外汇天眼(WikiFX) APP！- 全球外汇交易商监管查询APP(未翻译)

Global Forex Broker Regulatory Inquiry APP!

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History

History

Successful Conclusion! WikiEXPO Thailand 2024 Provides Comprehensive Analysis of Industry Trends

Bangkok, Thailand — Following a grand day-long fintech gala, “The Deeper · The Richer” — WikiEXPO Thailand 2024 has successfully concluded today.

2024-09-08 03:35

1/3

Exploring the Key Differences: Social Trading, Copy Trading, PAMM, and MAM Accounts

In the world of online trading, various account types and trading models allow investors to participate in the market with varying levels of involvement. Among the most popular are social trading, copy trading, PAMM (Percentage Allocation Management Module), and MAM (Multi-Account Manager) accounts.

2024-09-07 02:02

1/3

Swiss Court Convicts Executives for Malaysia’s $1.8B 1MDB Embezzlement Scandal

The Swiss Federal Criminal Court has convicted two senior executives from an oil exploration company for embezzling over $1.8 billion from Malaysia’s state investment fund, 1MDB, an extensive case of international corruption that has implicated numerous financial institutions and individuals since allegations first emerged in 2015.

Latest

Crypto Hacks in August 2024 Lead to $313M Loss, 93% Phishing

Crypto hacks in August 2024 led to $313.86M in losses, with phishing attacks responsible for 93.5%. Bitcoin holders lost $238M. Security improvements are crucial.

News

2024-09-08 08:30

Scam

Scam SCAM COMPANY

IT DID FRAUD WITH OF 1500 DOLLAR.. STAY AWAY FROM THIS COMPANY.. NOW A DAYS IT CANNOT LOGIN, THEY DISABLE THEIR ALL MY ACCOUNTS

FX1261048724

2024-09-07 16:33

What is the difference between A-book and B-book?

Brokers are often classified into two categories: A-book and B-book brokers. Understanding these distinctions can help traders choose the right broker for their trading needs. In this article, we’ll delve into what A-book and B-book brokers are, how they operate, and the key differences between them.

News

2024-09-08 08:00

Successful Conclusion! WikiEXPO Thailand 2024 Provides Comprehensive Analysis of Industry Trends

Bangkok, Thailand — Following a grand day-long fintech gala, “The Deeper · The Richer” — WikiEXPO Thailand 2024 has successfully concluded today.

News

2024-09-07 19:20

List of Best Automated Forex Trading Software

Are you wondering how to make your trade more efficient by using automated trading software? But are you unsure which one is ideal for you? This article will be helpful to you. In this article, we talk about the four-trading software you may use.

News

2024-09-07 08:30

Pyramid vs. Ponzi Schemes: The Notorious Wealth Traps

Two of the most notorious frauds are the pyramid scheme and the Ponzi scheme. Understanding these differences is essential for avoiding these traps and recognizing the red flags of financial fraud.

News

2024-09-07 08:00

CySEC Cancels CIF license of AMP Global Ltd

The Cyprus Securities and Exchange Commission (CySEC) has decided to withdraw AMP Global Ltd's Cyprus Investment Firm (CIF) licenses, Number 360/18.

News

2024-09-06 19:08

Exploring the Key Differences: Social Trading, Copy Trading, PAMM, and MAM Accounts

News

2024-09-06 17:59

Robinhood Crypto Fined $3.9 Million for Misleading Practices and Restrictions

California Attorney General Rob Bonta recently announced a $3.9 million settlement with Robinhood Crypto, LLC, following an investigation into the company's practices. The settlement addressed Robinhood's failure to allow customers to withdraw their cryptocurrency from their accounts between 2018 and 2022, as well as its incomplete disclosures regarding trading and order handling arrangements.

News

2024-09-06 17:43

Malaysian Salesman Loses RM904,000 in Facebook Investment Scam

A 51-year-old salesman lost RM904,000 after being deceived by an online stock investment scam that he discovered through Facebook.

News

2024-09-06 17:38

A Very Effective Way of Analyzing Candlestick Charts

Master candlestick charts to spot trends, reversals, and make smarter trades. Visit WikiFX’s educational page for expert insights and strategies. Start today!

News

2024-09-06 17:29

Rights Protection Center

Amount resolved within one month(USD) $63,818,908

Number of People Resolved 14,947

Exposure

Pepperstone

one account cannot log in

one account cannot log in try try also cannot

2024-09-02 18:29

FX Swizcapital

SCAM COMPANY

IT DID FRAUD WITH OF 1500 DOLLAR.. STAY AWAY FROM THIS COMPANY.. NOW A DAYS IT CANNOT LOGIN, THEY DISABLE THEIR ALL MY ACCOUNTS

2024-09-07 16:33

WavFx

Unable to withdraw

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

2024-09-06 11:49

Regain Capital

Scam Alert

In the name of compliance, RegainCapital relies on activities to attract customers to open accounts and deposit money. It doesn't want to give it to you when it makes a profit, nor does it refund the principal. It doesn't matter if it doesn't want to make a profit. It swallows the customer's principal.

2024-09-01 05:54

INZO

i cant withdraw

broker demand a video conference in English and don't withdraw my money. Lies after lies. A scam!

2024-08-27 05:16

Z Forex

They removed my deposit and bonus to liquidate

This is new form of scam, i am writing that they removed my deposit and bonus to liquidate my positions, they are worst scammers

2024-08-27 12:15

APX Prime

APX PRIME bot

Withdrawal approved but not receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money. Becareful with this broker.

2024-09-03 19:33

MGS Finance

Forteclaim hijack stolen assets from fraudsters

I have deposited money via crypto method and the payment deducted from my account and it didn’t got credited even after 48 hours and the customer support is so rude they don’t even check why it is taking time my bank has issued the payment to reciever bank and still its under processing please help me scammers are looting the money and asking us to wait for 48hours and still nothing happens

2024-08-26 04:14

Winfxmarkets

Their Server is down

I was trying to withdraw my funds this morning and I notice their websit is down. can anyone help??

2024-08-27 19:03

Cboe Digital

they are only asking for deposit amount 16,53,000/

They have asked me to deposit amount and not a penny I’m able to withdraw reported to cyber cell also. please help me to get back my money at least.

2024-09-04 20:20

FCT

I recommended someone

I recommended someone to trade with FCT and now is not able to withdraw funds. They keep asking for Swift Code here and there and finally the bank print all details in letterhead and she sent. Now she is asked to bring letter from municipal for proof of residency.

2024-08-26 11:25

Regain Capital

it is said to be a violation.

I made a profit of more than 10,000 US dollars by placing an order in Lion Financial Group, but now they don’t give out the profit. They said it was illegal transactions. All my orders took more than 3 minutes. There are still orders for a few days. They said all the orders I made were illegal. It is a violation. If the order is held for several hours or several days, it is said to be a violation.

2024-09-07 00:47

crownstone

$10000 loss dramatically.

don't trust specially their RM direction. before put money check the review. drama always be their. behind your eyes.

2024-09-06 22:30

Octa

unable to withdraw ,the de verified rhe account

they deverified the accound and asked for document which i already submitted 2 days back still till now not verified and not letting me with draw too

2024-08-26 20:55

Trans X Market

Please stay away- This is fraud broker

The broker is fraud. They booked fraud trades to show loss when placed a request for withdrawal. I changed passwords of other accounts. There is money available but they are not approving the withdrawal. They are scamming people with the help of Universal FX Software.

2024-08-31 20:20

Wealth World Markets

Trading Scammer

Hi All, This is my personal advice and request to all whoever is seeing my comments/reviews here. Please never ever talk with this company's employee, they are scammer whole company is scammer. RMs will force you to deposit the money every week in the name of business.. they will increase spread like anthing.. to save your account every week more money deposit and all but later on your account will be closed I had three instrument XAU, XAG and XPD see the spread difference.

2024-09-02 16:59