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Brendan Gunn, a former director at GAIN Capital's Forex.com and ex-CEO of Invast Financial Services, has received the maximum 12-month imprisonment sentence for dealing with AU$181,000 in suspected proceeds from an offshore cryptocurrency scam that targeted Australians, following an ASIC investigation.
STARTRADER has launched SK Hynix (SKHY) as a US Stock CFD on its platform, moving quickly after the Korean chipmaker's $26.5 billion US listing. The announcement was distributed as a press release via FinanceWire and GlobeNewswire from Dubai on July 23, 2026, and carries no independent verification.
This article explains why forex black swan events reveal that risk control is not just about chart stops, but heavily depends on broker execution, negative balance protection, and business model. A hypothetical EUR/USD gap shows the difference.
The first day of WikiEXPO Hong Kong 2026 concluded on a high note, followed by a successful Official After Party that brought together global fintech companies, regulatory representatives, forex brokers, financial service providers, and industry professionals in a relaxed and engaging atmosphere. The evening provided a premium networking platform while building momentum for the exciting agenda on Day Two.
Artificial Intelligence (AI) has grown remarkably recently. However, it has also amplified the scope for financial fraud. One such is the rapid use of deepfake technology involving AI-generated videos, images and audio clips imitating real people. Fraudsters are leveraging these technologies to impersonate financial advisers, celebrities, business leaders and government officials to lure victims into fake investment schemes. Understanding the emerging implications, the Australian Securities and Investments Commission (ASIC) has cautioned investors of investment avenues promoted through convincing AI-generated content. Seemingly authentic, deepfakes are designed to manipulate trust and make people transfer funds before authenticating the investment’s legitimacy.
On July 23, 2026, WikiEXPO Hong Kong 2026, one of the world’s most influential fintech exhibitions, officially opened in Hong Kong. Financial institutions, forex brokers, digital asset platforms, Web3 projects, payment companies, AI technology firms, investment institutions, and industry media from countries and regions around the world gathered for this two-day global fintech event.
OROKU EDGE has been blacklisted twice by Malaysia's Securities Commission for unlicensed capital market activities. Traders from Bangladesh, Pakistan, Vietnam, Thailand, and Indonesia report withdrawals being blocked and deposits trapped, with complaints spanning from 2022 to late 2025. WikiFX rates the broker 2.29 out of 10.
Phillip Securities Japan is a century-old Tokyo-based brokerage regulated by Japan's FSA, holding a WikiFX score of 8.37. While user feedback is largely positive, a 2012 regulatory disclosure warrants attention before opening an account.
Trive faces a serious warning pattern: multiple 2026 users report delayed or blocked withdrawals, including claims involving USD 152,541.05 and USD 15,000, while its regulatory profile includes revoked and unverified records. Traders should treat this broker as high risk until funds-handling complaints are clearly resolved.
FINEST (Gaitame Finest) is an FSA-regulated Japanese forex broker operating since 2007. With a WikiFX score of 7.06, it offers MT4 and MT5 with no EA restrictions , but services are strictly limited to Japan residents.
FXTF, a Japan-based FSA-regulated broker with a WikiFX score of 8.38, faces multiple user complaints from South Korea alleging romance scams, impersonation, and blocked withdrawals. This article examines the complaint pattern and what traders should verify before depositing funds.
HTFX shows an extreme risk profile: a 1.62 WikiFX score, offshore VFSC regulation, and 169 complaints received in the last three months. Traders report withdrawals delayed for months, unanswered emails, website access problems, and trading account login failures.
More than 300 investors flew to Malaysia to find the people they say vanished with nearly RM100 billion!
Finalto is a UK-headquartered broker operating since 2008 with active FCA and ASIC regulation. WikiFX gives it a 9.21 score. This review examines the multi-jurisdictional regulatory framework, an unverified CYSEC entry, and mixed user feedback on customer support.
RoboMarkets holds a valid CySEC license and offers 12,000+ instruments via MT4/MT5, but a BAPPEBTI regulatory disclosure in Indonesia and user complaints about market disruptions pull its WikiFX score to 7.79.
Explains how order flow gaps form liquidity voids and imbalance zones, and why price often returns to fill them – with a clear hypothetical EUR/USD example. No trading advice, just understanding market microstructure.
Spain's CNMV issued warnings on 20 July 2026 against nine investment platforms not registered to operate in the country, including a clone firm impersonating a legitimate EEA-authorised company. Investors are urged to verify registration before investing.
Rushing to recoup after consecutive losses often leads to revenge trading and deeper losses. This article explains the psychology behind that urge and offers a self-observation method to regain your trading rhythm without chasing money.
Crib Markets, a Mauritius-registered broker operating from Dubai, carries a WikiFX score of 2.20. Multiple user complaints from Turkey and India describe blocked withdrawals and deleted profits, while no verified regulatory records were found in WikiFX's database.
The ringgit eased to 4.0855/4.0920 against the US dollar on July 23, 2026, as FOMC September rate hike odds rose to 64.8%. West Asia tensions and dollar strength weighed on the currency, though Malaysia's trade performance and energy exports provided some buffer.