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
Indian Investor Alert: The 100 Most Dangerous Brokers of 2025 You Need to Avoid
Abstract：Amid the relentless drive for profit and the looming risk of fraud, the truth must be brought to light. This report offers a direct and informative overview of the most dangerous brokers identified between 1st May and May 12, 2025, 2025, as determined by WikiFX investigations and user-submitted complaints.
Amid the relentless drive for profit and the looming risk of fraud, the truth must be brought to light. This report offers a direct and informative overview of the most dangerous brokers identified between 1st May and May 12, 2025, 2025, as determined by WikiFX investigations and user-submitted complaints.
Most Dangerous Brokers of 2025
| Broker Name | ID | Broker Link | Alert Level | Publication Date | Article Link |
Mether World | 1738837656 | Check Mether World | High | 14 May 2025 | Read Article |
LiteForex | 6821266314 | Check LiteForex | High | 14 May 2025 | Read Article |
Equiti | 9641202830 | Check Equiti | High | 13 May 2025 | Read Article |
WELTRADE | 9161578493 | Check WELTRADE | High | 13 May 2025 | Read Article |
INGOT BROKERS | 2801529700 | Check INGOT BROKERS | High | 14 May 2025 | Read Article |
IQ Option | 9941528702 | Check IQ Option | High | 7 May 2025 | Read Article |
Vebson | 2225336662 | Check Vebson | High | 2 May 2025 | Read Article |
iFourX | 1932729994 | Check iFourX | High | 2 May 2025 | Read Article |
Duhani Capital | 1686283895 | Check Duhani Capital | High | 1 May 2025 | Read Article |
Alieus Capital | 1321200043 | Check Alieus Capital | High | 1 May 2025 | Read Article |
Choose Brokers Wisely—Trade Smarter with WikiFX
Make Your Forex Trading Safer with Trusted Verification
About WikiFX:
WikiFX is the world's leading platform for evaluating and verifying forex brokers. With a database of over 60,000 brokerage firms, WikiFX empowers traders by providing accurate license verification, regulatory insights, and user-generated complaint data. Whether you're a beginner or a seasoned trader, WikiFX helps ensure that the firm you trade with is legitimate, transparent, and compliant—minimizing your exposure to risk and fraud.
Dont leave your investments to chance. Check before you trade.
WikiFX: Your First Step to Safer Trading.
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
JP Markets Review: High Spread & Commission, Fake Bonus Lure & Withdrawal Hassles Frustrate Traders
Have you been lured into opening a JP Markets Forex Trading Account with a high bonus offer that never existed? Have you found the spread and commission charges higher on JP Markets Login than what’s advertised on the broker’s website? Wondering why you are not able to withdraw funds from your trading account? Well, all of these hint at a potential forex investment scam. Many traders have expressed their disappointment while sharing the JP Markets Review online. In this article, we have shared certain complaints. Take a look at them.
Original 20h
Angel one 2025 Review & Complaints
Angel One is a well-known name in the forex market. People are familiar with the name , but is this broker really worth your interest? What do real users say about Angel One, and what complaints have they shared? In this Angel One 2025 review, you will explore all these details.
Original 21h
Exclusive Markets Under the Scanner: Traders Report High Swap Charges, Deposit Discrepancies & More
Is your forex trading account experience at Exclusive Markets far from good? Do you witness high swap fees and daily charges? Does the deposit fail to reflect in your Exclusive Markets Login? Don’t receive adequate response from the customer support official on your trading queries? You are not alone! Traders have already alleged that the forex broker is involved in these activities. In this Exclusive Markets WikiFX review article, we shared some traders’ comments. Read on to know about them.
Original 21h
Interactive Brokers Fined for FINRA Market Data Lapses
Interactive Brokers fined $150,000 by FINRA over Vendor Display Rule violations and supervisory gaps; firm adds real-time consolidated data displays.
Original 22h
WikiFX Broker
Latest News
Angel one 2025 Review & Complaints
WikiFXLatest FCA Daily Alerts and Consumer Warnings for 2025
WikiFXWebull Widens Crypto Futures with Coinbase Derivatives
WikiFXIs Nash Markets Regulated or Risk? Truth About Nash Markets’ License & Withdrawal Issues
WikiFXCySEC Blocks Certification Access to Combat Advisor Impersonation
WikiFXExclusive Markets Under the Scanner: Traders Report High Swap Charges, Deposit Discrepancies & More
WikiFXPinched By Penny Shortage, US Retailers Beg Congress To Step In
WikiFXPINAKINE Broker Review: A Complete Look at Its Services and Risks
WikiFXVoices of the Golden Insight Award Jury - Simon So, Chief Experience Officer of Hantec Financial
WikiFXInteractive Brokers Fined for FINRA Market Data Lapses
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate