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Celebrity Endorsement Scams Surge as ASIC Steps In

Celebrity endorsement scams in Australia jump 25% in 2025. ASIC shuts down 330 fake websites misusing public figures to lure investors.

News 4h

Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty

Singapore uncovers a multi-million AI trading scam tied to C7 Traders. Investors lost over $4.6M after being misled by fake apps and false returns.

News 4h

HTFX Broker Reviews: Withdrawal Complaints Rise Explained

HTFX broker faces mounting scam complaints over withdrawal delays and unprocessed funds. Learn about user experiences, regulation, and red flags before trading.

Exposure 23h

Is Multibank Group reliable? A guide to signs and risks.

According to public sources, Multibank Group could have accumulated a high volume of complaints and a low risk score. If these reports are accurate, there could be a pattern of withdrawal obstacles, a fragmented corporate structure, and the use of offshore entities. A prudent investor could choose to validate licenses directly with regulators and conduct a withdrawal test before depositing significant amounts.

News Two days ago

MultiBank Group: Accumulates 728 Scam Complaints

MultiBank Group presents itself as a global powerhouse in derivatives, CFDs, and Forex, with a presence in several countries, thousands of instruments, and "up to 16 regulatory licenses." The showcase is impeccable: polished websites, social media campaigns, influencers, and promotional prizes. But the experience of those who have actually traded with the group tells a different story. The document analyzed gathers hundreds of complaints from customers in different countries, culminating in 728 complaints—most involving withdrawal issues, account blocking, bonuses that block withdrawals, and regulatory opacity. These elements, combined, pose a high risk for Forex investors seeking a reliable broker. Throughout this article, we expose the critical points raised in the complaints and explain, in a practical way, how to recognize and avoid the pitfalls of unreliable brokers.

News Three days ago

Cyprus ICF Ejects Four Firms After CySEC Licence Revocations

CySEC withdraws four brokers’ licences, ending ICF coverage for future trades. Existing clients may still claim compensation. Always check broker's status before investing.

News Three days ago

WikiFX Launches Safepedia Lounge Today: Co-Building a Forex Safety Knowledge Community with Users

As a globally leading forex information service platform, WikiFX is pleased to announce the upcoming official launch of its new initiative – the “WikiFX Safepedia Lounge”. This platform aims to create an authoritative, trustworthy, and open forex knowledge community for investors through high-quality content and expert interaction.

News Three days ago

EC Markets Posts Record 2024 Earnings as Global Expansion Accelerates

EC Markets’ 2024 revenue nearly doubles year-on-year, fueled by global growth, new regulatory licenses, and diversified income streams in forex and CFD brokerage.

News Three days ago

NOZAX Broker Review 2025

NOZAX is a Montenegro-registered forex and multi-asset broker founded in 2017. It offers MetaTrader 5 access to forex, shares, indices, and commodities, and three account tiers (NZX ZERO, NZX CORE, NZX CENT).

Exposure Three days ago

Is MTrading Licensed or Operating Illegally?

MTrading broker review: Unregulated status, high-risk leverage, mixed user feedback, scam warnings, and essential red flags for traders seeking safety and transparency.

Exposure Three days ago

【WikiEXPO Global Expert Interviews】 Cleopatra Kitti: A Foresight on Cross-Border Regulation

Ahead of WikiEXPO Cyprus, we had the pleasure of interviewing Cleopatra Kitti, an INSEAD-certified independent director and strategic advisor to businesses and governments. She has over 30 years of experience in governance, sustainability, and cross-border affairs, and has been active in the EMEA, US, and UK markets. As a member of the Board of Directors and Chair of the Nominating and Internal Governance Committee at Eurobank Cyprus, she emphasized the core role of compliance, professionalism, and independent thinking in the governance of financial institutions, and shared insights on the delicate balance between regulatory frameworks and long-term value creation for businesses.

News Three days ago

No Hidden Fees, No Custody Risks – InstaXchange Sets a New Standard for Crypto Exchanges

Crypto trading has grown into a global market, but the way exchanges handle fees and custody hasn’t kept pace. Traders often discover that the cost of a transaction is higher than advertised, buried in spreads or withdrawal charges. At the same time, assets are usually held in custodial wallets, leaving users dependent on the solvency of a single platform. These issues explain why trust in exchanges remains fragile and why new models now prioritize transparency and verifiable control at their center.

News Three days ago

WikiFX Interview “The Role of KOLs and Educators: Guiding Investors Through Uncertainty”

Before the release of the SkyLine Guide 2025 Malaysia Rankings, WikiFX hosted an appreciation dinner for members of the evaluation panel. During the event, two prominent judges — Mr. Oma Ally, founder of BBMA, and Mr. Sir Arif, founder of FLP Academy — engaged in a thematic dialogue under the title “The Role of KOLs and Educators: Guiding Investors Through Uncertainty.”

News Three days ago

FCA Warning: Low-Cost “Clone Sites” Resurface, Multiple Fake Forex Platforms Exposed

FCA warns about multiple fake forex trading websites built as cheap “clone sites.” Check platform legitimacy with WikiFX to avoid investment fraud.

News Three days ago

Malaysia SC’s Toughest Ad Ban: What It Means for Forex

Starting Nov 1, Malaysia SC enforces strict financial ad rules, reshaping forex promotions. Learn how brokers and investors will be affected.

News Three days ago

bitcastleFX Labelled as ‘SCAMMER’ by Traders: Here’s Why

Does bitcastleFX prevent you from withdrawing funds despite repeated requests? Do you face account bans after depositing into your bitcastleFX trading account? Facing high withdrawal fees? You are with a forex broker, which is called a ‘SCAMMER’ by many traders on several broker review platforms. In this article, we have shared multiple negative reviews about this broker.

Exposure Three days ago

User Reports Issues with TMI Markets! Be Worried About Your Investment

When it comes to investing your hard-earned money, choosing a reliable and trustworthy broker is crucial. Many new brokers enter the market each year, offering attractive deals to grab your attention. However, not all of them are safe. One such broker that has recently raised several concerns is TMI Markets. In this article, we’ll walk you through five major red flags you need to know.

Exposure Three days ago

TeleTrade Exposed: Withdrawal Denials, Deposit Rejections & Trader Losses

Facing withdrawal issues at TeleTrade and finding them not ending anytime soon? Depositing through a valid mode yet getting a rejection from the broker? Constantly facing losses at TeleTrade? These are nothing but an indicator of the investment scam you may witness later. Many traders have expressed concerns over their bad experience at the broker. In this article, we will share their comments. So, keep reading!

Exposure Three days ago

Planning to Trade with Zentrader? Know These 5 Risks to Stay Safe!

Do not invest with any broker just because of their fancy offers and polished website. Scam brokers have a dark side too, which they hide from you. Zentrader is no different from such brokers. Read this article and know the five risks associated with the broker.

Exposure Three days ago

Most Trusted Forex Brokers for Starters 2025

Compare the most trusted, most reliable, regulated forex brokers for beginners in 2025, with licenses, platforms, and ratings to help start safely.

News Three days ago

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Celebrity Endorsement Scams Surge as ASIC Steps In

Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty

HTFX Broker Reviews: Withdrawal Complaints Rise Explained

Is Multibank Group reliable? A guide to signs and risks.

MultiBank Group: Accumulates 728 Scam Complaints

Cyprus ICF Ejects Four Firms After CySEC Licence Revocations

WikiFX Launches Safepedia Lounge Today: Co-Building a Forex Safety Knowledge Community with Users

EC Markets Posts Record 2024 Earnings as Global Expansion Accelerates

NOZAX Broker Review 2025

Is MTrading Licensed or Operating Illegally?

【WikiEXPO Global Expert Interviews】 Cleopatra Kitti: A Foresight on Cross-Border Regulation

No Hidden Fees, No Custody Risks – InstaXchange Sets a New Standard for Crypto Exchanges

WikiFX Interview “The Role of KOLs and Educators: Guiding Investors Through Uncertainty”

FCA Warning: Low-Cost “Clone Sites” Resurface, Multiple Fake Forex Platforms Exposed

Malaysia SC’s Toughest Ad Ban: What It Means for Forex

bitcastleFX Labelled as ‘SCAMMER’ by Traders: Here’s Why

User Reports Issues with TMI Markets! Be Worried About Your Investment

TeleTrade Exposed: Withdrawal Denials, Deposit Rejections & Trader Losses

Planning to Trade with Zentrader? Know These 5 Risks to Stay Safe!

Most Trusted Forex Brokers for Starters 2025

Latest News

Jim Cramer flips the playbook on the S&P 500

HTFX Broker Reviews: Withdrawal Complaints Rise Explained

Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty

Celebrity Endorsement Scams Surge as ASIC Steps In