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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
FXOIWwvg5935
1day ago
Platform type： Others
Project offer (USD)： 1000
FXFPSmpg2347
1day ago
EA trading： Supported
Forex commission： Supported
sirleess
1day ago
Hussaini badoka I don't have money now I need money pls help me my guy
Badoka
3day ago
Related product： Forex,Commodity,Crude Oil,Stock,Others
Market analysis： THIS IS MY FIRST POST ABOUT GOLD TECHNICAL ANALYSIS.
FXRCPuxu6908
4day ago
Original
HYCM, an established global forex broker, will run an exclusive trading seminar, Trading into Year-End: All You Need to Know, on the 1st of October at the Dukes The Palm Hotel in Dubai. HYCM will also participate in the Forex Expo Dubai 2021 from 29th – 30th September.
Original
MiTH is one of the most popular esports teams in Southeast Asia.
Original
WTI remains pressured below $72.00 on steady USD, sour risk sentiment
Unable to withdraw
This broker is definitely a SCAMMER. I was recommended by someone who works at Heng Xing Assets Limited in Hong Kong to do gold futures trading on www.hengxingfx.com. I registered an account and deposited $25000 to my account. Two month late the customer service contacted me and said that the company has changed the trading policy, all customers have to upgrade to at least standard account (deposit amount between $25000 and $100000) to continue to trade and eligible to withdraw money. So I deposited $25000 more to my account. When I requested to withdrew part of money from my account the company rejected my withdraw and said “If you want to take your money you have to request to withdraw all the money”. I resubmitted a request to take all the money then the company said that I have to pay 5% oversea transfer handling fee first and the fee can not deducted from the withdraw. I asked them why? They said the money has been reported to Hong Kong Monetary Authority so it has to transfer over the exact amount to my account. I really do not have a confidence I can get the money back even I pay the handling fee.
2021/9/20 16:31:02
Unable to withdraw
This broker is a pure scam and their customer support team is trained in a way to send the copied answers to all clients. Like: Sir your account is under investigation and you already got the final response from TR. My withdrawal requests are pending since months and no one from TR is able to give a reply to my queries. All emails are unanswered. My account manager had sent a message to me stating that he is leaving the company as he cannot handle that much pressure of clients asking for withdraw of their funds.
2021/9/20 15:02:01
Unable to withdraw
Saw this As The Most Profitable way to make money Online ,But Later I Found Out That I Was Scammed And I Lost $2500 So Let Me Explain How This Scam Works The Company Runs On Telegram And Whats App And Does Not Have A Registered Address They Provide Free Signals Which Seem to be more Profitable Than Any Other Trading Firm In The World These Guys Talk To You Like You Are god To Them Before You Pay Their Fees But Later They Just Ignore You.They Use SIR All The Time in their Chats.They’ll Take Advance Profit sharing fees from you and then they’ll place random trades in your account some trades are without stop losses Beware Their Systems Look Real But They Are Scammers
2021/9/20 14:07:02
Original
The company has introduced Curve Flex to simplify credit.
Original
Traders have the luxury of highly leveraged trading with lower margin requirements than in equity markets.
Original
NZD/USD remains pressured around monthly low, retreats of late.
Original
Investing.com – Five9 stock (NASDAQ:FIVN) rose 3% Friday as Piper Sandler upgraded the stock to overweight on prospects of Zoom Video (NASDAQ:ZM)
Original
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
Original
(Bloomberg) -- AusNet Services Ltd., which owns Australian power transmission and distribution assets,
Original
Germany's financial regulator says BitcoinWelt is not authorized nor supervised by the local authorities.
Original
CertiK tested, analyzed, and inferred the structure, implementation, and general best practices of GIBXSwap.
Original
Designating them as “systemically risky” and thus eligible for oversight is one option available, the article said.
Original
Recently, WikiFX scam exposure system has received numerous broker complaints and in most of the cases, the scammers induced users to deposit money to invest on their platforms through online dating and it caused huge economic losses to some users.
Original
Is Forex Trading Gambling? Reasons Why They Are Different.
Original
Can Bitcoin reach $100,000?
Original
The 2021 Canadian federal election on September 20th will see whether Justin Trudeau, the prime minister of Canada, can be reappointed, which will decisively account for the socioeconomic development of the country.
Original
Electronic trading major IG has recently made changes to the IG Smart Portfolios.
Original
Silver price is heading back to August low?
Original
Playtech Makes Changes in Board, Adds Linda Marston-Weston
Original
The brokerage inked a three-year deal with the club, but neither of them disclosed the financials.
Original
The European regulator also highlighted a possible relationship between cryptos and environmental collateral damages.
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Global Business
5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license
5-10 years | Regulated in United States | MT4/5 full license
10-15 years | Regulated in Australia | 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
5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers
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
5-10 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Hong Kong | Type AA License | MT4/5 full license | Chinese market only | Suspicious Overrun | Medium potential risk
15-20 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 | Suspicious Overrun | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Suspicious Overrun | Medium potential risk | Offshore Regulatory
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
Above 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 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 | 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
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
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | 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 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) | 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
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 | 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
10-15 years | Regulated in United Kingdom | 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 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 Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Japan | Retail Forex License | MT4/5 full license | Regional Brokers
10-15 years | Regulated in Japan | Retail Forex License | 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
10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Global Business
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
5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers
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
5-10 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
15-20 years | Regulated in Hong Kong | Type AA License | MT4/5 full license | Chinese market only | Suspicious Overrun | Medium potential risk
15-20 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 | Suspicious Overrun | Medium potential risk
15-20 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Suspicious Overrun | Medium potential risk | Offshore Regulatory
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
Above 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 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 | 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
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
15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | 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 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) | 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
15-20 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 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 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 Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
10-15 years | Regulated in Japan | Retail Forex License | MT4/5 full license | Regional Brokers
10-15 years | Regulated in Japan | Retail Forex License | 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
10-15 years | Regulated in Japan | Retail Forex License | MT4/5 full license | Regional Brokers
Negative
A field investigation based on the address it provided did not find TFB’s phyiscal presence in New Zealand. The company claims to be holding a Financial Services Provider license (No. 536487) by the FSPR, however, we have checked with the authority and discovered that the registration and license details likely belong to another entity, not to mention registration with FSPR alone does not necessar
Positive
From the photos brought back by the survey team, it can be seen that the 15th floor is all IG.
Negative
The team’s site visit confirmed that at the address mentioned in the regulatory information there is no office place of FxView, which means the regulatory information is not true. In addition, Room 301 that was supposed to be the office of FxView bears the logo of ICM. This session of Field Survey is presented as above.
៛5,619M
៛94,673M
31 day/case
11459
MultiBank Group
Amount： ៛1,215,645(KHR)
XM
Amount： ៛81,043,015(KHR)
ROCKFORT
Amount： ៛405,215(KHR)
GLENBER
Amount： ៛113,374,275(KHR)
FOREX.com
Amount： ៛1,620,860(KHR)
៛2,157T
90
0
VPS opened before user 2hour
VPS opened before user FX***4 1hour
VPS opened before user Be***e 2hour
VPS opened before user FX***2 1hour
VPS opened before user 旅** 3hour
VPS opened before user (月***达 2hour
VPS opened before user 农民***才 3hour
VPS opened before user 幻雪*仙 1hour
VPS opened before user FX***5 1hour
VPS opened before user 大虫**� 9minute
VPS opened before user 阿** 3hour
VPS opened before user FX***5 3hour
VPS opened before user 1hour
VPS opened before user FX***2 3hour
VPS opened before user FX***2 2hour
VPS opened before user 简单*好 3hour
VPS opened before user FX***2 9minute
VPS opened before user FX***9 1hour
VPS opened before user 熊s*r 9minute
VPS opened before user 最接***猪 1hour
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