Italy's CONSOB Blocks Unauthorized Platforms: Quintus Trade and Ghost Global in the Crosshairs
Italy's CONSOB blacklists Quintus Trade, Ghost Global in crackdown. Use WikiFX for fast scam checks and safe investing.
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Global Broker Regulation Inquiry App
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WikiEXPO Dubai 2025, a Global Fintech Expo, Is About to Commence
One of the world’s largest Fintech expos, WikiEXPO Dubai 2025, hosted by WikiGlobal and co-organized by WikiFX, will grandly open at the Millennium Plaza Downtown Hotel in Dubai on November 11, 2025. This event is expected to attract over 5,000 participants and 200+ partners from around the globe to discuss global trends in financial innovation and digital transformation.
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UK Watchdog Alerts CFD Investors: Hold Firm on Retail Safeguards in Face of Sales Tactics
FCA warns CFD traders: Resist pro upgrades—keep retail safeguards! Avoid high-pressure scams and finfluencer traps.
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Deepfake Investment Trap: Fake Ads Used Images of Politicians to Scam the Public
A new wave of online scams has emerged in Singapore, this time using verified Google ads that feature fake endorsements from political figures and claim to offer exclusive investment opportunities for Singaporeans.
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Profit Pulse Scam: How an Online ‘Investment Seminar’ & Fake Analyst Stole Millions
A fake “investment seminar” in Thailand has exposed a multimillion-baht cyber scam so convincing it could easily cross borders. This is a clear warning for Malaysians to stay alert and think twice before trusting the next online trading offer.
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Why Bitcoin Is Falling?
Bitcoin (BTC) plunged to $104,288 on Tuesday, extending its decline for a second consecutive session and breaking below the critical 200-day moving average. The selloff follows the worst October in a decade.
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Malaysians Accused by US of Involvement in Cambodia’s Prince Bank Scandal
The dark web of banking: how a ‘legitimate’ bank became a front for global fraud!
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CySEC warns against 10 unauthorized investment firms
The Cyprus Securities and Exchange Commission (CySEC) has issued a public warning against 10 unauthorized investment firms that are illegally offering investment services to investors.
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Voices of the Golden Insight Award Jury | Nattachai Chalermwat, MH Markets
WikiFX Golden Insight Award uniting industry forces to build a safe and healthy forex ecosystem, driving industry innovation and sustainable development, launches a new feature series — “Voices of the Golden Insight Awards Jury.” Through in-depth conversations with distinguished judges, this series explores the evolving landscape of the forex industry and the shared mission to promote innovation, ethics, and sustainability.
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He Thought It Was a Crypto Investment; It Cost Him RM1.2 Million
A single click and a promise of quick profits led a retiree into a crypto trap that wiped out his life savings.
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Canary Wharf Address Scam Resurfaces: FCA Exposes 20+ Clone Template Forex Platforms
FCA exposes over 20 identical scam forex sites using fake Canary Wharf addresses. Learn the risks of unauthorized brokers, spot clone templates, and use WikiFX for real-time checks. Stay safe in volatile markets.
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Seychelles FSA Flags Clone Website Impersonating Admiral Markets
Seychelles FSA warns: admiralmarkets.live is an unauthorized clone of Admiral Markets. Avoid deposits and verify licenses before trading.
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Apex Markets Review: Traders Outraged Over Withdrawal Denials & Other Trading Issues
Struggling to access fund withdrawals from Apex Markets for months? Does the broker remain silent on fund withdrawal issues? Does the Saint Vincent and the Grenadines-based forex broker reject your winning trades? Have you failed to get a refund into the card used for deposits? Did the broker deduct from your trading account instead? Traders have been imposing these scam allegations while sharing the Apex Markets Review online. We read the reviews and shared some of them below. Take a look!
Exposure
tastyfx Exposed: Fund Losses, Trade Manipulation & Account Related Hassles Hurt Traders
Are fund losses normal for you at tastyfx? Does the US-based forex broker constantly manipulate prices to hit your trading experience? Do you fail to receive a reply from the broker on your fund withdrawal requests? Do you constantly face trading account issues with tastyfx? It’s time to read the tastyfx review shared by traders online.
Exposure
Aron Groups Review: Fund Losses, High Commission & Trade Manipulation Keep Traders on Tenterhooks
Have you lost your hard-earned capital while trading via Aron Groups Broker? Has the high commission charged by the broker substantially reduced your trading profits? Does the Marshall Islands-based forex broker constantly manipulate spreads to widen your capital losses? Have you been lured into trading courtesy of Aron Groups No Deposit Bonus, only to find that you had to deposit capital to get a bonus? All these and many more trading issues have become synonymous with the experience of Aron Groups’ traders. Consequently, many traders have shared negative Aron Groups reviews online. In this article, we have shared some of their reviews.
Exposure
Uniglobe Markets Bonus Review: Understanding the Offers and Uncovering the Risks
Many traders start looking for a new broker by searching for special deals and bonuses. The phrase "Uniglobe Markets no deposit bonus" is something people often search for. Let's address this question clearly and directly. Based on all the information we have, Uniglobe Markets does not currently offer a no-deposit bonus. Instead, this broker focuses on bonuses that require you to deposit your own money first. To get any bonus credits, traders must put in their own capital. Read on to learn how this entire bonus works out for traders.
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Binarium.com Review 2025: Is Binarium Real or Fake?
Before selecting any broker, you must check the reviews and complaints about the broker and read what users are saying. Reviews are the best tool to judge a broker and to know whether it is worth your investment. Below are the Binarium reviews we found on the internet and collected for you. Binarium.com Reviews & Complaints :
Exposure
PINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
As online trading grows in popularity, Indian traders are always looking for brokers that offer good deals and fair conditions. PINAKINE has become one of these companies, getting attention by promising high leverage and many different account options. This broker, officially called Pinakine Liquidity Limited, has been operating for about one to two years and has made many people curious. Traders want to know the answer to the most important question: Is PINAKINE a real and safe place to invest money, or are there hidden dangers behind its attractive offers? Read on to know the answer.
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Trading Oscillators: The Secret Tool Every Trader Should Know
If you’ve ever looked at a trading chart and wondered how traders know when a price is “too high” or “too low,” the answer often lies in trading oscillators. A trading oscillator is a type of technical indicator that helps traders measure the momentum of price movements. In simple terms, it tells you when a currency pair, stock, or commodity might be overbought or oversold — which can signal a potential reversal.
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FINRA announces an $80,000 charge on Supreme Alliance LLC
The Financial Industry Regulatory Authority (FINRA) has announced that Supreme Alliance LLC has agreed to pay a fine of $80,000 as part of a settlement addressing supervisory and compliance failures related to variable annuity transactions and representative investigations.
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