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!
Exposure
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
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.
News
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.
News
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."
News
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.
News
Clone Broker Alert: Darwinex, AIM & Spreadex Targeted
A report reveals how clone brokers misuse FCA licences and legitimate company addresses to deceive online traders.
Exposure
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.
News
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.
News
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.
News
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.
News
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.
News
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.
Exposure
‘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.
News
Finalto Establishes MENA Presence in Dubai Following Category 5 Licence Approval
Finalto expands in the Middle East with a new Dubai office to support forex services and institutional liquidity.
News
VOLNEX Exposure: Withdrawal Denials, Fund Loss & Platform Glitches
Did you witness wrong price movements on the VOLNEX terminal, which led to your forex trading account being blown away? Did you face massive capital losses on the platform? Does the broker constantly deny your fund withdrawal applications? Do you feel like taking legal assistance to recover your funds? You may just have to go legal in light of these trading complaints that are on review platforms. We have shared some of these complaints while drafting this VOLNEX review guide. Read on as we share them out.
Exposure
Modmount Review: Examining Allegations of Fund Withdrawals & Capital Scams
Did you find the Modmount withdrawal support team incompetent to handle your requests? Did your constant follow-ups with it only result in generic responses? Did the lack of a stop-loss arrangement make you lose all your capital? Have you witnessed the liquidation of forex positions due to the broker’s negligence? Many traders have reported these on broker review platforms such as WikiFX. This Modmount review article highlights some of the complaints against the broker. Keep reading!
Exposure
UPFOREX Regulatory Status: A 2026 Deep Dive into Its Licenses and Risks
Before trusting any forex broker, checking if it's legitimate isn't just a good idea – it's the most important step to protect yourself. The excitement of financial markets can make people forget about safety, but a broker's regulatory status is the foundation that keeps traders safe. This article gives you a thorough, fact-based investigation into the UPFOREX Regulation status for 2026. Our research uses publicly available information, mainly from WikiFX (a global broker checking platform), to give you an objective and honest view.
News
Is UPFOREX a Real Company? Checking If This Trading Platform Can be Trusted
The question "Is UPFOREX legit?" isn't just something people ask casually - it's about finding safety and security. For anyone who trades online, the biggest fear is exposing capital to a fake company. You've probably heard about UPFOREX, looked at what it offers, and felt unsure about it. This feeling makes sense and shows you're smart. In this detailed investigation, we'll look past fancy marketing and personal opinions. We'll do a careful, fact-based study using public information about regulations to give you a clear answer. Our goal is to give you the facts you need to make a safe choice. To save your time and answer your main question right away, our conclusion is clear from the start: Our research shows that UPFOREX works without any proper financial rules for forex trading and shows many warning signs that are typical of risky, untrustworthy brokers. The evidence shows an unacceptably high level of risk for any trader thinking about using this platform.
News
Deriv Seeks Banking Licence in St Vincent and the Grenadines Amid Strategic Expansion
Global CFD broker Deriv is seeking a banking licence in St Vincent and the Grenadines, signaling a strategic shift in its regulatory footprint following recent leadership changes.
News
WikiFX Officially Launches the “Every Review Counts” Broker Review Initiative!
In forex trading, what truly determines risk is often not market volatility itself, but whether information is authentic, transparent, and fully visible.
News
Latest News
Canadian Regulators Say More Than 7,500 Fraudulent Investment and Crypto Websites Were Taken Down
WikiFXOil prices jump above $100 for first time in four years
WikiFXRetiree’s Tabung Haji Savings Gone: Elderly Retiree Loses RM277,000 After One Whatsapp Message
WikiFXUS NFP Preview: Markets Brace for Volatility as Employment Data Tests Fed's Patience
WikiFXCrude Oil Rallies to $85 on Escalating Middle East Geopolitical Risks
WikiFXForex Brief: Dollar Dips Ahead of NFP; RBA Bets Lift AUD
WikiFXHeroFx Review: Withdrawal Problems, Scam Alert & Risks
WikiFXJRJR Review: Safety, Regulation & Forex Trading Details
WikiFXMiddle East Conflict Esculates: Cloud Infrastructure Targeted as US & Israel Strike Tehran
WikiFX9X markets Review 2026: Is this Forex Broker Legit or a Scam?
WikiFX