The Investment Trap: Key Suspect Identified

A Malaysian man was charged in Singapore for allegedly acting as a cash collector in a cross-border investment scam, after a victim lost substantial funds through a fake platform promoted via social media and WhatsApp. The case underscores the growing sophistication of scam networks and the importance of caution when dealing with unsolicited investment offers.

Unable to Withdraw

Unable to Withdraw fraudster‼️

problematic broker did not pay my WD, support did not reply to email, fraudulent broker

Habibi528

2026-02-17 06:37

Fake FP Markets Exposure: Allegations of Fund Withdrawal Denials & Trade Manipulation

Did you experience a surprise cancellation of the profits made on the Fake FP Markets trading platform? Did you face more losses than what’s mentioned on your stop-loss order? Did you lose all your capital invested through a supposedly introducing broker? Failed to receive access to the FP Markets withdrawal despite a long delay from the application date? You are not alone! In this Fake FP Markets review article, we have investigated some complaints concerning withdrawal denials and trade manipulation. Read on as we share updates below.

CMTrading Review: Is It Legit or a Scam? Check It Out Now!

Did you experience a difference in the CMTrading withdrawal experience when requesting a small and a large amount? Did the Cyprus-based forex broker accept your requests when the withdrawal amount was small and deny when it was high? Were you told to pay a processing fee that seemed illegitimate in your context? Did the broker scam you by prompting you to deposit more after showing your initial profits? In this CMTrading review article, we have investigated the broker in light of the complaints. Check them out.

Sheer Markets Review: Broker Legit or Not?

CySEC #395/20 regulates Sheer Markets as a Market Maker for MT5 CFDs, but 1:30 leverage, inactivity fees, and the lack of e-wallets raise questions about reliability. Read a neutral review before depositing $/€200.