DFSA Warns on Souq Capital Fake Regulation Claims
The DFSA issues a warning against unlicensed CFD broker Souq Capital, falsely claiming DFSA authorization. Investors urged to stay cautious.
News
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
LOYAL PRIMUS Review: The "Profit Kill Switch" and Regulatory Red Flags
LOYAL PRIMUS presents itself as a modern, accessible broker rooted in South Africa, but a growing volume of user feedback tells a different story. Our investigation uncovers a disturbing pattern where profitable trading accounts are abruptly disabled upon withdrawal requests, raising serious questions: Is LOYAL PRIMUS safe for your capital?
Exposure
MONAXA Exposed: Why Highly Profitable Traders Are Losing Everything to the 'Abuse' Clause
WikiFX has detected a disturbing pattern of profit confiscation involving the broker MONAXA, particularly affecting traders in Malaysia and Vietnam. While the broker promotes "instant entries" and digital ease, our investigation reveals a high-risk environment where significant profits are systematically deducted under vague clauses, and regulatory bodies act as mere spectators to an offshore vacuum.
Exposure
GMO-Z.com Broker Review 2025: Is GMO-Z.com Legit or a Scam?
Is GMO-Z.com a legit forex broker or a potential scam? Is it easy to log in to GMO-Z.com? This article reviews GMO-Z.com’s regulations, trading conditions, complaints, and safety in 2025.
Exposure
ALPEX TRADING: The "Money Printer" Trap? Unmasking a Web of Withdrawal Blocks and Silent Support
Can a broker turn your trading profits into a digital mirage? With a WikiFX score of just 1.33/10, ALPEX TRADING has triggered a red alert in our risk monitoring system. In recent months, we have received a surge of over 15 complaints involving inability to withdraw funds, alleged "copy trade" entrapment, and phantom customer service. While the broker markets itself with promises of easy bonuses and advanced tools, the reality reported by traders suggests a far more precarious environment.
Exposure
Identity Crisis: How a 'Kraken' Entity is Entrapping Global Traders in a 'Task' and 'Tax' Cycle
In the complex world of online trading, name recognition is often confused with security. Our latest investigation into the broker listed as "Kraken" (founded 2018, USA) on WikiFX reveals a disturbing pattern of complaints that starkly contrasts with legitimate institutional standards. With a WikiFX score of just 1.57 and 16 severe complaints logged in the last three months alone, this entity appears to be operating a sophisticated web of "task-based" investment schemes and "advanced fee" traps. While the entity holds a high influence rating in regions like the UAE and Argentina, our analysis suggests this popularity may be driven by aggressive—and potentially predatory—marketing tactics rather than trading excellence.
Exposure
The "Broker Group" Abyss: How OmegaPro Trapped Thousands in a Digital Dead End
OmegaPro promised financial freedom through high-yield trading, but for thousands of investors across Latin America and beyond, the dream has dissolved into a nightmare of "hacks," forced platform migrations, and indefinite frozen funds.
Exposure
【WikiEXPO Global Expert Interviews】Amira Soliman: Shaping the Future of Digital Finance
As WikiEXPO Dubai concludes successfully, we had the pleasure of interviewing Amira Soliman, the CEO and Founder of Time Guardian | Athar. She is a dynamic senior executive with over 25 years of extensive experience in Consumer Banking, including Payments, Cards, Consumer Lending, Bancassurance, and Investment. Amira brings a unique blend of expertise across various functions, having held pivotal roles in Credit Risk Management, Process Digitalization, CRM Optimization, and Portfolio Management at prestigious global financial institutions such as Citibank, Credit Agricole, First Gulf Bank, and First Abu Dhabi Bank, across diverse regional markets in the Middle East and Africa.
News
Pocket Option Review 2025: Safety Score, App Features, and Scam Warnings
Pocket Option is a trading platform headquartered in Costa Rica, established in 2018. While the broker has established a significant market presence with high influence in regions such as the UAE, Australia, Austria, and Argentina, its regulatory status raises serious concerns.
Exposure
OLYMPTRADE Review 2025: Safety, Regulatory Warnings, and User Complaints
In the competitive landscape of online trading, OLYMPTRADE has established itself as a well-known name, having been in operation since 2018. The broker, headquartered in Vanuatu, utilizes a proprietary trading platform and has garnered a significant search volume. However, popularity does not always equate to safety.
Exposure
Saxo Bank Review 2025: Regulatory Status and Safety Score
Saxo Bank, established in 2001, is a prominent financial services provider with a significant global footprint. With a high WikiFX Score of 8.02 and an Influence Rank of AA, the broker is one of the more established players in the market. The company operates with a heavy focus on multiple jurisdictions, offering support in over 38 languages.
Exposure
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.
Exposure
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.
Exposure
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.
Exposure
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.
Exposure
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.
Exposure
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.
Exposure
Capital.com Review: Is This Broker Safe or a Scam?
Capital.com is a well-known brokerage established in 2017 with a significant global presence. Headquartered in the Bahamas, the broker has expanded its influence across regions such as the UAE, Australia, and parts of Europe, achieving an "AA" Influence Rank. On the surface, Capital.com presents a robust regulatory framework and a high WikiFX Score of 7.84.
Exposure
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.
Exposure
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!
Exposure
Latest News
The "Broker Group" Abyss: How OmegaPro Trapped Thousands in a Digital Dead End
WikiFXFXORO Under the Microscope: Revoked Licenses and The "Advisory" Trap
WikiFXXXLMARKETS Review: Regulatory Status and Trading Conditions
WikiFXIUX Review 2025: Regulatory Status and Withdrawal Complaints
WikiFXSaxo Bank Review 2025: Regulatory Status and Safety Score
WikiFXAmariFX Review: Traders Annoyed by Slippage, Login & Withdrawal Issues
WikiFXLibertex Investigation: When "Expert Advice" Leads to Total Ruin
WikiFXEZINVEST Exposure: When a "Personal Advisor" Becomes Your Portfolio’s Worst Enemy
WikiFXDeriv Review: Is This Popular Broker Legit or Risky?
WikiFXIs CICC Broker Safe? CICC Regulation Check & In-Depth Review
WikiFX