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Financial Services and Markets Authority (FSMA) of Belgium has issued a warning regarding 17 fraudulent online trading platforms. These platforms have been identified as operating without proper authorization and are suspected of engaging in deceptive or illegal practices. Below is the full list from FSMA Belgium warning
The forex market is where currencies are traded. It’s the largest and most liquid market in the world, with more than $7.5 trillion traded daily. The stock market is where investors buy and sell shares of publicly listed companies like Apple, Tesla, or Google.
In recent weeks, at least three Malaysian educators have reportedly lost a combined RM440,000 in fraudulent trading and cryptocurrency schemes.
Have you witnessed a difference between the expected price of a trade and the price at which it is executed in real time? This might be due to slippage, which can happen at any time. However, it prevails mostly when the market remains highly volatile. At the same time, it can also happen during large order executions. Read on to know more about slippage, its impacts, and the strategies to rein in adverse effects.
Interactive Brokers launches Ask IBKR on Desktop v1.2, giving traders instant portfolio insights via AI-powered natural language queries.
The SEC investment scam advisory Philippines warns citizens about fraudulent COL Financial, De Guzman Trading, and Bitcoin schemes targeting investors.
European crackdown removes 1,400+ fraudulent trading platforms, exposing AI-built fake broker networks and cross-border call centers targeting investors.
A practical AFSL checklist for traders: capture the legal name, confirm “Current” status on ASIC, and use WikiFX for multi-jurisdiction licence mapping.
A practical FCA checklist for traders: capture the legal name, match the Firm Reference Number (FRN) and claimed domains, and use WikiFX for multi-jurisdiction licence mapping.
Despite its strong global regulation and solid WikiScore of 7.77, eToro faces mounting trader complaints and uneven investor protections that raise important questions about how safe this popular broker truly is.
Statistics from January to September show that there were 47,850 cases with losses reaching RM2 billion, an increase of 93.89 percent compared to the same period in 2024.
Has your forex trading experience with Diacha Iconic Markets Ltd been abysmal with constant profit withdrawal denials? Have you also failed to recover your principal investment amount, let alone interest earnings? Failed to see any of the promises fulfilled by this Saint Lucia-based forex broker? You are not alone! These issues have become typical of this forex broker. As a result, many traders have complained online. In this article, we have shared Diacha Iconic Markets Ltd reviews. Read it out as we detail.
Freedom24 is a CySEC-regulated broker. Learn the rules, investor protections, and regulatory obligations that apply under EU financial law.
Have you fallen victim to financial scams triggered by TemplerFX’s manipulative trading practices? Does your deposit vanish the moment you put it into the trading account? Do you struggle to gain information regarding your TemplerFX trading account? It is advisable to recover all your capital from the broker, even if it means taking legal action against it. Several traders have even pursued legal action to recover their funds — highlighting the seriousness of the issue. Meanwhile, explore these TemplerFX trader reviews and see how closely their experiences mirror yours. Read on to know about them.
Online trading scams continue to rise in 2025, and unsuspecting traders are losing millions to fraudulent forex brokers every month. According to the latest WikiFX investigation, several brokers with low trust scores and misleading regulatory claims have been flagged this October. If you are considering investing or opening a trading account, avoid these five scam brokers immediately. Each has a poor reputation, multiple user complaints, and serious regulatory concerns.
Want to open a forex account to enjoy the thrill of compounding returns? You should first know the various forex trading account types. Choosing the right option from the list of forex accounts is critical to experiencing a hassle-free and successful trading journey. Forex brokers design trading accounts based on your needs, trading experience, and financial goals. Therefore, understanding each forex trading account type and its key features becomes essential.. This will help you make the right choice. In this article, we have discussed everything about forex accounts. Take a look!
Before investing with any broker, you should always check whether the broker is worth your investment or not. Some brokers are not safe and can swindle your money. Read this Thunder Markets Review 2025 and find out: Is Thunder Markets a scam or safe?
FCA convicts Devon man for £1m Ponzi scheme, warning UK investors to check firm authorisation before committing funds.
Learn how 7 signs to identify forex scammers using verified red flags like unregulated brokers, guaranteed returns, and withdrawal issues. Protect your investments with expert-backed strategies.
A senior Malaysian bank officer lost RM6.65 million in a fake online investment scam, proving that even financial professionals can be deceived. Learn how modern scams operate and how WikiFX can help protect investors from scams like this.
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