US Fiscal Monitor: Efficiency Office Cuts Jobs, But Spending Hits New Highs
The anticipated fiscal consolidation in the United States faces structural headwinds, keeping upward pressure on US debt issuance and long-term yields.
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
A Warning from the Malta MFSA! Dcoin FX is a Clone Firm
Abstract：becoming more and more vigilant these days. When asked about their licenses and regulations, scammers equivocate, which makes it difficult for scammers to deceive smart investors.
Under this circumstance, some fraudulent brokers use the regulatory detail of the firm authorized and blatantly claim to be a regulated company. And Dcoin FX is using the trick to scam.
Boldly Lies
The clone firm Dcoin FX boldly lied it was trusted by Deriv, the firm whose regulatory information was being illegally used.
A Collection of Regulations
Dcoin FX claimed to be based in the UK and was under multiple regulations and registration. But none of the regulators could prove Dcoin FX an authorized forex broker. Here are the results we found:
In the UK FCA register, we found the firm Deriv Investments (Europe) Limited. But the firm status in UK FCA was “Supervised run-off”. And no website can prove that Dcoin FX was the trading name of the firm.
In the Labuan Financial Services Authority (Labuan FSA), we found a firm named Deriv (FX) Ltd. However, the approved domain was “binary.com” instead of “dcoinfx.com”. It was a red flag that Dcoin FX falsely used the information of an authorized firm.
We could also find the matching results in the British Virgin Islands Financial Services Commission (BVI FSC), the Vanuatu Financial Services Commission (VFSC), and Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). But none of the agencies have a website or address that can prove the regulatory or registration information that belongs to Dcoin FX. Moreover, SVG FSA does not regulate forex activities. Having registration is different from being authorized to provide financial services.
The Malta MFSA Warning
Lately, the Malta Financial Services Authority (MFSA) confirmed that Dcoin FX is a clone firm and issued a warning on August 1, 2022. MFSA warned that Dcoin FX has no association with Deriv Investments (Europe) Limited and is not authorized to provide any financial services in Malta.
It is recommended that investors not to trade with the broker. If you want your funds to be protected, please confirm that the broker you are trading with has obtained a forex license.
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
US Non-farm Payrolls
Broker
Clearing
Commission
Currency Pair
Dealer
Future
Inflation
Arbitrage
Spot Market
Spot Price
Contract
Interest
Net Position
Devaluation
BOE
PBOC
Volume
Liquidity
Margin
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
Stock
Read more
Common Questions About Exnova: Safety, Fees, and Risks (2025)
If you are browsing social media or trading forums in regions like Latin America or Southeast Asia, you have likely come across ads for a broker named Exnova. They are currently experiencing a surge in popularity, holding an "A" ranking in Influence according to our data, with significant traffic coming from Mexico, Brazil, Colombia, and Indonesia.
Original
Common Questions About MIFX: Safety, Fees, and Risks (2025)
If you are looking into the Indonesian forex market, you have likely crossed paths with MIFX (Monex Investindo Futures). They are significantly influential in Southeast Asia, particularly Indonesia, with a footprint expanding into Malaysia and Vietnam. But popularity doesn't always equal safety.
Original
VenturyFX Review 2025: Safety, Features, and Reliability
VenturyFX is a relatively new brokerage established in 2023 with its headquarters located in Mauritius. While the broker serves clients internationally, notably in regions such as Brazil/Colombia/Spain/Mexico, it currently operates without valid regulatory oversight. The broker holds a WikiFX Score of 1.37, which is considered low and indicates a high-risk environment for traders.
Original
WikiFX Broker
Latest News
Scam Victims Repatriated: Malaysia Thanks Thailand’s Crucial Help
WikiFXWhy You’re a Millionaire on Demo but Broke in Real Life
WikiFXYear of the Fire Horse 2026: Which Zodiac Signs Have the Strongest Money Luck in Trading?
WikiFXJPMorgan Chase Eyes Crypto Trading for Institutional Clients
WikiFXVoices of the Golden Insight Award Jury | Dennis Yeh, Head of Asia Pacific Region at Taurex
WikiFXFake Government Aid Scams Are Wiping Out Elderly Savings
WikiFXThe "Paper Money" Lie: Why Your Demo Win Streak Means Nothing
WikiFXQuoMarkets Review 2025: Safety, Features, and Reliability
WikiFXThe Richest Traders in History and the Strategies Behind Their Success
WikiFXCredit Suisse Hit With $7.1M Fine Over Supervisory Failures
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate