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Latest Original Industry Brokers Forex Encyclopedia Broker Encyclopedia

Change Review: The Broker Faces Massive Complaints on KYC Goof-ups and Fund Blocks

Investors have called out Change, a China-based forex broker, for allegedly carrying out illegitimate forex trading activities. These include the poor handling of the Know Your Customer (KYC) process, fund blocks, and inappropriate customer support service. Traders have openly criticized the broker for these alleged wrongdoings. In this Change review article, we have highlighted trader comments. Take a look!

Exposure12-15

Is CICC Broker Safe? CICC Regulation Check & In-Depth Review

Before investing, every trader should verify whether a broker is safe and trustworthy, as regulatory oversight is a crucial factor when committing capital. This article reviews the key aspects of broker CICC and examines CICC regulation to help readers gain a clearer understanding of the broker and make well-informed investment decisions.

Exposure12-15

LQH Markets Broker and Regulation Review

LQH Markets is unregulated, with claims of offshore licenses in Comoros and St. Lucia that do not provide valid forex regulatory oversight.

Exposure12-15

OneRoyal Review 2025: Is This Broker Legit or a Scam?

OneRoyal is an Australian-based brokerage established in 2012 that offers trading services across global markets. With over a decade of operation, the broker has established a significant presence, holding licenses from top-tier regulators like ASIC and CySEC. However, despite its strong regulatory framework, recent user feedback paints a conflicting picture involving withdrawal struggles and severe slippage.

Exposure12-15

WikiFX Investigation: SBC Group Review Reveals High Risks and Unverified Licenses

A comprehensive review of SBC Group reveals a disastrous WikiFX score (0.99/10) and "Unverified" licenses, placing investor funds in the danger zone. Read the full investigation.

News12-15

MultiBank Group Review 2025: Regulatory Analysis and Withdrawal Complaints

MultiBank Group, established in 2012, presents itself as a global financial derivatives broker with headquarters in Cyprus. While the broker boasts a significant influence index and holds licenses from top-tier regulators like ASIC and BaFin, its current market reputation is heavily impacted by a surge in client complaints and regulatory warnings.

Exposure12-15

CONSOB Blackout: New Wave of Unauthorized Investment Scams Hidden Behind .it Domains

CONSOB has blocked 11 new abusive financial websites, identifying a dangerous trend of unregulated schemes using .it domains to fool investors. See the full blacklist and learn how to protect your funds.

News12-15

OANDA Japan Enforces Multi-Factor Authentication for Withdrawals

OANDA Japan now requires Google Authenticator codes for withdrawals and account changes to combat phishing and strengthen client security.

News12-15

From AirAsia to Blockchain: Capital A and Standard Chartered’s Stablecoin Play

Capital A and Standard Chartered Malaysia have signed a letter of intent to jointly explore the development of a ringgit-backed stablecoin.

News12-15

Why Smart People Still Get Scammed | The Danger of Hope and Greed

Many people believe that only the careless or uneducated fall for financial scams. This belief is wrong!

News12-15

Libertex Investigation: When "Expert Advice" Leads to Total Ruin

Despite holding a reputable regulatory license, the broker Libertex has become the subject of intense scrutiny, accumulating 43 user complaints within just three months. Our investigation into trader feedback reveals a disturbing pattern: aggressive "account managers" who allegedly guide clients toward financial devastation, coupled with a withdrawal system that traps funds indefinitely. Is this a safe trading environment, or a "wolf in sheep's clothing"?

Exposure12-15

Interactive Brokers to Let Users Fund Accounts with Stablecoins

Interactive Brokers will soon allow retail investors to fund brokerage accounts with stablecoins, offering faster, on-chain transfers for U.S. clients.

News12-15

Inside the Elite Committee: Talk with Ayu Nur Permana

WikiFX has launched the “Inside the Elite” Interview Series, featuring outstanding members of the newly formed Elite Committee. During the committee’s first offline gathering in Dubai, we conducted exclusive interviews and gained deeper insights into regional market dynamics and industry developments. Through this series, WikiFX aims to highlight the voices of professionals who are shaping the future of forex trading — from education and compliance to risk control, technology, and trader empowerment.

News12-15

IQ Option Review: Regulated Global Broker or Withdrawal Trap?

IQ Option is a widely recognized name in the online trading industry, established in 2014 with headquarters in Antigua and Barbuda. Known for its massive marketing presence and proprietary trading app, the broker holds a WikiFX Score of 5.47/10.

Exposure12-15

Deriv Review: Is This Popular Broker Legit or Risky?

Deriv is a major player in the online trading world, widely recognized in regions ranging from South Africa and Nigeria to Southeast Asia and South America. Established in 2019 with its headquarters in Malta, Deriv—a rebrand of the historic Binary.com—holds a high Influence Rank of AAA and a WikiFX Score of 7.04.

Exposure12-15

ADSS Review: Is This UAE-Based Broker Safe for Traders?

Choosing a broker often requires balancing regulatory status against user experiences. ADSS (ADS Securities), established in 2017 and headquartered in the United Arab Emirates, presents a complex picture for global traders. While it holds a visible market position in regions like the Middle East, Brazil, and Hong Kong, recent data highlights significant discrepancies between its regulatory status and user feedback.

Exposure12-15

BSN Scam Payouts Begin Next Week, Victims Finally Get Answers

BSN is set to begin payouts next week to victims of an investment scam involving one of its employees, following ongoing follow-ups by Sarawak DAP chairman Chong Chieng Jen. Investigations are continuing, with multiple charges filed and total losses believed to exceed RM11 million.

News12-14

Vonway Review: A Series of Unfair Account Suspension & Withdrawal Denial Complaints

Have made substantial profits through Vonway, but could not withdraw? Initiated the Vonway withdrawal request, but the same was denied on the grounds of hedging violation? Were your trade orders executed at an unfair price? Have you faced a trading account suspension by the broker without any explanation? These have allegedly become regular for many traders here. In this Vonway review article, we have shared a list of the top complaints against the forex broker.

Exposure12-13

Advanced Markets Exposed: Faulty Copy Trading & Execution Failures Cost Traders Dearly

Attracted to Advanced Markets for the expert-led copy trading experience? Did you earn profits from the copy trade executed by the expert hired by the forex broker? But did the broker question some trades even though you paid the performance fee to the expert? Is the trade order execution time too slow at Advanced Markets? Do you witness high slippage issues? You are not alone! Many traders have shared these concerns online. In this Advanced Markets review article, we have described some complaints. Take a look!

Exposure12-12

Complete Breakdown: MARKET-HUB Regulation & All Negative Reviews Exposed

Market Hub Broker pretends to be a trustworthy broker, but is it really a reliable one? To answer this, we need to look at Market Hub regulation and key details. In this article, we will give you all the important details about Market Hub Broker to make you aware of the issues traders have reported.

Exposure12-12

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Change Review: The Broker Faces Massive Complaints on KYC Goof-ups and Fund Blocks

Is CICC Broker Safe? CICC Regulation Check & In-Depth Review

LQH Markets Broker and Regulation Review

OneRoyal Review 2025: Is This Broker Legit or a Scam?

WikiFX Investigation: SBC Group Review Reveals High Risks and Unverified Licenses

MultiBank Group Review 2025: Regulatory Analysis and Withdrawal Complaints

CONSOB Blackout: New Wave of Unauthorized Investment Scams Hidden Behind .it Domains

OANDA Japan Enforces Multi-Factor Authentication for Withdrawals

From AirAsia to Blockchain: Capital A and Standard Chartered’s Stablecoin Play

Why Smart People Still Get Scammed | The Danger of Hope and Greed

Libertex Investigation: When "Expert Advice" Leads to Total Ruin

Interactive Brokers to Let Users Fund Accounts with Stablecoins

Inside the Elite Committee: Talk with Ayu Nur Permana

IQ Option Review: Regulated Global Broker or Withdrawal Trap?

Deriv Review: Is This Popular Broker Legit or Risky?

ADSS Review: Is This UAE-Based Broker Safe for Traders?

BSN Scam Payouts Begin Next Week, Victims Finally Get Answers

Vonway Review: A Series of Unfair Account Suspension & Withdrawal Denial Complaints

Advanced Markets Exposed: Faulty Copy Trading & Execution Failures Cost Traders Dearly

Complete Breakdown: MARKET-HUB Regulation & All Negative Reviews Exposed

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