SECP Refers Broker to FIA Over Rs 446.6m Ponzi Scheme
Pakistan's SECP has referred M/s Blink Capital Management to the FIA after finding the licensed PMEX futures broker allegedly operated a Ponzi scheme, with 35 complainants claiming Rs446.6 million tied to promises of fixed returns up to 48% per annum.
iFX Brokers Review: Is Your Deposit Safe?
iFX Brokers holds an FSCA license in South Africa and offers MT4/MT5 trading with a $10 minimum deposit, but a BAPPEBTI blacklist entry and a reported withdrawal complaint raise questions traders should examine before depositing.
Why Are African Currency Spreads So Wide?
African currency pairs often have spreads many times wider than major pairs due to lower liquidity, higher volatility, and greater economic uncertainty. This article explains the mechanics with a clear hypothetical cost comparison and debunks common myths.
How Public Holidays and Market Hours Shape Forex Liquidity
This article explains how local public holidays and global market hours determine liquidity in the forex market. Beginners learn why spreads widen when major financial centres are closed, how to interpret the change with a step‑by‑step hypothetical example, and what common misunderstandings cost them money. The core message: holidays and session times shape the cost of trading, not price direction.
STONE WALL CAPITAL Review: What Traders Should Know Before Depositing
STONE WALL CAPITAL faces an active SCM Malaysia investor warning flagging it as a possible clone, an unverified FSCA license, and user complaints involving blocked withdrawals and poor trade execution. This article examines the regulatory and operational risks traders should evaluate before depositing.
Octa Review: What Traders Should Know Before Depositing
Octa operates under a CySEC license but has drawn formal regulatory warnings from Indonesia's BAPPEBTI and Malaysia's SCM. User complaints collected by WikiFX show a persistent pattern of withdrawal failures and account blocks across multiple countries. The platform carries a WikiFX score of 1.62 out of 10.
Rupee Steady at 95.2 as RBI Steps In to Cap Oil Risk
The Indian rupee held steady near 95.2 per dollar on August 10, 2026, supported by RBI intervention and fading expectations of a September Fed rate hike after a surprise drop in US employment. Brent crude remained well below its recent $100 high, easing pressure on the oil-importing economy.
Malaysia Fights Back Against Crypto Mining Power Theft Causing Millions in Losses
A recent police crackdown in Malaysia has exposed a growing regional problem: illegal cryptocurrency mining operations that steal electricity while generating substantial profits for organised crime networks.
EU Tightens Pressure on Southeast Asia's Online Scam Networks with Fresh Sanctions
The European Union has stepped up its fight against transnational online scam syndicates by imposing a new round of sanctions on individuals and organisations accused of operating large-scale fraud networks across Southeast Asia.
WeTrade Broker: Regulated but Is It Really Safe for Traders?
This comprehensive WeTrade review provides an in-depth look at the regulatory standing, WikiScore rating, field survey findings, and user feedback for the WeTrade broker based on data available on WikiFX.
ASIC Crackdown Hits 5-Year High: 150 Rogue Operators Banned
ASIC delivered 150 administrative enforcement outcomes in the 2025-26 financial year, a 42% increase and a five-year high, including 87 financial services removals, 27 credit bans, and 36 director disqualifications, with permanent bans dominating at 61% of financial services and 89% of credit outcomes.
FINOWIZ Review: FCA Warning and Withdrawal Complaints Keep Coming
FINOWIZ carries an active FCA warning and a WikiFX score of 1.77. User complaints consistently report withdrawal blocks, with traders from India unable to access their funds for months.
ONE ROYAL Faces SCM Malaysia Warning , What Traders Should Verify Before Funding an Account
ONE ROYAL holds ASIC and CySEC licences but faces an SCM Malaysia Investor Alert for unlicensed capital market activities. Multiple WikiFX user complaints point to withdrawal disputes, profit confiscation, and trade execution failures , a pattern reflected in the platform's 6.36 score.
PEMAXX GLOBAL Review 2026: Complaints, Withdrawals, and Risk Signals
PEMAXX GLOBAL operates as an unregulated broker with a concerningly low WikiFX score of 2.07. Indian traders should exercise extreme caution due to severe user complaints regarding blocked withdrawals and disabled account access.
Saxo Bank Review 2026: Regulation, High Fees, and Clone Risks
Saxo Bank is a heavily regulated broker with top-tier licenses, but Indian traders must watch out for high trading costs and active clone scams. Official records show strong safety frameworks, though user complaints highlight occasional withdrawal friction and a steep learning curve.
BYBIT Review: Unregulated Broker Warning After Withdrawal Complaints and Forex Profit Disputes
BYBIT carries a critical risk signal: our investigation found no financial regulatory record for this broker, while users report frozen funds, rejected withdrawals, profit deductions, and blocked account access. Traders should treat this as a high-risk environment before sending any money.
FINEX Review: Regulated Broker, But One Trader’s Margin Call Complaint Raises Alarm
FINEX carries active Indonesian regulatory records, but a 2026 user complaint alleges the broker opened trades without the client’s action, triggering a margin call. That allegation, combined with reported deposit and withdrawal problems, demands caution before funding any Forex account.
Review 2026: octa Regulation Warnings, Withdrawal Complaints, and Platform Risks
octa shows a mixed but high-risk profile: WikiFX lists a low score of 1.62, CySEC regulation for Octa Markets Cyprus Ltd, and multiple regulator disclosure warnings in Indonesia and Malaysia. The strongest practical concern is the repeated pattern of withdrawal delays, blocked accounts, KYC disputes, and profit cancellations reported in user cases.
Who Really Moves the Forex Market? The Invisible Players
An overview of the forex market's multi-tier structure, from central banks and interbank dealers to hedge funds, corporations, and retail traders. A hypothetical order shows how retail trades are routed, and common misunderstandings are addressed.
Moneycorp Review: Is This Broker’s License Really Telling the Truth?
This Moneycorp review examines the broker's regulatory framework, licensing status, WikiScore rating, and user feedback.
Latest News
iFX Brokers Review: Is Your Deposit Safe?
WikiFXONE ROYAL Faces SCM Malaysia Warning , What Traders Should Verify Before Funding an Account
WikiFXASIC Crackdown Hits 5-Year High: 150 Rogue Operators Banned
WikiFXMoneycorp Review: Is This Broker’s License Really Telling the Truth?
WikiFXBYBIT Review: Unregulated Broker Warning After Withdrawal Complaints and Forex Profit Disputes
WikiFXSECP Refers Blink Capital to FIA Over Rs446.6m Alleged Fraud
WikiFXHow to Start a Forex Broker in 2026: Build the Operating Model Before You Buy the Platform
WikiFXEMAR MARKETS Review 2026: Severe Withdrawal Complaints and Risk Signals
WikiFXTrader's Way Review: Trades Vanished Overnight , And There's No Regulator to Call
WikiFXLockwood Review: AMF-Blacklisted Broker with Users Reporting Blocked Withdrawals
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