Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Rebelsfunding Exposed: Unfair Account Blockage, Frequent Platform Freeze, Unethical Operations
Facing serious safety concerns with the Rebelsfunding trading account? Does the Slovakia-based forex broker surprise you by blocking your account? Does the platform freeze frequently and stop you from placing trades? Does the buy/sell button deactivate once you hit profits? Facing app loading issues and detail errors? You need to reach the higher authorities ASAP. Failure to do so may result in fund losses. Many of its clients have complained about the broker online. In this article, we have shared their complaints. Take a look.
Exposure 09-25
ADCB Faces Customer Backlash on All Fronts: Check Top Complaints
Is your banking experience with ADCB far from ideal? Facing constant delays in credit card application approvals? Have you witnessed the stoppage of SMS from the bank for transactions? Does the customer service team fail to respond to your queries? These issues have become increasingly common for ADCB customers. A lot of them, understandably so, have criticized the bank on review platforms. Keep reading to know the top complaints against it.
Exposure 09-25
FX Live Capital Review: Regulation Status & 4 Facts You Must Know
This article is a review of FX Live Capital. It reveals many facts about the broker, including issues with its regulation and red flags that it tries to hide. This is a scam alert article, and traders and investors should read it until the end.
Exposure 09-25
Land Prime ALERT: Traders Can't Get Their Money Back! Don't Be Next!
Land Prime (formerly known as Land-FX) presents itself as a reliable and regulated broker. However, upon closer examination of the facts presented on WikiFX, serious concerns emerge. Malaysian traders should be cautious, as this broker raises more questions than answers!
Exposure 09-25
Forex Market Time Converter Explained: Trading Hours, Sessions & More
The forex market is full of opportunities for traders with operations spanning 24 hours a day, five days a week. You might be in India or Russia but you can always trade on forex globally. Forex trading sessions usually overlap globally, allowing you to maximize your trade potential. The major trading centres are Tokyo, London, New York and Sydney. But how will you know the forex trading sessions across different zones? Simple, use the forex market time converter tool. It lets you know the trading hours (open and close times) globally.
News 09-25
Travelex Launches Same Rate Guarantee at Changi
Travelex introduces Same Rate Guarantee at Changi Airport, allowing travelers to sell unused currency back at original purchase rates for S$10 fee.
News 09-25
ZForex Review Alert: 5 Red Flags About Its Regulation, Leverage & Withdrawal
ZForex Capital Market LLC (zforex.com) claims to be regulated by the Mwali International Services Authority (MISA), holding Brokerage License number T2023321. However, this level of regulation is not considered as reliable or secure as that provided by top-tier regulatory bodies such as the FCA (UK), ASIC (Australia), or SEBI (India). Therefore, traders are advised to exercise caution due to the weaker regulatory oversight.
Exposure 09-25
How to Trade Forex in Malaysia | Know These Before You Start
Forex trading is booming in Malaysia, offering investors a direct line into the world’s largest financial market. Yet, behind the promise of fast-moving opportunities lies a landscape of complicated risks. For Malaysians eager to step into forex, understanding the mechanics, selecting the right broker, and spotting red flags are critical. This guide unpacks how forex really works, the practical steps to get started, and the trusted tools that can help you trade smarter and safer in an increasingly complex market.
News 09-25
FCA Warning List 2025: 10 Unlicensed Brokers to Avoid
The UK’s reputable regulator, Financial Conduct Authority (FCA), has issued a warning list of firms to avoid. These unlicensed brokers are operating without proper regulation.
Exposure 09-25
Fxnice Review 2025: Is Fxnice a Scam?
Fxnice, operating under the trading name of Venture Securities Limited, promotes itself as a regulated forex broker offering competitive spreads, high leverage, and the MetaTrader 5 platform. But can Fxnice really be trusted, or is it a scam? This in-depth Fxnice review covers regulation, trading conditions, user safety, and whether traders should avoid this broker.
Exposure 09-25
Equiti becomes Founding Partner of Dubai Basketball
Dubai Basketball has announced a multi-season partnership with Equiti, a Dubai-based global fintech firm, naming the company its Founding Partner and Official Digital Wealth Partner for the next three years. The collaboration comes at a pivotal moment as Dubai Basketball gears up for its highly anticipated debut in the EuroLeague.
News 09-25
Axi Select Reaches $400M Milestone in Two Years
Axi Select celebrates two years with $400M+ allocated funding, 40K+ traders, and five reaching $1M ProM stage in innovative prop-style program.
News 09-25
CMA Blocks SpreadEx–Sporting Index Merger
UK CMA rejects SpreadEx and Sporting Index merger, ruling it would harm sports spread betting competition by limiting choice and raising costs.
News 09-25
INTERPOL Operation Recovers $439M in Global Crackdown
INTERPOL's Operation HAECHI VI seized USD 439M from cyber-enabled financial crimes, exposing global fraud and disrupting money laundering rings.
News 09-25
Global Financial and Tech Wisdom Converges in Limassol – WikiEXPO 2025 Cyprus Wraps Up Successfully
September 24, 2025 – WikiEXPO, one of the world’s largest Fintech expos, successfully concluded in Limassol, Cyprus. The event brought together 450+ distinguished guest speakers including global regulators, industry leaders, and innovators, focusing on cutting-edge topics such as regulatory compliance, digital assets, investment strategies, and sustainable finance. The grand industry gathering, a confluence of ideas and practices, attracted 2900+ on-site participants and 1,062,000+ online viewers, sparking 24,600+ interactive discussions among global investors. In addition, the event received strong support from 350+ partner institutions and was covered by over 1,400 media outlets worldwide.
News 09-24
Kanak Capital Markets Exposed: Mounting Fraud Allegations Leave Traders Unsafe
Do you face problems beyond withdrawal denials at Kanak Capital Markets? Does the broker charge you hidden fees, such as swap charges? Do you witness constant capital losses due to manipulative trades by this broker? Have you also witnessed a series of lies and threats by the broker officials? You have selected the wrong broker for forex trading. Read on for more details.
Exposure 09-24
TradeUltra Review –Know the Red Flags Before Investing
TradeUltra Limited is a broker that could potentially be an investment scam if you’re not careful. Why are we saying this? You'll understand after reading this TradeUltra review. This article exposes the warning signs of the broker and aims to protect you. ???? Read the full article below.
Exposure 09-24
Revealing the Binany Scam: Withdrawal Denials, Deposit Credit Issues & More
Binany, a UK-based forex broker, is facing criticism from traders on several online platforms. The reasons include long-pending withdrawal requests, deposit failure issues, login issues, and more. The worst is the lack of a positive response from the broker’s customer support official in resolving these issues. Frustrated by these incidents, traders have reviewed the broker on several online platforms. In this article, we have shared their comments.
Exposure 09-24
Malaysian Police Dismantled 2 International Crypto Scam Syndicates
Malaysian police have dismantled two major international online scam operations based in Kuala Lumpur, arresting 24 suspects during coordinated raids on luxury condominiums repurposed as fraud command centres.
News 09-24
Vault Markets Review: Complaints, Withdrawal & Regulation Concerns Revealed!
When you first hear the name Vault Markets, the first question that probably comes to mind is: "Is Vault Markets legit?" That’s a key concern because legitimacy is crucial when choosing a broker. However, it's also important to note that not all regulatory licenses are equal. Some brokers get regulated by unknown or weak authorities just to appear trustworthy. In this Vault Markets review, we’ll answer all your questions about the broker and help you make a better, more informed decision. Let’s get started.
Exposure 09-24
Latest News
Is Nash Markets Regulated or Risk? Truth About Nash Markets’ License & Withdrawal Issues
WikiFXWebull Widens Crypto Futures with Coinbase Derivatives
WikiFXLatest FCA Daily Alerts and Consumer Warnings for 2025
WikiFXCySEC Blocks Certification Access to Combat Advisor Impersonation
WikiFXAngel one 2025 Review & Complaints
WikiFXExclusive Markets Under the Scanner: Traders Report High Swap Charges, Deposit Discrepancies & More
WikiFXVoices of the Golden Insight Award Jury - Simon So, Chief Experience Officer of Hantec Financial
WikiFXPINAKINE Broker Review: A Complete Look at Its Services and Risks
WikiFXPinched By Penny Shortage, US Retailers Beg Congress To Step In
WikiFXPINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
WikiFX