Capital.com Review: Is This Broker Safe or a Scam?
Capital.com is a well-known brokerage established in 2017 with a significant global presence. Headquartered in the Bahamas, the broker has expanded its influence across regions such as the UAE, Australia, and parts of Europe, achieving an "AA" Influence Rank. On the surface, Capital.com presents a robust regulatory framework and a high WikiFX Score of 7.84.
Salma Markets Companies Review: Regulation & Genuine User Feedback
Salma Markets Companies has a professionally designed website that can easily impress potential clients. However, traders should carefully evaluate the available trading instruments, deposit and withdrawal options, and other important details before investing. It is essential to also consider Salma Markets’ regulation, as regulatory oversight is a key factor in assessing the broker’s reliability and credibility. Before making any investment decisions, read Salma Markets Companies’ article thoroughly.
SDstar FX Exposed: Withdrawal Delays and Questionable Deposit Demands
Have you been witnessing long fund withdrawal delays by SDstar FX, a Comoros-based forex broker? Does the broker disallow you from withdrawing either principal or profit? Are you made to deposit every time you demand a withdrawal? Does the SDstar FX customer support team fail to address your queries? This has reportedly become the case of many traders here. In this SDstar FX review article, we have highlighted these complaints. Read on!
EZINVEST Exposure: When a "Personal Advisor" Becomes Your Portfolio’s Worst Enemy
Despite holding a license from the Cyprus Securities and Exchange Commission (CySEC), the broker EZINVEST has become the subject of an alarming 32 formal complaints received by WikiFX in just the last three months. Our editorial team has analyzed a disturbed pattern of behavior involving unauthorized trading, high-pressure demands for deposits, and a near-total blockade on withdrawals. This report dissects how a purportedly regulated entity is exhibiting behavior patterns typically associated with high-risk unregulated platforms.
Is WisunoFX Trustworthy? A Complete 2025 Review for Traders
Picking a reliable forex broker is the most important decision any trader will make. It's like choosing the foundation for your house - everything else depends on it. With so many brokers out there, WisunoFX often catches traders' attention, making them wonder: "Is WisunoFX trustworthy?" and "Is WisunoFX reliable?" To answer these questions properly, you need more than just a quick look at its website - you need a complete, fact-based review. This detailed 2025 review will provide you with the clarity you need. We'll take an honest look at WisunoFX by examining the key factors that make a broker reliable. We'll verify its licenses and regulations, examine its actual trading conditions, compare its various account types, assess its platform performance, and review what other traders are saying. Our goal is to give you all the information you need to make a smart decision.
FINRA Imposes $150,000 Fine on Kingswood Capital Partners Over Supervisory Failures
The Financial Industry Regulatory Authority (FINRA) has imposed a $150,000 fine on Kingswood Capital Partners, LLC, after finding supervisory and compliance failures related to the sale of illiquid alternative investments to senior clients.
Change Review: The Broker Faces Massive Complaints on KYC Goof-ups and Fund Blocks
Investors have called out Change, a China-based forex broker, for allegedly carrying out illegitimate forex trading activities. These include the poor handling of the Know Your Customer (KYC) process, fund blocks, and inappropriate customer support service. Traders have openly criticized the broker for these alleged wrongdoings. In this Change review article, we have highlighted trader comments. Take a look!
Is CICC Broker Safe? CICC Regulation Check & In-Depth Review
Before investing, every trader should verify whether a broker is safe and trustworthy, as regulatory oversight is a crucial factor when committing capital. This article reviews the key aspects of broker CICC and examines CICC regulation to help readers gain a clearer understanding of the broker and make well-informed investment decisions.
LQH Markets Broker and Regulation Review
LQH Markets is unregulated, with claims of offshore licenses in Comoros and St. Lucia that do not provide valid forex regulatory oversight.
OneRoyal Review 2025: Is This Broker Legit or a Scam?
OneRoyal is an Australian-based brokerage established in 2012 that offers trading services across global markets. With over a decade of operation, the broker has established a significant presence, holding licenses from top-tier regulators like ASIC and CySEC. However, despite its strong regulatory framework, recent user feedback paints a conflicting picture involving withdrawal struggles and severe slippage.
WikiFX Investigation: SBC Group Review Reveals High Risks and Unverified Licenses
A comprehensive review of SBC Group reveals a disastrous WikiFX score (0.99/10) and "Unverified" licenses, placing investor funds in the danger zone. Read the full investigation.
MultiBank Group Review 2025: Regulatory Analysis and Withdrawal Complaints
MultiBank Group, established in 2012, presents itself as a global financial derivatives broker with headquarters in Cyprus. While the broker boasts a significant influence index and holds licenses from top-tier regulators like ASIC and BaFin, its current market reputation is heavily impacted by a surge in client complaints and regulatory warnings.
CONSOB Blackout: New Wave of Unauthorized Investment Scams Hidden Behind .it Domains
CONSOB has blocked 11 new abusive financial websites, identifying a dangerous trend of unregulated schemes using .it domains to fool investors. See the full blacklist and learn how to protect your funds.
OANDA Japan Enforces Multi-Factor Authentication for Withdrawals
OANDA Japan now requires Google Authenticator codes for withdrawals and account changes to combat phishing and strengthen client security.
From AirAsia to Blockchain: Capital A and Standard Chartered’s Stablecoin Play
Capital A and Standard Chartered Malaysia have signed a letter of intent to jointly explore the development of a ringgit-backed stablecoin.
Why Smart People Still Get Scammed | The Danger of Hope and Greed
Many people believe that only the careless or uneducated fall for financial scams. This belief is wrong!
Libertex Investigation: When "Expert Advice" Leads to Total Ruin
Despite holding a reputable regulatory license, the broker Libertex has become the subject of intense scrutiny, accumulating 43 user complaints within just three months. Our investigation into trader feedback reveals a disturbing pattern: aggressive "account managers" who allegedly guide clients toward financial devastation, coupled with a withdrawal system that traps funds indefinitely. Is this a safe trading environment, or a "wolf in sheep's clothing"?
Interactive Brokers to Let Users Fund Accounts with Stablecoins
Interactive Brokers will soon allow retail investors to fund brokerage accounts with stablecoins, offering faster, on-chain transfers for U.S. clients.
Inside the Elite Committee: Talk with Ayu Nur Permana
WikiFX has launched the “Inside the Elite” Interview Series, featuring outstanding members of the newly formed Elite Committee. During the committee’s first offline gathering in Dubai, we conducted exclusive interviews and gained deeper insights into regional market dynamics and industry developments. Through this series, WikiFX aims to highlight the voices of professionals who are shaping the future of forex trading — from education and compliance to risk control, technology, and trader empowerment.
IQ Option Review: Regulated Global Broker or Withdrawal Trap?
IQ Option is a widely recognized name in the online trading industry, established in 2014 with headquarters in Antigua and Barbuda. Known for its massive marketing presence and proprietary trading app, the broker holds a WikiFX Score of 5.47/10.
Latest News
Libertex Investigation: When "Expert Advice" Leads to Total Ruin
WikiFXEZINVEST Exposure: When a "Personal Advisor" Becomes Your Portfolio’s Worst Enemy
WikiFXDeriv Review: Is This Popular Broker Legit or Risky?
WikiFXIs CICC Broker Safe? CICC Regulation Check & In-Depth Review
WikiFXA Collapse In Germany's Chemical Sector Is A Bad Omen
WikiFXChange Review: The Broker Faces Massive Complaints on KYC Goof-ups and Fund Blocks
WikiFXFINRA Imposes $150,000 Fine on Kingswood Capital Partners Over Supervisory Failures
WikiFXWhy Smart People Still Get Scammed | The Danger of Hope and Greed
WikiFXInside the Elite Committee: Talk with Ayu Nur Permana
WikiFXLQH Markets Broker and Regulation Review
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