Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM
Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM
Original
Global Broker Regulation Inquiry App
About 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
اردو
Malaysian SC Issued a Warning on 2 Unauthorised Entities
Abstract：Recently, the Securities Commission Malaysia (SC) has added two unauthorised forex brokers to its Investor Alert List. According to the updates, these companies are conducting suspicious capital market activities but without a licence from the SC. Here is the list:
1. Potential clone entity - Axim Trade Financial Management / Axim Trade Investment
• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM 13,600 with investment of RM8,000
• Carrying on unlicensed capital market activities of fund management
2. Holdings Trading
• Illegal investment scheme offering high returns e.g return of RM 8,000 in 3 hours with investment of RM500
• Carrying on unlicensed capital market activities of dealing in securities
As a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market, the watchdog is here to inform investors that the two firms do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities under the Capital Markets and Services Act 2007.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Long Short Slippage Leverage Indicator Quoted currency Roll-Over FED ECB BOJ US Non-farm Payrolls Deficit Quantitative easing FOMC GDP Hawkish Dove Macro Base rate Broker Clearing Commission Currency Pair Dealer Future Inflation Liquidation Market capitalization Value Date Hedging Lock Market depth Fundamental analysis Technical analysis BIS Asian session G7 G8 Arbitrage Spot Market Spot Price Contract Interest Net Position Devaluation BOE PBOC Volume Liquidity Margin RokingLTD knowledge Learn basic forex Forex trading Forex margin Forex Chart Forex indicator support and resistance Forex Broker Forex strategy Forex Currency pair Forex Analysis Forex news leverage in forex forex pips Basic forex knowledge forex market forex beginners FSCA monetary policy mortgage-backed securities interest rates inflationary Non-farm payrolls Ramadan
Further Reading
Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM
Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM
Original
XTB Exposure Report 2026: Mounting KYC & Fund Withdrawal Complaints
XTB, a veteran with over 15 years of experience in the competitive brokerage industry, has reportedly been facing severe user allegations concerning a tedious KYC verification process and blocked withdrawals despite numerous requests by traders globally. Traders worldwide, including those from the United States and the United Kingdom, have objected to the broker’s operational methodology in 2026. If you are one of them, this XTB review is worth reading! In this article, we have examined several user allegations to understand their concerns. Additionally, we have shared our analysis on the XTB regulation status. The holistic approach adopted by us will likely help you make an informed brokerage decision.
Original
Globinok Review 2026: Traders Cry Foul as Funds Disappear from the Platform
Globinok, a Comoros-based new-age trading enterprise, is receiving bad reviews from users across India, in particular. These users have accused the brokerage firm of failing to deliver on their trading promise. This included failing to ensure the AI-based trading experience promised by them. The sudden disappearance of the account manager has been another key complaint highlighted by users. In this Globinok review article, we have shared user reviews and a regulatory overview of the broker.
Original
WikiFX Broker
Latest News
FBS Review 2025: Is This Forex Broker Safe?
WikiFXWhy Good Trading Results Hide Terrible Decisions
WikiFXCrude Retreats Amid Digital Dollar Growth
WikiFXWhy Forex Breakouts Trap Beginners and How Pullbacks Actually Work
WikiFXXTB Exposure Report 2026: Mounting KYC & Fund Withdrawal Complaints
WikiFXHow a US Yield Curve Inversion Quietly Moves Major Forex Pairs
WikiFXIQ Option Review: Regulation Warnings, Broker Complaints, and Withdrawal Blocks
WikiFXBYBIT Review: Unregulated Broker Complaints Point to Frozen Funds and Withdrawal Blocks
WikiFXWhy Forex Spreads Suddenly Widen During Major Economic Releases
WikiFXThe Cost of Chasing Price Action Instead of Waiting for Quality Setups
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Enter amount
USD
Redeemable Amount
CNY
Calculate 