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EXPOSED: 10 Scam FX Brokers : You Must Avoid in 2025!

WikiFX | 2025-06-30 18:33

Abstract:Beware, Investors and traders! If you’re planning to invest your money in the forex market, make sure you don’t end up investing with these scam brokers. This is the warning list issued by International Organization of Securities Commissions (IOSCO)

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Beware, Investors and traders! If you‘re planning to invest your money in the forex market, make sure you don’t end up investing with these scam brokers. This is the warning list issued by International Organization of Securities Commissions (IOSCO)

1. Swift Remita

2. Sanon Capital

3. XTB Online

4. ARGOFINANCE

5. Global Profits / globalprofits.live

6. Finances-Premium.com

7. Trading PRO / TradingPRO

8. Trading Option/tradingoption.org

9. Signals Land

10. Ndax markets yield

Authority said, Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

5 Ways to Stay Safe in the Forex Market

1. Trade Only with Regulated Brokers

2. Avoid “Too Good to Be True” Offers

3. Stay Informed & Educated

4. Verify Before You Invest

5. Avoid Unknown Apps and Links

About IOSCO

IOSCO is the international body that brings together the world's securities regulators and is recognized as the global standard setter for financial markets regulation. We develop, implement and promote adherence to internationally recognized standards for financial markets regulation and work closely with other international organizations on the global regulatory reform agenda.

Stay Informed

If you're interested in reading more informative articles about forex brokers. We recommend you to download WikiFX App. Stay updated with the latest developments in the forex market—including Scam brokers list, Regulatory warnings, Broker News and in-depth Broker Reviews .You can access all this valuable information directly through the WikiFX App or by visiting the News section on the WikiFX website.

Scam AlertInvestment ScamFraud AlertForex BrokerForex newsforex market

Related broker

Not Regulated
BazaarFx
Company name:BazaarFX Limited
Score
2.13
Website:https://bazaarfx.com
2-5 years | Questionable Regulatory License | Self-developed | Suspicious Operational Region
Score
2.13

Read more

Perry Warjiyo Resigns: Why the Rupiah Moved Above Rp18,000 per US Dollar

Perry Warjiyo resigned as Bank Indonesia governor, Destry Damayanti became acting governor, and the rupiah traded above Rp18,000. Here is what forex traders should monitor next.

Original 2026-07-28 17:03

Is TradingPRO Safe? FCA Warning, Indonesia Blocklist Evidence, and 7 Checks Before You Deposit

This Trading Pro broker review checks the FCA warning, Indonesia blocklist evidence, licence claims, and what South Asian users should verify before depositing.

Original 2026-07-24 18:49

MT4 White Label Cost in 2026: What Brokers Must Budget Beyond the Platform Fee

The visible fee in an MT4 white label proposal is rarely the real cost of operating it. For an existing broker, the decision is not simply whether an MT4 white label platform is “cheap” or “expensive.” The real question is whether the commercial model remains viable after integration, support, data, client migration, compliance, and exit costs are included. That is why an MT4 white label cost review should be built as a 24- to 36-month operating case. It should compare three credible choices: 1. Keep the present MT4 setup and improve its weakest controls. 2. Replace the MT4 white label provider but retain the client proposition. 3. Migrate selected clients or products to another platform while running MT4 in parallel. This guide explains how to build that case without relying on headline prices or generic vendor claims.

Industry 2026-07-23 21:38

The Rise of Deepfake Investment Scams: ASIC Shares Key Warning Signs

Artificial Intelligence (AI) has grown remarkably recently. However, it has also amplified the scope for financial fraud. One such is the rapid use of deepfake technology involving AI-generated videos, images and audio clips imitating real people. Fraudsters are leveraging these technologies to impersonate financial advisers, celebrities, business leaders and government officials to lure victims into fake investment schemes. Understanding the emerging implications, the Australian Securities and Investments Commission (ASIC) has cautioned investors of investment avenues promoted through convincing AI-generated content. Seemingly authentic, deepfakes are designed to manipulate trust and make people transfer funds before authenticating the investment’s legitimacy.

Original 2026-07-23 21:25

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