Global Broker Regulation Inquiry App
About WikiFX
Broker Search
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

اردو

Download
Trade Nation Review 2026: Regulation, Platform Access, and Trader Feedback

Trade Nation Review 2026: Regulation, Platform Access, and Trader Feedback

Trade Nation shows a comparatively strong safety profile in the available WikiFX data, with a 9.09 score and regulation listed under the UK FCA, Australia ASIC, South Africa FSCA, plus offshore entities in the Bahamas and Seychelles. The main caution is not absence of regulation, but mixed user exposure: four complaints or posts were recorded in the last three months, including one claim of profit cancellation and one platform-function complaint.

Exposure
Chinese Tycoon Guo Wengui Gets 30 Years in US Prison for $1 Billion Fraud Scheme

Chinese Tycoon Guo Wengui Gets 30 Years in US Prison for $1 Billion Fraud Scheme

A man who once ranked among China's wealthiest property developers is now facing three decades behind bars in the United States after being found guilty of orchestrating a massive fraud operation that drained more than one billion dollars from thousands of followers who believed they were supporting a pro-democracy movement.

News
DIFC Brokerage Profits Hit $301 Million as Firm Growth Slows

DIFC Brokerage Profits Hit $301 Million as Firm Growth Slows

Brokerage firms in the Dubai International Financial Centre reported combined net profit of $301 million in 2025, while the pace of new firm growth slowed after several years of expansion.

News
THEFALCON MARKETS Review 2026: Is This Forex Broker Safe?

THEFALCON MARKETS Review 2026: Is This Forex Broker Safe?

THEFALCON MARKETS is a newly established broker with a WikiFX Score of 1.19 and no verified financial regulation. WikiFX data also records a CBR warning disclosure and a user complaint involving delayed withdrawal processing, indicating a high-risk profile for traders.

Exposure
ATC BROKERS Review 2026: Is This Forex Broker Safe?

ATC BROKERS Review 2026: Is This Forex Broker Safe?

ATC BROKERS is a regulated forex broker with a WikiFX Score of 7.25. It holds an FCA-regulated status in the United Kingdom and an offshore CIMA license in the Cayman Islands, but traders should note the reported complaints, regulatory clone disclosure, and user allegations involving withdrawals, blocked accounts, and frozen funds.

Exposure
PM Financials Review 2026: Unregulated Status and Withdrawal Complaints

PM Financials Review 2026: Unregulated Status and Withdrawal Complaints

PM Financials operates without verified regulation and holds a very low WikiFX score of 1.40. Indian traders should exercise extreme caution due to explicit user complaints regarding blocked withdrawals and aggressive deposit requests.

Exposure
Bulge GROUP Review 2026: Regulation, Safety, and Key Risks

Bulge GROUP Review 2026: Regulation, Safety, and Key Risks

Bulge GROUP is a recently established UK-based broker operating without any recognized regulation, resulting in a low WikiFX score of 1.84. While a recent user report from India highlights fast withdrawals, the overall safety risk remains high due to the complete lack of financial oversight.

Exposure
Bravofxtrade Review 2026: Unregulated Status and Withdrawal Complaints

Bravofxtrade Review 2026: Unregulated Status and Withdrawal Complaints

The available data shows that Bravofxtrade operates without recognized regulation and holds a very low WikiFX score of 1.45. Recent user complaints indicate serious withdrawal delays, making this a high-risk entity for traders.

Exposure
Rupee Slides as Dollar Retreats on Jobs

Rupee Slides as Dollar Retreats on Jobs

The U.S. dollar retreated from 13-month highs following softer-than-expected June payroll data, shifting broader Asian currency pairs higher. Despite the dollar's pullback, the Indian rupee fell to 95.35 on local importer demand. The Japanese yen steadied near 161.16 on intervention watch, while gold and crude oil posted notable gains amid adjusted Fed rate expectations and Middle East shipping updates.

News
How Standard, Mini, and Micro Accounts Change Your Trading Risk

How Standard, Mini, and Micro Accounts Change Your Trading Risk

When opening a Forex trading account, the type of account you choose—Standard, Mini, or Micro—directly dictates your risk limits and minimum trade sizes. Standard accounts require larger capital and expose traders to heavy losses, while Mini and Micro accounts are built for beginners to test strategies safely. Understanding the difference in lot sizes and leverage can prevent new traders from blowing up their first account.

News
Dollar Retreats Following Weaker U.S. Jobs Data

Dollar Retreats Following Weaker U.S. Jobs Data

The U.S. dollar retreated against major currencies following a softer-than-expected June nonfarm payrolls report, signaling a cooling labor market. The data reduced expectations for an immediate Federal Reserve rate hike, weighing on the DXY. Meanwhile, crude oil prices saw limited movement as markets monitored U.S.-Iran talks and shipping dynamics in the Strait of Hormuz.

News
Titan Capital Markets Review 2026: SEC Warning, Token Scheme, and Severe Withdrawal Risk

Titan Capital Markets Review 2026: SEC Warning, Token Scheme, and Severe Withdrawal Risk

Titan Capital Markets operates without recognized regulatory oversight and has been officially blacklisted by the Philippine SEC for exhibiting Ponzi scheme characteristics. Given the massive volume of complaints from Indian traders regarding forced token conversions, blocked accounts, and unpaid withdrawals, the platform presents severe risks to users.

Exposure
Same Currency Pair, But Different Prices on Two Brokers? The Reason May Shock You!

Same Currency Pair, But Different Prices on Two Brokers? The Reason May Shock You!

Forex traders often wonder why the same currency pair, for instance, EUR/USD, shows 1.17450 on one broker but 1.17455 on another. This difference creates suspicion among traders, often leading to wrong calls and losses. Calm your nerves first by understanding that small price variations are normal and are a reflection of the global forex market’s operation. The forex market is decentralized with no single exchange or official price for any currency pair. That is some revelation for new forex traders. So, what’s the methodology for price determination? It is derived from an expanded network of financial institutions, banks, liquidity providers and brokers globally. So, as a forex trader, you must understand the price structure thoroughly to stay out of unnecessary chaos and continue to reap rewards.

News
VITTAVERSE Review 2026: The Broker Deleted My Profits Citing Rule Violation. But Where is the Proof?

VITTAVERSE Review 2026: The Broker Deleted My Profits Citing Rule Violation. But Where is the Proof?

Whether it’s South Asia, Western Asia, Europe or America, users all over are basically asking this: Why is VITTAVERSE cancelling my profits without providing any evidence? While they may be user allegations, a large volume of such complaints creates suspicion, if not affirmation, about the broker’s alleged involvement in profit cancellations. Users also complained about massive withdrawal delays in the name of ‘Account Review’ or ‘Account Upgrade’. This VITTAVERSE review article closely examines user allegations, including those concerning profit deletions, by the Seychelles-based brokerage firm. To give you a fair idea of its legitimacy, we have also provided a regulatory overview of the broker.

Exposure
Cash Trust Scheme Cost 1,800 Victims More Than RM100 Million

Cash Trust Scheme Cost 1,800 Victims More Than RM100 Million

A recently exposed cash trust scheme has left 1,800 Malaysians across the country collectively worse off by more than RM100 million, bringing renewed attention to a deeply troubling pattern in how fraudulent investment operations are being structured, marketed, and allowed to persist in plain sight.

News
Fake Stock Scheme "UOBS" Costs Kuching Man RM287,000

Fake Stock Scheme "UOBS" Costs Kuching Man RM287,000

A man in his mid-fifties from Kuching has lost a total of RM287,000 after falling for a fraudulent stock investment scheme that was promoted through social media. The scheme, which went by the name "UOBS," turned out to be entirely fictitious, and the victim was left with nothing to show for the substantial sums he had transferred over the course of two months.

News
Why Slippage Explodes Your Stop Loss During Data Releases and Rollovers

Why Slippage Explodes Your Stop Loss During Data Releases and Rollovers

Many beginners blame their broker when a stop-loss executes at a worse price during a data release or early morning rollover. This article explains the mechanics of market orders, slippage, and spread widening, helping traders understand how to protect their accounts during volatile market hours.

News
Calculating Your Forex Lot Size for a Strict Dollar Risk

Calculating Your Forex Lot Size for a Strict Dollar Risk

Learn how to stop guessing your Forex position sizes. This guide explains how beginners can calculate exactly how many lots to trade so that a losing trade never exceeds a strict dollar risk limit.

News
doto Review 2026: Is This Forex Broker Safe?

doto Review 2026: Is This Forex Broker Safe?

doto is a forex broker established in 2020 with a WikiFX Score of 5.47. WikiFX data shows licenses from the Seychelles FSA, Cyprus CYSEC, and South Africa FSCA, while user feedback highlights strong platform tools, AI features, and generally positive payment experiences, alongside concerns about withdrawal delays, unstable spreads, AI signal quality, and limited platform compatibility.

Exposure
ThinkMarketsReview 2026: Is This Forex Broker Safe?

ThinkMarketsReview 2026: Is This Forex Broker Safe?

ThinkMarkets has a WikiFX Score of 7.75 and shows multiple active licenses, but its profile also includes offshore regulation, one unverified license status, and a high volume of user complaints. The broker offers MT4/MT5, proprietary platforms, multiple account types, and strong trading-environment test results, yet withdrawal-related complaints and platform-execution allegations require serious caution.

Exposure
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com