with the National Futures Association (NFA), but after checking, they are NOT listed in the NFA registry. This is a clear deception to mislead traders into believing they are regulated. ❌ Retroactive Trade Cancellation – My trades were executed and confirmed, yet after I requested a withdrawal, they falsely claimed my trading activity was “prohibited” and deleted my profits. If my trades were invalid, they should have been rejected at execution, not after profits were made. ❌ False Allegations of “Prohibited Trading” – They accused me of using Expert Advisors (EAs) and scalping, even though their own terms and conditions do not explicitly prohibit th
EA
Tools Immortality
Income in last year +120.00%
This tool is an indicator that can display the net value change graph of the account in historical time and the opening and closing positions and connection graphs of all historical orders.
USD 0.99 USD 980.00PurchaseMartin ForexWorld
Income in last year +115.90%
Martin's strategy is mainly used in symbol market, mainly used in small period and shock market, keep trading back and forth, adding up.
USD 0.99 USD 980.00PurchaseComprehensive type Godness
Income in last year +261.86%
Expect to enlarge the market;Even if the direction is wrong, you can set a stop loss.and you can solve the problem of inaccurate opening positions by adding several positions before the stop loss is reached.
USD 0.99 USD 980.00PurchaseTrend type Aberration
Income in last year +173.36%
This is a classic CTA strategy, similar to the band line strategy, which makes a trend market and breaks through the shock range to buy. If the market continues to go, it will hold it until it goes long, falls below the midline of the band line, or closes short and rises above the middle rail of the band line.
USD 0.99 USD 280.00Purchase
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Ranking List
- Total Margin
- Active Trading Ranking
- Total lots
- Stop Out
- Profit Order
- Brokers' Profitability
- New User
- Spread Cost
- Rollover Cost
- Net Deposit Ranking
- Net Withdrawal Ranking
- Active Funds Ranking
Total Margin
- 30 days
- 90 days
- 6 months
- Brokerage
- Asset%
- Ranking
- 1
XM
- 22.49
- 1
- 2
Exness
- 20.92
- 5
- 3
Vantage
- 10.88
- 1
- 4
Doo Prime
- 9.76
- --
- 5
GMI
- 9.68
- 2
- 6
FBS
- 8.98
- 1
- 7
VT Markets
- 6.69
- 1
- 8
IC Markets Global
- 5.38
- 1
- 9
STARTRADER
- 2.18
- --
- 10
TMGM
- 1.59
- --
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
XM
- 21.51
- --
- 2
Exness
- 20.34
- --
- 3
IC Markets Global
- 6.95
- --
- 4
GMI
- 5.79
- --
- 5
VT Markets
- 4.38
- 2
- 6
FBS
- 4.27
- --
- 7
Doo Prime
- 3.74
- 2
- 8
Vantage
- 3.45
- --
- 9
TMGM
- 2.51
- --
- 10
FXTM
- 1.23
- --
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
FBS
- 22.97
- --
- 2
ZFX
- 16.53
- --
- 3
XM
- 5.52
- 4
- 4
Exness
- 4.22
- --
- 5
IC Markets Global
- 3.96
- --
- 6
TMGM
- 3.58
- 2
- 7
FXTM
- 2.47
- 4
- 8
CXM Trading
- 1.47
- 1
- 9
Tickmill
- 1.33
- 7
- 10
Vantage
- 0.96
- 1
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
Forex Club
- 12.78
- 32
- 2
ACY Securities
- 6.74
- 4
- 3
AUS GLOBAL
- 5.03
- --
- 4
CWG Markets
- 3.12
- 2
- 5
AvaTrade
- 2.96
- 25
- 6
FXCM
- 1.95
- 1
- 7
FXTM
- 1.86
- 1
- 8
InterStellar Group
- 1.81
- 18
- 9
Valutrades
- 1.77
- 4
- 10
XM
- 1.32
- 2
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
XM
- 22.49
- 41
- 2
ZFX
- 2.99
- 4
- 3
IC Markets Global
- 1.71
- 2
- 4
Tickmill
- 0.84
- 1
- 5
TMGM
- 0.83
- 2
- 6
ATFX
- 0.70
- 1
- 7
Pepperstone
- 0.36
- 6
- 8
RockGlobal
- 0.19
- 8
- 9
FXTM
- 0.14
- 3
- 10
INFINOX
- 0.12
- 19
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
VT Markets
- 12.43
- 2
- 2
Vantage
- 7.76
- 3
- 3
Doo Prime
- 6.92
- 3
- 4
InterStellar Group
- 5.45
- 4
- 5
STARTRADER
- 3.92
- 2
- 6
GMI
- 2.79
- 2
- 7
CXM Trading
- 0.38
- 36
- 8
AUS GLOBAL
- 0.00
- 16
- 9
HYCM
- 0.00
- 13
- 10
FXCM
- 0.00
- 6
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
Exness
- 22.26
- --
- 2
XM
- 13.19
- --
- 3
IC Markets Global
- 5.67
- --
- 4
GMI
- 3.10
- --
- 5
Vantage
- 2.92
- --
- 6
FBS
- 2.90
- 1
- 7
Doo Prime
- 2.70
- 1
- 8
TMGM
- 1.84
- --
- 9
VT Markets
- 1.72
- 1
- 10
FXTM
- 1.32
- 1
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
XM
- 16.45
- 1
- 2
Exness
- 11.03
- 1
- 3
IC Markets Global
- 4.51
- --
- 4
GMI
- 3.38
- --
- 5
FBS
- 2.29
- 2
- 6
Vantage
- 2.21
- --
- 7
Doo Prime
- 2.17
- 2
- 8
VT Markets
- 2.09
- 1
- 9
TMGM
- 1.48
- 1
- 10
STARTRADER
- 0.66
- 1
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
RockGlobal
- 18.69
- 37
- 2
FBS
- 13.64
- 38
- 3
STARTRADER
- 11.42
- 2
- 4
TMGM
- 8.78
- 9
- 5
Vantage
- 8.41
- 36
- 6
XM
- 7.23
- 43
- 7
FXTM
- 4.96
- 6
- 8
INFINOX
- 2.83
- 2
- 9
Pepperstone
- 2.30
- 22
- 10
Valutrades
- 2.22
- 24
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
FxPro
- 82.00
- 1
- 2
FOREX.com
- 78.57
- 2
- 3
CWG Markets
- 77.08
- 7
- 4
Axitrader
- 76.06
- 15
- 5
MultiBank Group
- 75.06
- 1
- 6
GO MARKETS
- 74.64
- 1
- 7
WeTrade
- 72.90
- 1
- 8
AUS GLOBAL
- 72.78
- 7
- 9
Tickmill
- 71.69
- 2
- 10
Eightcap
- 70.70
- 15
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
Exness
- 7.00
- --
- 2
Valutrades
- 8.00
- 8
- 3
AvaTrade
- 9.00
- 1
- 4
Pepperstone
- 9.00
- 1
- 5
Swissquote
- 10.00
- 11
- 6
FXTM
- 10.00
- 1
- 7
Tickmill
- 10.00
- 15
- 8
TMGM
- 11.00
- --
- 9
FxPro
- 11.00
- 6
- 10
IC Markets Global
- 11.00
- 1
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
FXPRIMUS
- -0.40
- 34
- 2
Just2Trade
- -0.62
- 3
- 3
GMI
- -0.71
- 3
- 4
AUS GLOBAL
- -0.86
- 1
- 5
Forex Club
- -2.00
- 4
- 6
FXCM
- -2.30
- 5
- 7
AvaTrade
- -2.53
- 3
- 8
Doo Prime
- -2.57
- 3
- 9
Alpari International
- -2.60
- 6
- 10
FXBTG
- -2.60
- 17
Real-time spread comparison EURUSD
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