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اردو
Islami Bank Bangladesh PLC suspended officer Mohammad Yasin Ali after he filed an ACC complaint alleging around Tk500 crore in loan fraud involving S Alam Group Chairman Saiful Alam, former president Mohammed Shahabuddin and 36 others. The bank said the complaint was filed without head-office approval and has formed a three-member committee.
The Central Bank of Kenya lost its bid to exit a High Court case in which M-Pesa user Paula Rogo sued Safaricom and M-Pesa Holding Company over an alleged Sh125,658 mobile money fraud loss. The court ruled the regulator's supervisory role makes its presence necessary for enforcing any orders. The case is scheduled for mention on September 17.
The Australian Securities and Investments Commission has moved to disrupt the online presence of several websites linked to Yepbit, a platform presenting itself as a global digital asset and futures trading service, after investors reported being unable to retrieve funds held through the exchange.
YaMarkets is an offshore CFD broker with a very low WikiFX score, an unverified FSCA entry, a Bank of Russia warning, and recent user complaints centred on withdrawals not arriving. This review breaks down the complaints, the regulatory record and what to check before depositing.
Explains why a rise in commodity export income does not automatically improve a government's budget or strengthen its currency, covering leakages, timing, and policy choices with a simple worked example.
KCB is a Burundi-based financial company offering banking-style services with a low WikiFX score. The key issue is the absence of a visible regulatory record, which traders should verify before depositing.
Winvest operates under the Argentine corporate name Longo Elía Bursátil S.A. WikiFX data shows no regulatory record and a low score of 2.05, with the official website currently inaccessible. This review explains what to verify before depositing.
The Bank of Ghana's latest data put the cedi at a mid-rate of GH¢11.7400 to the US dollar for 11 August 2026, with the pound at GH¢15.8566 and the euro at GH¢13.5481, according to Pulse Ghana. The report also noted the central bank sold more than US$8.2 billion through its FX programmes between January and July 2026 amid a 10.61% year-to-date depreciation of the cedi.
The Central Bank of Nigeria removed Discount Window restrictions tied to participation in the Nigerian Foreign Exchange Market and primary government securities auctions, lifted the suspension of tenored repo operations, and widened OMO access to individuals, corporates and non-bank financial institutions, while retaining the same-day OMO auction restriction.
The AfCFTA and related payment initiatives may give African businesses more ways to settle trade in local currencies, which could reduce the buffer demand for US dollars in routine transactions. This article explains the mechanism with a clearly hypothetical example and corrects common beginner misunderstandings.
In Malaysia, the terms money game, Ponzi scheme and pyramid scheme are often used interchangeably. They are not the same, but they can share a common feature: money entering the system from new participants is used to sustain returns, commissions or apparent success for those who joined earlier. For investors, understanding the difference matters less than understanding where the money actually comes from.
Crypto trading revenue weakened across major platforms in Q2 2026 as market activity slowed, while another crypto-focused platform expanded into forex and CFD products, highlighting a broader shift toward multi-asset trading.
ASIC has proposed extending Australia’s capital requirements for retail OTC derivatives issuers, including CFD providers, to October 2032 without changing the current AU$1 million minimum.
BONUS FINANCE LTD advertises MT4, a fixed 0.2% spread and a $200 minimum deposit, but no regulatory record was found and its WikiFX score is 2.06. This review explains what to check before depositing.
TradersTrust carries CySEC-regulated status, but a recorded FCA clone-firm warning creates a serious identity-risk alert for traders. User reports also flag website access trouble and alleged spread spikes after profits, making verification essential before funding any Forex account.
RoboMarkets shows stronger-than-average safety signals through CySEC regulation and a WikiFX Score of 7.29, but the presence of offshore Seychelles oversight, one regulatory disclosure, and mixed trader exposure cases means it should not be treated as risk-free. The core risk level appears moderate: not clearly unsafe from the available data, but worth verifying carefully before funding an account.
TRADEVIEW MARKETS carries an offshore CIMA license, but a CNMV public warning says Tradeview Ltd was not authorized to provide investment services tied to Forex. Recent user complaints allege deleted accounts, unexplained deductions, forced agreements, and blocked withdrawals involving large balances.
Luno operates at lunomte.cc with a 1.78 WikiFX score, no regulatory information found, and repeated complaints of blocked withdrawals and frozen accounts. This review explains the 'suspicious clone' warning and what traders should verify before depositing.
GFS presents itself as a regulated forex broker, but a WikiFX score of 1.62 and repeated withdrawal complaints across Vietnam, Malaysia, Egypt and beyond point to a platform that needs careful verification before any deposit.
EBC carries a 1.87 WikiFX score, no retrievable regulatory record, and a complaint about losing account access after a slippage dispute. This review sets out what is confirmed and what to verify before depositing.
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