Joined March 2019
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Jan 16
China offers leniency if cronies of accused scam boss Chen Zhi surrender!
China called on Thursday (Jan 15) for criminal associates of accused scam boss Chen Zhi to surrender voluntarily in return for lighter sentences, after their alleged ringleader was extradited from Cambodia.
Chen has been indicted by the United States on fraud and money-laundering charges for allegedly running a multibillion-dollar cyberscam network from Cambodia.
Beijing has also called Chen "the ringleader of a major cross-border gambling and fraud criminal syndicate", and Cambodia deported him to China last week.
China's Ministry of Public Security said on Thursday thaT it would offer leniency if Chen's cronies turned themselves in.
Fugitives who surrender before Feb 15 and "truthfully confess their crimes" could be eligible for "lighter or reduced sentences", the ministry said.
Those who refused to surrender would face "all-out" pursuit, it added, urging suspects to "cherish the opportunity".
Chen is a tycoon who founded the major Cambodian conglomerate Prince Group, which has also come under official scrutiny.
He directed operations of forced labour compounds across Cambodia, where trafficked workers were held in prison-like facilities surrounded by high walls and barbed wire, according to US prosecutors.
Video released by China's public security ministry last week showed Chen in handcuffs as security forces lifted a black bag off his head, after he was escorted off a plane with black-clad armed guards waiting on a runway.
Such a shocking fraud case — and they can still be treated leniently?!
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Jan 16
THIS Is How Traders ACTUALLY Become Profitable FAST
He treated trading like a job from day one.
10 hours a day learning, studying, and backtesting... no shortcuts.
If you remove distractions and apply real urgency, learning to trade in 6 months is possible.
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Jan 16
Bursa Malaysia is back in the spotlight
The FBM KLCI has climbed to a seven-year high, supported by strong global earnings, foreign fund inflows and renewed buying in banking heavyweights like Maybank and RHB.
With investor confidence improving — but analysts warning of possible short-term corrections — what’s next for the market?
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Jan 16
China offers leniency if cronies of accused scam boss Chen Zhi surrender!
China called on Thursday (Jan 15) for criminal associates of accused scam boss Chen Zhi to surrender voluntarily in return for lighter sentences, after their alleged ringleader was extradited from Cambodia.
Chen has been indicted by the United States on fraud and money-laundering charges for allegedly running a multibillion-dollar cyberscam network from Cambodia.
Beijing has also called Chen "the ringleader of a major cross-border gambling and fraud criminal syndicate", and Cambodia deported him to China last week.
China's Ministry of Public Security said on Thursday thaT it would offer leniency if Chen's cronies turned themselves in.
Fugitives who surrender before Feb 15 and "truthfully confess their crimes" could be eligible for "lighter or reduced sentences", the ministry said.
Those who refused to surrender would face "all-out" pursuit, it added, urging suspects to "cherish the opportunity".
Chen is a tycoon who founded the major Cambodian conglomerate Prince Group, which has also come under official scrutiny.
He directed operations of forced labour compounds across Cambodia, where trafficked workers were held in prison-like facilities surrounded by high walls and barbed wire, according to US prosecutors.
Video released by China's public security ministry last week showed Chen in handcuffs as security forces lifted a black bag off his head, after he was escorted off a plane with black-clad armed guards waiting on a runway.
Such a shocking fraud case — and they can still be treated leniently?!
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Jan 16
One of Labuan’s biggest forex scandals yet.
Nearly 400 investors say they lost over RM104 million to an alleged illegal forex scheme — and now they’re demanding authorities take criminal action.
Was a licence misused?
Why has no one been charged yet?
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Jan 15
THIS Is How Traders Catch The BIGGEST Market Moves
The bigger the catalyst, the longer the opportunity lasts.
Strong themes don’t die... they rotate, pause, then expand again.
Even late stage themes can produce the most explosive moves if you understand structure and manage risk properly.
This is how pros stay in trends while others panic out.
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Jan 15
Another investment scam hits Malaysia.
A 39-year-old lecturer lost RM493,600 after trusting a “stock agent” who contacted her via phone and WhatsApp.
Fake apps. Fake profits. A shocking “exit tax” request.
This is how online scams are destroying lives — quietly and convincingly.
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Jan 15
WikiFX has received a highly concerning complaint from a former senior executive, alleging withheld salaries and unpaid IB commissions at Seacrest Markets.
According to the complaint, the individual held a top-level leadership role in the EMEA region, making the allegations particularly serious. Reports also suggest that other employees and introducing brokers (IBs) may have been affected, pointing to a broader, systemic issue rather than an isolated dispute...
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Jan 15
Fed independence under pressure.
Powell pushes back, Wall Street sounds the alarm.
Is the USD facing a new institutional risk?
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Jan 14
How PRO Traders Handle Drawdowns
Every trader hits periods where nothing works.
That doesn’t mean you’ve lost your edge.
Markets move in cycles.
Bad periods create the next good ones.
The pros survive drawdowns by remembering that.
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Jan 14
Love, lies and a billion-dollar scam machine.
A rare investigation has lifted the curtain on Shun Da Park, a scam compound hidden deep inside Myanmar’s conflict zone — built for one purpose only: to drain money from victims worldwide.
Inside, thousands of scammers worked around the clock, using fake identities, staged video calls, deepfake images and long-term romance manipulation to gain trust before pushing victims into fake investment platforms.
- Victims came from the US, Latin America and beyond
- Some scammers were trafficked victims themselves
- Fake Harvard degrees, fake New York offices, real losses
This isn’t a one-off scam — it’s an industrialised global fraud system designed to empty savings, loans and lives.
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Jan 14
Voices of the Golden Insight Award Jury
Exclusive Interview with Chew Wei Xiang, the WikiFX Golden Insight Award Expert Judge
Chew Wei Xiang is an award-winning forex trader and trading mentor, managing trading assets exceeding $70 million. He has received multiple accolades, including Singapore’s Best Trading Advisor, Southeast Asia’s Top Forex Trader, and Singapore’s Most Successful Forex Trader.
In this 5-minute interview video, you will:
- Gain an in-depth understanding of the WikiFX Golden Insight Award
- Hear cutting-edge insights from a forex trading expert
- Explore the challenges and opportunities in enhancing trading security and transparency within the forex industry
Click to watch and get practical insights straight from our expert judge!
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Jan 14
Another WhatsApp investment scam, another life savings gone.
A 71-year-old property consultant lost over RM620,000 after trusting a so-called investment offering up to 50% returns.
It started with a message. Then an app. Then multiple transfers — and finally, a demand for RM1 million more to “unlock” profits.
If it sounds too good to be true, it usually is.
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