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!
Original
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
WikiFX Scam Alert: FCA Blacklists 7 Unauthorized Brokers Dec 29!!!
Abstract：The British regulator FCA has issued official warnings against 7 unauthorized brokers on December 29th!!!
To make things straight from the very beginning, on our next screenshots you may check the recent warnings issued on December 29th against 7 Illegal brokers by the Financial Conduct Authority (FCA) in the UK. The FCA, one of the best financial regulatory bodies in the world, has found reasons to distrust these 7 brokers and has issued warnings on them – something that can definitely damage the reputation of even the best of brokers. Take a look:
NEXGLOBAL / NEXGLOBAL-COP.COM
Website: https://nexglobal-cop.com
https://www.fca.org.uk/news/warnings/nexglobal-nexglobal-copcom
NEXPOINT-GLOBAL
Website: www.nexpoint-global.com
https://www.fca.org.uk/news/warnings/nexpoint-global
KEYSTONE CRYPTO
Website: https://keystonecrypto.com
https://www.fca.org.uk/news/warnings/keystone-crypto
BIT-TRADEX
Website: https://bit-tradex.org
https://www.fca.org.uk/news/warnings/bit-tradex
AVALON-BRAND
Website: https://avalon-brand.com
https://www.fca.org.uk/news/warnings/avalon-brand
Union Standard International Group Limited
Website: www.usgfx.co.uk, www.usgfx.global
https://www.fca.org.uk/news/warnings/union-standard-international-group-limited
TRADEGLOBFX
Website: https://tradeglobfx.com
https://www.fca.org.uk/news/warnings/tradeglobfx
According to the FCA, none of these 7 brokers is authorized to offer financial services in the UK. In fact, the FCA has stated that these are not licensed brokers and therefore you would not be entitled to any protections. Such warnings prove with almost absolute certainty that a company is running some sort of scam – so refrain from choosing shady enterprises that have received the negative attention of reputable financial authorities like the FCA. The only way to be sure that your investment is in good hands and that you would be treated fairly and in accordance with all laws would be to turn to a licensed, legitimate broker.
WikiFX reminds you that forex scam is everywhere, you'd better check the broker's information and user reviews on WikiFX before investing. You can also expose forex scams on WikiFX. WikiFX will do everything in its power to help you and expose scams, warn others not to be scammed.
WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!
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.
Read more
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.
Original
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
Original
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!
Original
WikiFX Broker
Latest News
CONSOB Blocks Five More Unauthorised Investment Websites as Online Scam Tactics Evolve
WikiFXRetail Trading Momentum Extends into 2026, Reshaping FX and CFD Activity
WikiFXFX SmartBull Regulation: Understanding Their Licenses and Company Information
WikiFXStock Trading Guru Scams Contractor Out of RM1.2 Million with ‘Guaranteed Profits’
WikiFXNeptune Securities Exposure: Real Forex Scam Warnings
WikiFXAdmiral Markets Review: Regulation, Licences and WikiScore Analysis
WikiFX1,789 Victims, Nearly $300 Million Lost: Gold High-Return Scam Exposed
WikiFXUPFOREX Regulatory Status: A 2026 Deep Dive into Its Licenses and Risks
WikiFXHKEX Profit Surge Signals Massive Chinese Capital Inflow and Asian Market Resilience
WikiFXThe micro-documentary "Let Trust Be Seen" is officially launched today!
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 