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ONE ROYAL is an established broker holding standard licenses from ASIC and CYSEC alongside offshore regulation in Vanuatu, but WikiFX records show a recent regulatory warning from Malaysia. Market data highlights severe safety concerns, with multiple user reports in [2025] detailing persistent withdrawal delays and unusual server activities during trading.
Bitget’s claim to fame as a heavyweight trading platform is collapsing under the weight of severe regulatory blacklists and a trail of victims reporting sophisticated piggy-butchering scams. Despite a high influence rank, the data reveals a dangerous entity operating entirely outside the law.
Senior executives of the Aha Group have been handed lengthy prison sentences for orchestrating a crypto fraud of $35 million.
Skyline Trading is an unregulated broker established in 2024 with a critical risk score of 2.02 and multiple reports of blocked withdrawals. Traders are strongly advised to avoid this platform due to evidence of aggressive sales tactics and unauthorized trading interventions.
The individual is facing four counts of commercial and organised fraud. Although the defendant’s lawyers are questioning the liability of a tech provider for the “misuse of its product by third parties”, prosecutors say that some Airsoft employees were directly involved in certain cases.
This ACY Securities review focuses on user complaints and exposure reports submitted on WikiFX, offering insight into the experiences of traders who have interacted with the broker.
The forecast is a sharp step up from the prior projection of 2.8%. Moreover, it is much higher than the 2.7% Fed officials estimated.
Concerned about Nixse? Discover why this unregulated Forex broker with a 1.53/10 WikiFX score raises serious red flags. Learn about Nixse regulation, potential risks, and recent warnings. Protect your investments today!
Is FXNovus a scam? Read our FXNovus review exposing fraud cases, unregulated risks, and withdrawal issues. Protect your funds and avoid this broker now!
Concerned about Tradgrip? Discover why this unregulated broker with a 1.20/10 WikiFX score poses high risks. Read crucial Tradgrip reviews and warnings before you invest. Protect your Forex trading now!
CFI Group review 2026: regulation, trading platforms, fees, leverage, account types, and key risk points traders should know before opening an account.
Is 24option a safe broker? Our 24option review exposes critical issues, failed regulation, and withdrawal problems. Avoid 24option Forex risks now!
Despite recent performance lagging behind expectations due to complex geopolitical environments, UBS analyst Joni Teves confirms the long-term bull case for Gold remains solid, attributing current fluctuations to temporary macro-variable dominance.
GoldStone is an unregulated financial entity established in 2021, currently holding a dangerously low safety score of 1.46. Due to verified complaints regarding withdrawal denials and platform inaccessibility, this broker is classified as a high-risk provider.
HTFX is executing a massive withdrawal blockade against its traders, compounded by an offshore regulatory loophole and severe platform login failures. Our investigation reveals a staggering 168 recent complaints, signaling a complete operational collapse and an immediate threat to your capital.
The agreement would see EU tariffs on US goods reduced to zero while US tariffs on EU imports set at 15%.
A comprehensive review of MORPHER (2025), analyzing its regulation, proprietary trading platform, and safety features. This review highlights the broker's low WikiFX score and lack of regulatory oversight.
Russian OTC broker Aleks Khinkis is reported to have been involved in laundering over $4.7 million in ransomware-related cryptocurrency.
Malaysia’s losses from scam-related activity have reportedly risen to about RM2.7 billion in 2025, marking a 76 per cent increase from a year earlier.
MetaTrader 5 (MT5) is a widely trusted trading platform, but its popularity has also made it a target for scams involving fake investment systems, trading robots and phishing attacks. While the platform itself is reliable, risks often arise from unregulated brokers and fraudulent third parties. Traders must practise due diligence, verify brokers and remain cautious of unrealistic profit promises to safeguard their investments.
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