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Global Forex Broker Regulatory Inquiry APP
WikiFX is a third-party service provider for clients to inquire whether a Forex broker is formal, legal and real. WikiFX provides all round service including inquiry of Forex broker's information, regulation, license, risk exposure, credit and valuation, platform verification and monitoring , complaints solving and investor rights protection, credit report download and related platform inquiry. Wow, this is awesome! You can get all you want here. Besides, WikiFX offers comprehensive evaluation of every broker with front technology and authorized data on the basis of the value of license, regulation level, software quality, risk-control ability and business strength.
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EA trading： Supported
Forex commission： Supported
FXJFQtly3940
19hour ago
EA trading： Supported
Forex commission： Supported
anmaria
23hour ago
Platform type： MT4 building,CRM building,Others,Website building
Project offer (USD)： start with 200$to 100k
FXJFQtly3940
1day ago
Channel type： 32camo@gmail.com
Commission rate (USD)： 100
FXJLUrbb3931
1day ago
Platform type： Others
Project offer (USD)： 6 free
FXMDCddh5067
1day ago
News
Securities Commission Malaysia Takes Enforcement Actions On Binance For Illegally Operating In Malaysia
News
USD/CAD drops further to hit three-week lows below 1.2450. Bears target 100-DMA at 1.2368 amid renewed downside pressure. RSI remains below the midline, allowing room for more declines. Key US, Canadian data in focus for fresh direction on the major.
News
If you do an internet search on forex broker scams, the number of results is staggering. While the forex market is slowly becoming more regulated, there are many unscrupulous brokers who should not be in business.
Unable to withdraw
A girl found me on the Internet and asked me to help manage her account because she had to take lessons. I deposited $4,000. But later I could not contact with her and my deposit was gone.
2021/7/30 9:04:46
Others
A client has complained about the very poor customer service of this broker and also claimed they do not allow transfer and steals people's money.
2021/7/30 8:55:09
Unable to withdraw
The company convinced us to invest in order to get profits. When we wanted to withdraw, it asked for many fees. There were various excuse. Please stop deposit to avoid suffering losses.
2021/7/30 8:55:05
News
Political turmoil in Malaysia as Muhyiddin clashes with King
News
DXY saw the fall following the rise, but gold prices witnessed the rebound in the wake of the meeting convened by the Federal Reserve (Fed).
News
Successful traders must know the six useful forex trading skills in the article.
News
Daily currency trading guides and market forecasts: NZD/USD, AUD/USD, USD/JPY, EUR/USD, GBP/USD, USD/CAD, GBP/JPY, EUR/JPY
News
FinCEN digital currency advisor, Michele Korver, believes cryptocurrency is a natural evolution in financial technology.
News
The broker reported a pre-tax loss of £8,720, which is down from the previous year’s £221,167 loss.
News
NEW ZEALAND DOLLAR, NZD/USD, CONSUMER CONFIDENCE, BUILDING PERMITS, COVID - TALKING POINTS
News
GBP/USD seesaws around 1.3970 amid early Asian session trading on Friday, after renewing the multi-day tops the previous day.
News
Bullish: PayPal To Extend Crypto Services To U.K As Soon As Next Month
News
Okcoin Secures Crypto Licenses in Malta and the Netherlands
News
Money has absolute liquidity, and newer traders frequently rely on this statement, having no understanding of the difference between Forex and broker liquidity.
News
Bitcoin traders are at odds about where BTC price may head after it failed to flip the $40,000 level to support.
News
Retail FX and CFDs brokerage group XTB has just reported its financial results for Q2, including a loss of PLN 23.9 million (USD $6 million) for the quarter after revenues dropped by 70% QoQ, coming in at PLN 55.2 million (USD $15 million) versus PLN 186.7 million in Q1.
News
FOREX.com announces changes to trading conditions affecting Hong Kong dollar (HKD) currency pairs.
News
The forex market is the largest and most liquid market that remains open 24 hours a day and five days a week. With a daily turnover of over $8 trillion, the forex market requires oversight from regulatory bodies across the world to keep the market functioning in a transparent manner. Regulatory supervision strengthens the trust and confidence of traders in the forex system, allowing more traders to join the forex market and facilitating trade worldwide. In this article, we will discuss how the forex market is regulated at such a large scale.
News
Trading foreign exchange (Forex) online involves a currency pair. The huge number of accessible currency pairs is split into three categories: major, minor, and exotic pairs.
News
ROM-E INVESTMENT has been accused of financial fraud recently with enormous funds involved.
News
CRUDE OIL, EIA, GASOLINE, INVENTORY, COVID – TALKING POINTS
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license
2-5 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license
1-2 years | Regulated in United States | Crypto-Licence
Within 1 year | Regulated in United States
2-5 years | Regulated in United States | MT4/5 full license | Global Business
Within 1 year | Regulated in United States
2-5 years | Regulated in Australia | Appointed Representative(AR) | MT4/5 full license
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | High potential risk | Offshore Regulatory
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Suspicious Overrun | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in Hong Kong | Type AA License | MT4/5 full license | Chinese market only | Suspicious Overrun | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Suspicious Overrun | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Hong Kong Dealing in futures contracts & Leveraged foreign exchange trading Revoked | Suspicious Overrun | High potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
10-15 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | High potential risk | Offshore Regulatory
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Suspicious Overrun | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in Hong Kong | Type AA License | MT4/5 full license | Chinese market only | Suspicious Overrun | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Suspicious Overrun | Medium potential risk | Offshore Regulatory
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Hong Kong Dealing in futures contracts & Leveraged foreign exchange trading Revoked | Suspicious Overrun | High potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
10-15 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in United Kingdom | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
5-10 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
15-20 years | Regulated in Hong Kong | Dealing in futures contracts | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk
Negative
The survey team went to London, UK, to visit the the dealer MET and found no office at its business address. It was supposed that the dealer just used that address to register its company. Please be prudent when trading with this broker.
Negative
The investigators went to London to visit the foreign exchange dealer Dinosaur as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might simply register the company at this address and there is no real business place. Please choose the dealer carefully.
Good
The survey team went to Jakarta, Indonesia, to visit the the dealer Kresna Futures and found its office at the regulatory address. However, the team was unable to enter the broker's office so that the office scale and operation condition of which remained unknown. Please be prudent when trading with this broker.
$1,448,742
$28,335,971
31 day/case
11355
FXTM
Amount： $70(AUD)
FXTRADING.com
Amount： $40,703(AUD)
Plus Market Ltd
Amount： $5,920(AUD)
MultiBank Group
Amount： $59,165(AUD)
Exness
Amount： $333(AUD)
$636,859M
302691
573
VPS opened before user FX***1 19minute
VPS opened before user 起** 19minute
VPS opened before user 声情*茂 19minute
VPS opened before user 叢** 3hour
VPS opened before user 大** 2hour
VPS opened before user FX***2 3hour
VPS opened before user 天** 3hour
VPS opened before user FX***6 19minute
VPS opened before user FX***5 2hour
VPS opened before user FX***2 3hour
VPS opened before user 2hour
VPS opened before user 名字***o 3hour
VPS opened before user A** 2hour
VPS opened before user FX***9 3hour
VPS opened before user FX***3 2hour
VPS opened before user FX***5 1hour
VPS opened before user 2hour
VPS opened before user 木火*明 2hour
VPS opened before user 任** 19minute
VPS opened before user 黑马**0 2hour
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