WikiFX APP - Global Forex Broker Regulatory Inquiry APP

Global Forex Broker Regulatory Inquiry APP!

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History

History

STAY AWAY, FCA Warned Capital Group Bank on 31 March

Abstract：On 31 March, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Group Bank. FCA has advised all investors and traders to avoid this broker.

2023-04-01 04:22

1/3

BE ALERT FCA released list of "fraudulent brokers"

：FCA has released the list of fraud brokers present in the forex market, which are not trustworthy. This list contains SCALP FX TRADES, Equity Fxte, AnAnalytica Trading, mega-capitals.ltd, Assetxchange-investment, Edge Teams Power, PRO EDGE POWERS VIEW, Goliath Cypto Bank / Emcro Worldwide Payments.

2023-04-01 04:19

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"This broker stolen money by attractive offers "- User complaint against Tradefills

：Three days Ago On 27 March,2023. User of Broker called Tradefills from India got scammed by this Broker. He registered a complaint on our Website Wikifx against Tradefills.

Latest

Forex Education in SA

Fortunately, there are various resources available in South Africa for traders looking to learn more about forex trading.

News

2023-04-02 08:30

Unable to withdraw

Unable to withdraw all the time se said its last deposit but he cant

send now i los my everything for this orgnization pliz someone help me i want my this withdrwal

Wajahat.qd

2023-04-01 23:58

Synthetic Indices

In this article, we will explore what synthetic indices are, how they work, and their role in the forex market.

News

2023-04-02 08:00

Pakistan posts highest-ever annual inflation; stampedes for food kill 16

By Asif Shahzad ISLAMABAD (Reuters) – Consumer price inflation in Pakistan jumped to a record 35.37% in March from a year earlier, the statistics bureau said on Saturday, as at least 16 people were killed in stampedes for food aid.

Industry

2023-04-02 01:30

South Korea March exports drop but not by as much as expected

SEOUL (Reuters) – South Koreas exports fell in March year-on-year for the sixth month in a row, hit by a cooling global economy and a persistent slump in the semiconductor sector, but exports did not fall by as much as expected, data showed on Saturday.

Industry

2023-04-01 16:45

US bank deposit outflows decelerated in second week after SVB collapse

(Reuters) – Deposits at all U.S. commercial banks fell in the week ended March 22 to their lowest since August, but at a slower rate than the week before, and stabilized at small lenders seen as more vulnerable to outflows after the failure of Silicon Valley

Industry

2023-04-01 15:46

Rights Protection Center

Amount resolved within one month(USD) $51,154,586

Number of People Resolved 13,441

Exposure

IQ Option

already deducted but not credited

fyi, iq option is a scam

2023-03-23 04:19

EIE Trading Market

Не могу вывести деньги

I applied to the broker to withdraw my money, there was no answer.

2023-03-24 23:41

Roboforex

Buy Limit

Buy limit was not activated even though clearly it was hit- same for take profit. But when it comes to targeting stop losses, I don't even want to talk about it.

2023-03-27 15:36

TradeFills

They are high level scammers they cheated me with

Their promotion offer I deposit 300$ and give 489$ usd withdrawal request with profit but they blocked my account without processing my withdrawal request, they blocked me from Facebook, they have no contact with them. They have blocked all communication with them. They should be punished

2023-03-27 21:08

WELTRADE

scam broker

they rejected the withdrawal

2023-03-30 18:09

WELTRADE

WITDRAW CANCEL AND LOST FUND

Withdraw canceled with this broker Dont use this Broker They are SCAMMER

2023-03-30 13:36

TP Global FX

NOT GIVING WITHDRAWAL

Dear all be alert... TP GLOBAL FX is not giving withdrawal requested on 5th march 2023 to till date request is pending. On email said they are not in the situation to aproove withdrawal.

2023-03-30 09:01

Cowtrading Wealth Ltd

fraud

I have always wanted to recover my money, this company doesn’t have certified brokers, unauthorized, no money management no risk management, They assign me outsource broker without my acknowledgment after a Chinese girl i met on Instagram lured me to invest $25k with this firm. It’s a big butchering scam stay away

2023-03-25 19:31

Dollars Markets

i am unable to withdraw its dont 2 month scamer

clearly dont open acc and dont depsoit

2023-03-29 01:18

FXTM

all the time se said its last deposit but he cant

send now i los my everything for this orgnization pliz someone help me i want my this withdrwal

2023-04-01 23:58

V7Markets

I lost my 5000$ in V7 Markets

My name is Sunil I am invested 5000$ to V7 Markets and he will give me some fake trades. and I lost my  5000$ . I am attached my account details below . please any one don't invest this company .

2023-03-27 19:13

Absolute Markets

fraud

The Absolute Markets never voluntarily returns your money to you; instead, they only make an effort to convince you to deposit a more money of it in order to get your money back in full, but they also hold that money hostage and still reject withdrawal. Be warned they are the same scam firm as Novatechfx and Fx markets gold

2023-03-22 19:20

TradeFills

very bad

Very bad company,run with money even usd100

2023-03-26 12:13

Digibits

I lost 35000 usd in a month

This company doesn’t have certified brokers , they don’t use stop loss take profit no analyst, no license even , they are big fraud scammers ,

2023-03-23 19:13

EIE Trading Market

scammers

I made a request to the broker Huifen Xiao to withdraw money, but there was no answer for two days. On the third day, the broker's assistant writes to me that the analysts reported a good trend today. Here is the result.

2023-03-24 23:41

Tradingweb

This broker is a scammer, must be stopped

At first they contacted me in LinkedIn and then in WhatsApp this broker is a scammer, they blocked my withdrawal, saying my account is suspicious of money laundering, and if I don’t deposit double of assets blocked, they will liquidate my funds and report my account for money laundering, they has created this platform for scamming people, as you see in real time price of XAUUSD in legal platform and in their platform, they are a fraudulent and are laundering money, how can be stopped this platform you can’t withdraw from their platform, they let you withdraw only some little amount but when you try a bigger amount they froze your account, and they change addresses every time you deposit there also they have changed their website several times last time in https://tradingpointuk.com

2023-03-31 05:03