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BaFin's Latest Warnings: Navigating Unauthorized Crypto and Forex Platforms in Germany

BaFin's Latest Warnings: Navigating Unauthorized Crypto and Forex Platforms in Germany

Germany's BaFin warns of unlicensed sites & WhatsApp scams mimicking banks. Uncover threats in crypto/forex and verify brokers fast.

News Three days ago
Italy Targets Crypto Scams Exploiting Politicians' Names

Italy Targets Crypto Scams Exploiting Politicians' Names

Italy’s CONSOB blocks 3 crypto scam sites and 14 related domains that faked endorsements from top politicians. Learn how the schemes worked and how to stay safe.

News In a week
OctaFX Transitions to Comoro Islands Regulation Under Mwali International Services Authority

OctaFX Transitions to Comoro Islands Regulation Under Mwali International Services Authority

Global forex broker OctaFX has announced that it will now operate under a new regulatory framework in the Comoro Islands, claiming to hold an International Brokerage and Clearing House licence issued by the Mwali International Services Authority (MISA).

Exposure In a week
Ponzi Schemes Alert: DigiWealth, Key2Success Exposed

Ponzi Schemes Alert: DigiWealth, Key2Success Exposed

Beware of Ponzi scams in the Philippines. DigiWealth’s site is still live, while Key2Success has shut down after luring investors.

Exposure In a week
Empower with Knowledge, Co-create the Future: Investor Education Initiative

Empower with Knowledge, Co-create the Future: Investor Education Initiative

Thank you for your continued strong support for the WikiFX APP Forex Community! We are delighted to see that many professional brokers like you have already shared valuable market insights, trading strategies, and risk management knowledge within the community, providing extremely valuable learning resources for the vast number of traders and fostering an increasingly vibrant learning atmosphere.

News In a week
Scam Alert: RM3 Million Lost in ZHGUI Crypto Scam Targeting Malaysians

Scam Alert: RM3 Million Lost in ZHGUI Crypto Scam Targeting Malaysians

A 51-year-old consultant has lost almost RM3 million after falling victim to an online cryptocurrency investment scam that promised unusually high profits within a short period.

News In a week
The Trading Platform Shift Explained: Is MT5 Now Better Than MT4?

The Trading Platform Shift Explained: Is MT5 Now Better Than MT4?

In 2025, MT5 overtook MT4 for the first time, accounting for 62% of CFD trading volume. In this article, we want to analyze and learn how MetaTrader 5’s multi-asset features and advanced analytics are reshaping the retail trading landscape and whether MT4 can stay relevant.

News In a week
PH Police Arrest 2 in Phishing Scam Linked to Foreign Mastermind

PH Police Arrest 2 in Phishing Scam Linked to Foreign Mastermind

Philippine Authorities arrest two in a major phishing scam linked to a foreign suspect; crackdown expands as 410 cybercrime offenders caught nationwide.

News In a week
Pampanga Deepfake Scam Using Marcos’ Video Busted

Pampanga Deepfake Scam Using Marcos’ Video Busted

PNP-CIDG arrests suspects in Angeles City over fake Marcos investment video scam worth P93M, charged with estafa and cybercrime offenses.

News In a week
Tickmill Opens New Kuwait Office to Expand Trading Services

Tickmill Opens New Kuwait Office to Expand Trading Services

Tickmill opens new Kuwait office in Nouf Tower, boosting online trading services and support for traders in the Middle East and Gulf region.

News In a week
BPI Uncovers Scam Tactics Using Fake eGovPH App

BPI Uncovers Scam Tactics Using Fake eGovPH App

BPI exposes scam using fake eGovPH app to steal banking logins, warns public on rogue apps, phishing texts, and urges stronger online security.

News In a week
Singapore Under Scrutiny in Cambodia’s Mega Crypto Fraud

Singapore Under Scrutiny in Cambodia’s Mega Crypto Fraud

A US$15 billion crypto fraud linked to Cambodia’s Prince Group has sparked a global investigation involving Singapore nationals, local firms, and hidden offshore assets, exposing what could be one of Asia’s most staggering financial scandals.

News In a week
Global Stablecoins Reshape Money Flow as Regulation Tightens

Global Stablecoins Reshape Money Flow as Regulation Tightens

Stablecoins expand beyond dollar pegs to euro, yuan, and algorithmic variants, with regulatory acts like GENIUS shaping a new era of digital liquidity.

News In a week
Italy’s CONSOB Blocks 17 Illegal Crypto Websites

Italy’s CONSOB Blocks 17 Illegal Crypto Websites

CONSOB blocks 17 crypto scam websites using fake politician ads, raising total blackouts to 1443 since 2019 under the Growth Decree and MiCAR rules.

News In a week
IG Singapore Expands Into Multi-Asset Trading Hub

IG Singapore Expands Into Multi-Asset Trading Hub

IG Singapore plans a multi-asset platform expansion, adding cryptocurrencies and more investment products under new CEO Gavin Chia to attract a broader investor base.

News In a week
Scam Alert!! Family Loses RM750,000 in “Pyramid” Investment Scheme

Scam Alert!! Family Loses RM750,000 in “Pyramid” Investment Scheme

A family of five in Kuching has lost RM750,000 in a “pyramid style” investment scam. They were promised huge profits but received nothing after five years.

News In a week
Warning: Trader Unable to Withdraw Funds from IQ Option – Victim Reports Unhelpful Response

Warning: Trader Unable to Withdraw Funds from IQ Option – Victim Reports Unhelpful Response

Recently, WikiFX received a complaint from a trader who is unable to withdraw his funds from a broker named IQ Option. According to the victim, despite repeated emails to the broker’s support team, the responses have been unhelpful and failed to resolve the issue.

Exposure In a week
Official Release of the “WikiFX SkyLine Guide 2025” Thailand List!

Official Release of the “WikiFX SkyLine Guide 2025” Thailand List!

WikiFX officially announces the “SkyLine Guide 2025” Thailand list today, with a total of 25 high-quality forex brokers featured! The “WikiFX SkyLine Guide” evaluation system comprehensively considers four key dimensions: regulation & compliance, market influence, user preference matching, and historical performance. It aims to provide investors with an authoritative and transparent reference for brokers, assisting traders in making more robust investment decisions.

News In a week
Why Are Brokers Flocking to Dubai? Unpacking the Middle East's Licensing Boom

Why Are Brokers Flocking to Dubai? Unpacking the Middle East's Licensing Boom

Dubai is cementing its status as the trading capital of the Middle East; accelerating SCA approvals and the variety of Category 5 and Category 1 licenses are drawing CFD and forex brokers at a record pace.

News In a week
eToro Adds 50 More Stocks to 24/5 Trading

eToro Adds 50 More Stocks to 24/5 Trading

eToro expands 24/5 trading with 50 new U.S. stocks and ADRs, boosting access to 150 assets for faster reactions to earnings, news, and price moves. Trade extended hours.

News In a week
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