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FSCA Warns to Protect Your Bank Account from Growing 'Money Mule' Scams

Intraday Chart Tips

WikiFX

| 2023-07-11

Abstract：Powered by WikiFX: (GOLD, EUR/USD, GBP/USD, USD/JPY, ) Technical Analysis July 11 , 2023

Please note that due to market volatility, some of the key levels may have already been reached and scenarios played out.

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

FSCA Warns to Protect Your Bank Account from Growing 'Money Mule' Scams

Indians Dump Gold at a Record Pace; 50 Tonnes Sold in April-June 2026

Gold has grabbed attention throughout the April-June quarter 2026 in India, with domestic households selling off approximately 50 tonnes of the yellow metal during the period. The rampant sale was attributable to the mounting fears of a likely price crash, according to a report from The Economic Times, a leading English newspaper. Despite being considered a safe investment avenue, gold sales from domestic users in India hit a significant year-on-year jump of 43% during April-June 2026, according to the data published by the India Bullion and Jewellers Association (IBJA).

Original 8h

HIJA MARKETS Review 2026: I Was Told to Pay $3,000 to Receive My Profits, But I Found It Suspicious

HIJA MARKETS, a Saint Lucia-based brokerage entity, is dealing with multiple trading complaints from users worldwide. Among the complaints, what captured our imagination was the $3,000 fee demand for the unfreezing of profits on the broker’s platform. Such a payment demand immediately raises legitimacy concerns regarding the brokerage firm. Complaints do not stop here; in fact, they suggest a pattern of disappearing funds and endless withdrawal denials. Many traders have accused the broker of carrying out illicit trading activities online. In this HIJA MARKETS review 2026, we have examined every user allegation against the brokerage firm. To give you more means to assess its legitimacy, we have given a thorough look into its regulatory framework.

Original 9h

Dubai Brokers Expanded Rapidly, But Staff Trading Controls Lag Behind

Dubai’s regulator says brokerage firms in the DIFC are expanding faster than their internal controls, highlighting gaps in staff trading oversight, record-keeping, and compliance culture as the sector grows rapidly.

Original 15h

Top Brokers Lose Share of Web Visibility as Competition Tightens

The top 10 retail brokers accounted for 69% of global web visibility in May 2026, with shifts at the top of the ranking as OANDA maintained first place but saw its lead over competitors narrow.

Original 15h

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FSCA Warns to Protect Your Bank Account from Growing 'Money Mule' Scams

India's government orders inspection of Byju's account books, Bloomberg reports

Intraday Chart Tips

FSCA Warns to Protect Your Bank Account from Growing 'Money Mule' Scams

India's government orders inspection of Byju's account books, Bloomberg reports

Further Reading

Indians Dump Gold at a Record Pace; 50 Tonnes Sold in April-June 2026

HIJA MARKETS Review 2026: I Was Told to Pay $3,000 to Receive My Profits, But I Found It Suspicious

Dubai Brokers Expanded Rapidly, But Staff Trading Controls Lag Behind

Top Brokers Lose Share of Web Visibility as Competition Tightens

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