กรองและนำเสนอการประเมินโบรกเกอร์หลายรายอย่างครอบคลุม คุณสามารถดูข้อมูลเกี่ยวกับกฎระเบียบ, บริการของบริษัท, การฝากและถอนเงิน, ค่าสเปรด), ข่าวสาร, รีวิวจากผู้ใช้งาน, ข้อร้องเรียน และข้อมูลอื่น ๆ ตัวกรองการค้นหาของเราช่วยให้คุณเรียนรู้เพิ่มเติมเกี่ยวกับโบรกเกอร์และข้อมูลของพวกเขา ช่วยให้คุณเลือกโบรกเกอร์ที่มีคุณภาพสำหรับการเปิดบัญชีหรือการตรวจสอบข้อมูลได้อย่างมีประสิทธิภาพ
เลือกหน้าเว็บข้อมูลที่ครอบคลุมเกี่ยวกับโบรกเกอร์สองรายขึ้นไปเพื่อนำมาเปรียบเทียบในเรื่องกฎระเบียบ, การฝากและถอนเงิน, ค่าสเปรด, บทวิจารณ์, ข้อร้องเรียน และรายละเอียดอื่น ๆ โดยการประเมินข้อมูลเหล่านี้อย่างละเอียด คุณจะสามารถวิเคราะห์จุดแข็งและจุดอ่อนของโบรกเกอร์แต่ละราย เพื่อช่วยให้คุณเลือกโบรกเกอร์ที่มีคุณภาพและตอบโจทย์ความต้องการในปัจจุบันของคุณได้อย่างเหมาะสม
Authorities have uncovered extensive losses amounting to over RM23.7 million in connection with the TriumphFX foreign exchange investment scam, with 72 cases reported to date.
Senator Gatchalian files resolution to investigate love scams and online fraud linked to banned POGOs in the Philippines, targeting cryptocurrency use.
CBI searches 60 locations in the GainBitcoin cryptocurrency scam probe, targeting Rs 6,600 crore fraud by Amit and Ajay Bhardwaj across India.
A Malaysian night market vendor has lost RM500,000 which is the entirety of his and his wife’s life savings after falling prey to a fraudulent foreign exchange investment scheme registered in Seychelles, East Africa.
A 73-year-old retiree suffered a devastating financial loss of RM4 million after falling prey to a fraudulent share investment scheme advertised on Facebook.
A sophisticated forex investment scheme that took a decade to establish has been exposed as a global financial fraud. In Malaysia alone, at least 77 individuals have reportedly lost more than RM48 million.
Thai authorities have dismantled a cryptocurrency investment fraud syndicate, arresting a Chinese national and a Thai woman linked to a multi-million baht money laundering operation. The pair, who led an extravagant lifestyle funded by illicit activities, have been connected to 28 separate fraud cases, with total financial damages exceeding 30 million baht.
Authorities in Malaysia have launched an extensive investigation into a fraudulent stock investment scheme, which has resulted in losses amounting to RM638,205.
Authorities in Malaysia have launched an extensive investigation into a fraudulent stock investment scheme, which has resulted in losses amounting to RM638,205.
HSBC, Citi, RBC, and Morgan Stanley fined £104.4M by CMA for sharing sensitive bond market info, distorting UK gilts competition from 2009-2013.
Know the biggest hacking history in cryptocurrency as Bybit loses $1.5B to Lazarus Group. Learn about the largest crypto heist, security breaches, and more.
Discover how the Philippines tackles rising fraud with BSP Circular 1140, AI-driven solutions, and tokenization to secure its digital economy. Learn more.
Scams thrive on the belief that only the naive or uninformed become victims. Many assume that intelligence, financial acumen, or sheer scepticism will shield them from fraudsters.
The financial landscape in 2025 is more sophisticated than ever, but so are the scams designed to exploit traders, investors, and everyday consumers. With advancements in artificial intelligence, deepfake technology, and decentralised finance (DeFi), fraudsters have found new ways to deceive even the most cautious individuals. From AI-powered Ponzi schemes to fraudulent trading platforms, here are the most commonly seen scams of 2025 and how you can protect yourself.
A 67-year-old retired private sector employee fell victim to an elaborate investment scam, losing RM1.7 million in just two months. The scam originated in late August last year when he came across an investment project named "UVKXE" on Facebook.
Thailand rescues 260 victims from online scam centers in Myanmar. The crackdown highlights efforts to dismantle Southeast Asia's scam networks.
A 43-year-old Malaysian tuition teacher lost RM886,000 in a social media investment scam involving the fraudulent Trus Wallet scheme. Lured by promises of high returns, she transferred funds through 30 transactions before realizing the deception. This case highlights the rise of online investment scams targeting unsuspecting individuals.
A foreign exchange (forex) investment scam that swindled more than 100 million ringgit from hundreds of investors has prompted the Malaysian International Humanitarian Organization (MHO) to take action.
Thai and Chinese authorities collaborate to arrest suspects and seize $2.5 million in USDT from a large-scale scam operation, highlighting the traceability of Tether transactions.
In the digital era, social media platforms have become a double-edged sword. While they connect millions of users worldwide, they have also evolved into a breeding ground for fraudulent investment schemes. Criminals exploit these platforms to lure unsuspecting victims with promises of quick and high returns.