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The LONGSHARK platform is facing access restrictions after being classified as an unauthorised website, amid the absence of financial regulation and a WikiFX rating of 1.11/10.
A Malaysian man was charged in Singapore for allegedly acting as a cash collector in a cross-border investment scam, after a victim lost substantial funds through a fake platform promoted via social media and WhatsApp. The case underscores the growing sophistication of scam networks and the importance of caution when dealing with unsolicited investment offers.
Did you experience a surprise cancellation of the profits made on the Fake FP Markets trading platform? Did you face more losses than what’s mentioned on your stop-loss order? Did you lose all your capital invested through a supposedly introducing broker? Failed to receive access to the FP Markets withdrawal despite a long delay from the application date? You are not alone! In this Fake FP Markets review article, we have investigated some complaints concerning withdrawal denials and trade manipulation. Read on as we share updates below.
Did you experience a difference in the CMTrading withdrawal experience when requesting a small and a large amount? Did the Cyprus-based forex broker accept your requests when the withdrawal amount was small and deny when it was high? Were you told to pay a processing fee that seemed illegitimate in your context? Did the broker scam you by prompting you to deposit more after showing your initial profits? In this CMTrading review article, we have investigated the broker in light of the complaints. Check them out.
CySEC #395/20 regulates Sheer Markets as a Market Maker for MT5 CFDs, but 1:30 leverage, inactivity fees, and the lack of e-wallets raise questions about reliability. Read a neutral review before depositing $/€200.
NinjaTrader offers strong futures/forex platforms but faced a $250K NFA fine for AML lapses. Regulated status holds. Read the full 2026 review.
Swissquote has 53/64 negative cases on WikiFX despite regulation (FINMA/FCA). Reports cite deposit delays & withdrawals. Avoid scams, read exposure now!
Money Plant FX is offshore, unregulated, and flagged high risk, with traders alleging zeroed balances. Check the facts before you open an account.
When looking at a forex broker, traders often find confusing and mixed information. This is exactly what happens with ACY Securities. On one side, it's a broker that has been operating for 10-15 years and has a good license from the Australian Securities and Investments Commission (ASIC). On the other hand, there are many serious complaints that show a very different story. As of early 2026, websites, such as WikiFX, have lowered the broker's score because they received over 156 user complaints, with a total of 182 "Exposure" reports filed. This creates a big problem for people who might want to use this broker. The main question this article will answer is: Is ACY SECURITIES legit, or are the many ACY SECURITIES scam claims actually true about how it does business? We will look at facts we can prove, study the broker's rules and regulations, examine the patterns in user complaints, and give a clear, fact-based answer about the risks of working with this broker. Our goal is to cut thr
ACY Securities shows a complicated picture for traders. On one side, it is a well-known broker that has been running for more than ten years and has a license from a top-level regulator. On the other side, it is a company that faces many serious complaints from users and official warnings from several international financial authorities. This ACY SECURITIES Review aims to explain these differences. We will give a fair and thorough analysis of both what the broker advertises and the serious risks that users have reported. At its heart, ACY Securities is a story of attractive trading conditions that are overshadowed by major user complaints and questions about whether it can be trusted. Our goal is to examine the facts, look at the evidence, and help you make a completely informed decision about your capital’s safety.
This ZarVista Review provides an analysis based on verified public data and direct user-reported experiences. From the outset, it is essential to note that ZarVista, formerly known as Zara FX, exhibits a profile that indicates a high potential risk for traders. This conclusion is not made lightly; it is supported by its low regulatory score, a large volume of serious user complaints, and operational transparency issues.
Urgent warning for mobile traders: Our investigation confirms complaints of eToro forcibly moving client accounts from top-tier jurisdictions to offshore zones, stripping vital legal protections. With 47 recent complaints and active regulatory lawsuits regarding high-risk client acquisition, immediate caution is advised.
Recent investigations expose severe anomalies where Capital.com users report blocked withdrawals and demands for additional 'margin' payments to release funds. Despite holding valid licenses, the surge in access denials and a regulatory warning from Malaysia requires immediate caution.
This report is structured to provide maximum utility for decision-making. Readers will gain insights into CMC MARKETS' operational strengths and weaknesses as identified through client feedback patterns, understand the specific areas where users report satisfaction or frustration, and access quantified metrics that contextualize subjective experiences. The analysis breaks down performance across critical dimensions including trading platform functionality, spreads and fees, withdrawal processes, customer support quality, and regulatory compliance perception.
In the increasingly complex landscape of online forex and CFD trading, selecting a reliable broker is paramount to trading success. This comprehensive analysis report examines deriv through a rigorous, data-driven methodology designed to provide traders and investors with an objective assessment of the broker's performance, reliability, and user satisfaction.
Deriv masks a trail of frozen accounts and predatory slippage behind a facade of multi-jurisdictional regulation. The data confirms a systematic pattern of blocking withdrawals once traders become profitable, proving that their real business model is capital retention, not facilitation.
This report is structured to deliver actionable insights for prospective and current clients of CWG Markets. Readers will gain understanding of the broker's competitive strengths and operational weaknesses, examine detailed breakdowns of user satisfaction across key service areas, and review comparative performance metrics. The analysis also highlights specific risk factors and operational concerns identified through user feedback patterns, enabling informed decision-making aligned with individual trading requirements and risk tolerance levels.
This report is structured to provide readers with actionable insights across multiple dimensions of broker performance. You will find detailed breakdowns of user sentiment analysis, specific strengths and weaknesses identified through review patterns, comparative performance metrics, and practical considerations for potential clients. The analysis distinguishes between isolated incidents and systemic issues, offering context that raw ratings alone cannot provide.
Traditional brokers and exchanges are moving into prediction markets, integrating event contracts as a new asset class alongside CFDs, futures, and crypto products.
As the Lunar New Year approaches, renewal is in the air. It is a moment to bid farewell to the old, welcome the new, and reflect while moving forward.
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