A Malaysian man loses almost half a million ringgit in forex scam
News reports: A Malaysian man in his fifties lost RM485,320 in a forex scam. Sibu OCPD Asst Comm Zulkipli Suhaili…
ASIC Lifts Stop Orders on Saxo Capital Markets
In a recent development, the Australian Securities & Investments Commission (ASIC) has taken action against Saxo Capital Markets (Australia) Limited,…
500 Malaysian Victims of Forex Scammers in 2023
The Malaysian Securities Commission (SC) has received reports from 500 victims who had cumulatively lost approximately RM1 million due to…
3 Brokers are under Investigation for Money Laundering and Fraudulent Trading
The investigations have been ongoing for four to five years on multiple fronts against the three top brokers, who are…