2 Malaysians Arrested in $1 Million Gold Scam Impersonating Singapore Officials

Singapore police have arrested two Malaysian men believed to be part of a transnational syndicate that scammed a woman into buying more than S$412,000 (RM1.44 million) worth of gold under the guise of a government investigation.

Unable to Withdraw

Unable to Withdraw ⚠️ Public Alert: IQ EASE LIMITED Refuses Client Withdrawal, Operates Illegally in Dubai Without License – Potential Scam ⚠️

We are issuing this urgent warning to all investors, Introducing Brokers (IBs), and financial professionals: IQ EASE LIMITED is Fraudulent Company Here is what happened: A real client (Account: 558988) deposited $33,000 USD into the platform. On October 28, 2025, the client submitted a withdrawal request of $47,194.30 USD. Despite repeated confirmations from the platform’s client manager — including a promise to return the principal by the end of October — no funds have been released. Since then, the platform has completely stopped responding to emails and messages for over a week. ❗This behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation. Please check your funds immediately and withdraw them; otherwise, IQ EASE will deduct all your funds.

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2025-11-12 16:35

How One Man Lost RM372,000 in Six Days With 1 Mobile App

A 36-year-old insurance agent in Johor Bahru lost RM372,645 after falling victim to a fake investment scheme advertised on Facebook.

WikiFX Elite Club Committee Makes Its Debut, Charting the Future of the Global Trading Ecosystem

November 11, 2025 – The WikiFX Elite Club Committee (hereafter “the Elite Committee”) made its significant debut on the international stage at WikiEXPO Dubai 2025. Core members from the Middle East, Southeast Asia, and Chinese-speaking regions gathered to witness the beginning of a new chapter for the Elite Club.

WikiEXPO Dubai 2025 Concludes Successfully — Shaping a Transparent, Innovative Future

On November 11, WikiEXPO Dubai 2025, hosted by WikiGlobal and co-organized by WikiFX, successfully concluded. As one of the world’s most influential Fintech expos, this event brought together more than 570 regulatory representatives, industry leaders, and innovation pioneers from across the globe. Through in-depth discussions on core issues such as regulatory compliance, the forex market, investment strategies, and sustainable finance, the event delivered a profound experience that masterfully blended intellectual depth with actionable insights.