Identity Theft in FX: FCA Flags New 'Clone' Broker Mimicking Fortrade
The FCA warns of a "clone" broker impersonating Fortrade. Discover how to spot the scam and protect your funds with WikiFX.
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The FCA warns of a "clone" broker impersonating Fortrade. Discover how to spot the scam and protect your funds with WikiFX.

Kato Prime presents itself as a trustworthy broker and designs its website in a way that makes it look highly professional, making it difficult for clients to notice its negative aspects. However, once you go through genuine user reviews, the broker’s true nature becomes clear. Kato Prime broker is just like many other unreliable brokers. Before investing, we thoroughly reviewed feedback from real users and gathered all the complaints filed against Kato Prime Broker. Make sure to read this article before considering any investment with them.

The UK Financial Conduct Authority (FCA) has brought nine criminal charges against Mr. Henrik Schliemann, a former director of an FCA-regulated merchant bank, accusing him of multiple counts of fraud, forgery, and financial misconduct.

A disturbing pattern has emerged from recent trader reports regarding Admirals (also known as Admiral Markets). While the broker holds valid licenses in some jurisdictions, a flood of recent complaints suggests a disconnect between their regulatory status and their treatment of client profits. Our investigation uncovers a "two-tier" reality: valid regulation on paper, but alleged profit withholding, opaque fee demands, and sudden leverage changes in practice.

The consequences for us all end in a crisis of reality.The errors of economic and monetary managemen

Read this comprehensive Pemaxx review before you invest. WikiFX data reveals a revoked license, a low safety rating, and serious security flaws in their crypto deposit methods. Is Pemaxx a scam? See the evidence here.

Did Tauro Markets intentionally withhold your capital when seeking withdrawals? Does the support team fail to respond to your several withdrawal requests? Is the Tauro Markets withdrawal approval process too long? Have you received an email from Tauro Markets about your trading account termination? These are some massive forex trading complaints against the broker. In this Tauro Markets review article, we have explained some poor trading experiences. Take a look!

NSFX Forex broker review covering regulation, licenses, and compliance. Learn about NSFX broker's Malta license and revoked FCA authorization.

FCA AI Live Testing enables safe and responsible AI deployment in UK financial services, with major firms like NatWest and Monzo testing innovations for consumer benefits. Discover how this initiative shapes regulatory standards and market growth.

Oron Limited presents itself as a modern brokerage, offering access to the globally recognized MetaTrader 5 (MT5) platform and different account types designed to appeal to many different traders. Registered in Saint Lucia and operating for about 2-5 years, it tries to attract clients with features like a very low minimum deposit on its entry-level account. However, a basic analysis immediately shows a critical and major problem: a complete lack of valid financial regulation. This single fact creates serious concerns about any potential benefits the broker might offer.

Adam Capitals presents itself as a modern brokerage that started operating in 2021. The company is registered in Saint Vincent and the Grenadines, an offshore location, and tries to attract traders with a wide range of services. These include access to more than 275 trading instruments, the well-known MetaTrader 5 (MT5) platform, and high leverage up to 1:500. At first glance, these features might interest both new and experienced traders looking for a flexible trading environment.

Explore Saxo Outrageous Predictions 2026, from Quantum leap Q-Day to the Taylor Swift wedding and SpaceX IPO insights.

This article gives you a detailed Adam Capitals safety review to answer one important question: Can you trust this broker? To be honest, our research shows that Adam Capitals has a high risk level. The main reason for this judgment is that it's an unregulated broker working from an offshore location, specifically Saint Lucia. This one fact is more important than all other parts of its service. This lack of government oversight is a serious problem that puts client money in danger. Industry ratings show this reality, giving the broker poor scores consistently. Throughout this report, we will carefully break down the proof supporting this conclusion. We will look at its regulatory status (or lack of it), study how it operates, and include real-world user worries to give you a complete understanding of the risks involved when trading through Adam Capitals.

Every broker shows its positive side and hides the negative side behind all the positive customer reviews. But in this latest NordFX.com review, we will expose all the serious complaints against the NordFX broker so that you can make the best decision for yourself and avoid becoming a victim of any forex scam.

When choosing a broker, every trader needs to ask one key question: Is my capital safe, and is this company legitimate? The question of Adam Capitals regulation is at the heart of this safety check. Based on public records from 2025, the clear answer is that Adam Capitals does not have a valid financial license from any major, trusted regulatory authority. The company, called AdamFxCapitals Ltd, is registered as an International Business Company (IBC) in Saint Vincent and the Grenadines (SVG). However, this registration is not equivalent to financial regulation. As a result, the broker is classified as "High potential risk" and receives low trust scores from industry verification services. This guide will break down the broker's regulatory claims, look at how it operates and what platform it uses, and explain the risks for potential investors. The goal is to give you clear, fact-based information to help you decide if your capital would be safe with them.

The United States is on the brink of an industrial transformation that could redefine its economic t

Polymarket, one of the world’s leading prediction market platforms, has officially launched its first U.S. mobile app, marking a major milestone for the company and the broader prediction market industry. The launch comes after Polymarket received regulatory clearance from the U.S. Commodity Futures Trading Commission (CFTC), enabling the platform to offer real-money markets on sports events under federal oversight

Thailand has intensified its fight against regional scam networks, seizing more than $318 million in assets and issuing 42 arrest warrants in one of the country’s most sweeping anti-fraud operations to date, authorities announced on Wednesday.

Dear friends, 2025 is coming to a close, filled with stories, while 2026 approaches with infinite possibilities. Thank you for another year of companionship. The community has specially launched this New Year Wishing Pool for you.

A 61-year-old former accountant in Johor lost RM469,875 after responding to a TikTok ad for Bursa Malaysia “investments,” communicating via WhatsApp, joining a chat group, and making 13 transfers to multiple company accounts. Scammers lured him with promises of 7%–15% returns and an initial “profit” payout of RM14,763 before pressing for more deposits