Forex Market Currency News-Forex Original News-WikiFX

Latest Original Industry Brokers Forex Encyclopedia Broker Encyclopedia

FXORO Review: Investigating Withdrawal Denial and Fund Scam Allegations

FXORO, a Seychelles-based forex broker, has been receiving quite a few negative reviews from traders. Looking at the overall complaints, traders are not happy with the way the broker handles withdrawal issues. Even more concerning is the loss due to its alleged advice of not using risk management tools. Some traders even alleged to have been taken advantage of by the broker’s officials. In this FXORO review article, we have collected a list of complaints against the broker. Keep reading to know about them.

Exposure29m

EPFX Exposure: Examining Complaints Concerning Withdrawal Denials & Account Blocks

Lured into trading on the EPFX platform with an attractive bonus that did not come to your account? Was your profile disabled by the broker upon raising a technical query concerning a profit withdrawal request? Did the South Africa-based forex broker deny you access to withdraw your hard-earned capital from the platform? Have you faced account closure by the EPFX broker without any reason? These alleged scams have become the centre of discussion on broker review platforms. We have shared these complaints in this EPFX review article. Keep reading!

Exposure1h

Arena Capitals Complete Review: Finding High Risks and Major Warning Signs

Is Arena Capitals a safe and trustworthy broker? The evidence gives us a clear answer: no. Our research into Arena Capitals shows a high-risk business that doesn't have the basic protections needed to keep investor capital safe. The main reason for this conclusion is that no respected financial authority regulates them at all. This main problem gets worse when you add extremely low trust scores on checking websites, official warnings telling traders to stay away, and a troubling pattern of user complaints, especially about not being able to withdraw funds. Based on our study of public information, we strongly recommend against opening an account or investing in Arena Capitals. This Arena Capitals review will explain the evidence behind this warning, helping you make a smart and safe choice.

News2h

Monaxa Scam Exposed: Withdrawal Delays and Fraud

Monaxa scam exposed: denied payouts, downtime, profit manipulation, weak offshore license. Protect your money—read full broker review now!

Exposure3h

ProMarkets Review: Total Forex Scam Alert

ProMarkets, an unregulated St. Vincent broker, faces WikiFX warnings, frozen withdrawals, and fake profits. Avoid deposits—check reviews and protect your funds.

Exposure3h

Understanding UPFOREX Money Transfers: Important Facts You Need to Know

When you look up information about UPFOREX Deposit and UPFOREX Withdrawal, you want clear answers about how to move your capital. You need to know the ways to do it, the costs, and how long it takes. We will give you those details, but first, we must talk about something more important: keeping your capital safe. How a transaction works doesn't matter if the investments made aren't protected. The most important thing that keeps your capital safe is whether a broker follows government rules. Our detailed study of public government records shows that UPFOREX works without proper approval from any trusted financial authority. This fact completely changes what any deposit or withdrawal means. It turns a simple bank transaction into a very risky gamble. Our research, checked against independent verification websites, gives this broker a very low trust score. This shows major warning signs that all potential and current users must think about before doing any transaction. This article give

News3h

Understanding FX SmartBull Withdrawal & Deposit: Essential Information Before You Start Trading

When you look up information about FX SmartBull Deposit and FX SmartBull Withdrawal, you're asking an important question about getting to your money. This isn't just about learning the steps - it's about keeping your money safe. How easy it is to put money in and take money out of a trading account shows how trustworthy a broker is. But the payment methods are just one piece of the puzzle. What's more important is understanding how safe, honest, and properly licensed the company handling your money is.

News3h

TradingMoon Review: Offshore Regulated Fraud Risk Exposed

TradingMoon, an offshore Seychelles broker (FSA SD042), faces high fraud risk Read our exposure on fraud alerts—protect funds now!

Exposure3h

Jane Street Under Fire: From India’s Market Ban to a $40 Billion Crypto Conspiracy

Jane Street Capital is under growing scrutiny on two continents as lawsuits and regulatory action question whether its high speed trading strategies crossed legal lines in crypto and derivatives markets.

News3h

UPFOREX Review 2026: Is UPFOREX Safe or Scam? A Look at User Reviews and Warning Signs

When looking for a forex broker, you'll find hundreds of companies, each promising great trading platforms and profitable conditions. UPFOREX is one of these companies. The most important question every trader needs to ask before investing is: Is UPFOREX Safe or Scam? This review gives you a clear answer based on real facts and a careful look at how this broker operates. After looking at all the available evidence, the answer is clear: UPFOREX shows many serious warning signs that make it a very risky choice. It cannot be considered a safe broker for any trader, no matter how much experience they have. The main problems we will discuss include no proper financial oversight, proven false claims about being regulated, and an extremely low trust rating from independent checking services. This article will explain these warning signs by looking at information from WikiFX, a global broker checking platform, helping you understand the risks and make a smart decision to protect your capital.

News4h

The micro-documentary "Let Trust Be Seen" is officially launched today!

Today, WikiFX, a well-known global information service platform for the forex industry, officially released the micro-documentary "LET TRUST BE SEEN."

News4h

FINOWIZ Regulation: Understanding Their Licenses and Company Structure

When choosing a broker, checking their regulatory status is the most important thing for keeping your money safe. For FINOWIZ, this status is complicated and needs careful examination. The broker's setup is built on two main parts: a company registration in the offshore area of Saint Lucia and a specific type of financial license from the Financial Crimes Enforcement Network (FinCEN) in the United States.

News4h

Clone Broker Alert: Darwinex, AIM & Spreadex Targeted

A report reveals how clone brokers misuse FCA licences and legitimate company addresses to deceive online traders.

Exposure5h

24-Year-Old Malaysian Arrested in Singapore Over Alleged Role in Investment Scam

A 24-year-old Malaysian man is set to be charged in Singapore for allegedly acting as a cash courier in an investment scam.

News7h

Retail Trading Landscape Shifts as Prediction Markets Target Macro Events

DriveWealth and Kalshi have partnered to embed regulated event contracts into mainstream brokerage apps, allowing retail traders to hedge against macroeconomic outcomes like inflation and elections.

News7h

HKEX Profit Surge Signals Massive Chinese Capital Inflow and Asian Market Resilience

Hong Kong Exchanges and Clearing (HKEX) reported a record net profit and a near-doubling of equity turnover for 2025, signaling a massive resurgence in Asian capital flows. The 151% surge in Southbound Stock Connect volume highlights aggressive mainland Chinese investment, acting as a critical liquidity driver for the HKD and regional asset sentiment.

News7h

ESMA Targets €4 Billion Efficiency Gain with New EMIR 3 Reporting Standards

The European Securities and Markets Authority (ESMA) has launched consultations on new standards for Post-Trade Risk Reduction (PTRR) under EMIR 3, aiming to eliminate up to €4 billion in redundant reporting costs for derivatives market participants. The regulator proposes a 'report once' model to streamline potential conflicts between EMIR and MiFIR obligations.

News8h

EU Market Structure: PFOF Ban to Reshape German Retail Trading Landscape by 2026

European regulators confirm a strict ban on Payment for Order Flow (PFOF) effective June 2026, significantly impacting the German fintech landscape and altering retail equity market structure in the Eurozone.

News8h

Taurex Review: The Profit Eraser Hiding Behind Shifting Identities

Taurex (formerly Zenfinex) operates a predatory scheme where profits are systematically deleted the moment a withdrawal is requested, backed by a confusing web of 'unverified' and 'cloned' regulatory warnings. With over 21 severe complaints and official warnings from the FCA and Malaysian SC, this broker's 7.30 score is a mask for professional capital extraction.

Exposure8h

‘Astute’ app investment scam costs Sibu civil servant over RM404,000

A civil servant in her 30s lost RM404,045 after being lured by a Facebook investment advertisement and persuaded to transfer funds into multiple bank accounts. The scam initially built trust by refunding a small loss, but when she tried to withdraw her “profits”, she was instead asked to pay additional fees, prompting a police report and investigation under Section 420 for cheating.

News10h

...>

FXORO Review: Investigating Withdrawal Denial and Fund Scam Allegations

EPFX Exposure: Examining Complaints Concerning Withdrawal Denials & Account Blocks

Arena Capitals Complete Review: Finding High Risks and Major Warning Signs

Monaxa Scam Exposed: Withdrawal Delays and Fraud

ProMarkets Review: Total Forex Scam Alert

Understanding UPFOREX Money Transfers: Important Facts You Need to Know

Understanding FX SmartBull Withdrawal & Deposit: Essential Information Before You Start Trading

TradingMoon Review: Offshore Regulated Fraud Risk Exposed

Jane Street Under Fire: From India’s Market Ban to a $40 Billion Crypto Conspiracy

UPFOREX Review 2026: Is UPFOREX Safe or Scam? A Look at User Reviews and Warning Signs

The micro-documentary "Let Trust Be Seen" is officially launched today!

FINOWIZ Regulation: Understanding Their Licenses and Company Structure

Clone Broker Alert: Darwinex, AIM & Spreadex Targeted

24-Year-Old Malaysian Arrested in Singapore Over Alleged Role in Investment Scam

Retail Trading Landscape Shifts as Prediction Markets Target Macro Events

HKEX Profit Surge Signals Massive Chinese Capital Inflow and Asian Market Resilience

ESMA Targets €4 Billion Efficiency Gain with New EMIR 3 Reporting Standards

EU Market Structure: PFOF Ban to Reshape German Retail Trading Landscape by 2026

Taurex Review: The Profit Eraser Hiding Behind Shifting Identities

‘Astute’ app investment scam costs Sibu civil servant over RM404,000

Latest News

Retail Trading Momentum Extends into 2026, Reshaping FX and CFD Activity

Stock Trading Guru Scams Contractor Out of RM1.2 Million with ‘Guaranteed Profits’

FX SmartBull Regulation: Understanding Their Licenses and Company Information

CONSOB Blocks Five More Unauthorised Investment Websites as Online Scam Tactics Evolve

Neptune Securities Exposure: Real Forex Scam Warnings

ProMarkets Review: Total Forex Scam Alert

Clone Broker Alert: Darwinex, AIM & Spreadex Targeted

1,789 Victims, Nearly $300 Million Lost: Gold High-Return Scam Exposed

Admiral Markets Review: Regulation, Licences and WikiScore Analysis

UPFOREX Regulatory Status: A 2026 Deep Dive into Its Licenses and Risks