Vietnam Becomes New Base for Cross Border Scam Syndicates After Cambodia Crackdown
Cross border scam syndicates are constantly adapting to evade law enforcement by moving from Cambodia to Vietnam.
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Abstract：Powered by WikiFX: (GOLD, EUR/USD, DOLLAR INDEX, SGX FTSE, ) Technical Analysis July 20 , 2023
Please note that due to market volatility, some of the key levels may have already been reached and scenarios played out.
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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.
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Further Reading
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).
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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.
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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.
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