IUX Review 2025: Regulatory Status and Withdrawal Complaints
IUX (also known as IUX Markets) is a forex and CFD broker established in 2019 with its headquarters in Mauritius. The broker has gained visibility in regions such as the UAE, Australia, Brazil, and parts of Europe, achieving a WikiFX Score of 6.08. While the broker holds licenses from reputable authorities like ASIC and FSCA, recent data indicates a significant volume of user complaints regarding fund security and operational issues.
Trive Review 2025: Is This Broker Safe or a Scam Warning?
Trive (formerly known or associated with Trive International Ltd) is a Virgin Islands-based brokerage established in 2013. With over a decade of history, the broker markets itself as a multi-asset trading provider offering global access to financial markets. The platform holds a corporate score of 7.91, suggesting a relatively established market presence.
SixTrading Review 2024: Is This Unregulated Broker Safe?
SixTrading is a forex and CFD broker established in 2021 and headquartered in China. The company positions itself as a digital-first trading provider offering multiple account tiers to suit different investment levels. However, despite its modern branding, the broker holds a WikiFX score of 1.53/10, a rating that typically indicates significant risk due to a lack of verified regulatory oversight.
XXLMARKETS Review: Regulatory Status and Trading Conditions
XXLMARKETS is a forex broker established in 2021 with headquarters located in the United Kingdom. Ideally serving the UK market, the broker offers digital account opening and supports English customer service. Despite these features, XXLMARKETS holds a low WikiFX score of 1.45, primarily due to significant concerns regarding its regulatory standing. This review analyzes the broker's safety, account offerings, and fee structures based on available data.
FXORO Under the Microscope: Revoked Licenses and The "Advisory" Trap
While FXORO maintains a presence in the global market with a seemingly respectable WikiFX score, a deeper investigation reveals a widening gap between its regulatory faade and the actual experiences of its clients. With an FCA license listed as "Revoked" and a surge of complaints alleging unauthorized trading advice and withdrawal blockages, African traders must exercise extreme caution. This report dissects the specific mechanisms—from bonus traps to aggressive account management—that have left investors worldwide fighting to recover their capital.
Interactive Brokers Review 2024: Is Is This AAA-Rated Broker Safe?
Interactive Brokers (also known as 盈透证券) is a prominent brokerage with significant global influence, holding an AAA Influence Rank and a WikiFX score of 8.29. Established in 2002 and headquartered in Hong Kong, the broker serves clients across major markets including Australia, the US, China, and the UK.
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.
Xi Blasts "Reckless" Projects Exaggerating Growth After China Reveals Dismal Macro Data For November
China‘s economic momentum slowed broadly in November, with a marked weakening in consumer spending,
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