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Metadoro Blacklisted Abroad | Should Malaysian Traders Be Concerned?

In the world of online trading, the choice of broker can mean the difference between safeguarding your capital and losing it without warning. While some platforms present a polished image, a closer inspection often reveals worrying gaps. Metadoro is one such case.

Exposure Two days ago

Ai Trading Exposed: The Broker that Disappeared Online

In online trading, one rule stands above all: if a broker’s website cannot be reached, it is a major red flag. Ai Trading is a clear example of this danger.

Exposure Two days ago

SEC charges 5 Fruits Enterprises with fraud

The Securities and Exchange Commission (SEC) has filed a civil enforcement action against Las Vegas-based 5 Fruits Enterprises LLC, its founder, Calvin Guess, and co-manager Marcus Ligon, accusing them of running an investment fraud scheme that used automated trading “bots” to defraud investors.

News Two days ago

Why Are Scam Accusations Rare for Regulated Forex Brokers in the USA?

A review of why scam accusations are rare for regulated forex brokers in USA. Learn how strict the regulation of CFTC and the transparency ensure safety for traders.

News Two days ago

Celebrity Endorsement Scams Surge as ASIC Steps In

Celebrity endorsement scams in Australia jump 25% in 2025. ASIC shuts down 330 fake websites misusing public figures to lure investors.

News Two days ago

Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty

Singapore uncovers a multi-million AI trading scam tied to C7 Traders. Investors lost over $4.6M after being misled by fake apps and false returns.

News Two days ago

HTFX Broker Reviews: Withdrawal Complaints Rise Explained

HTFX broker faces mounting scam complaints over withdrawal delays and unprocessed funds. Learn about user experiences, regulation, and red flags before trading.

Exposure Three days ago

Is Multibank Group reliable? A guide to signs and risks.

According to public sources, Multibank Group could have accumulated a high volume of complaints and a low risk score. If these reports are accurate, there could be a pattern of withdrawal obstacles, a fragmented corporate structure, and the use of offshore entities. A prudent investor could choose to validate licenses directly with regulators and conduct a withdrawal test before depositing significant amounts.

News In a week

MultiBank Group: Accumulates 728 Scam Complaints

MultiBank Group presents itself as a global powerhouse in derivatives, CFDs, and Forex, with a presence in several countries, thousands of instruments, and "up to 16 regulatory licenses." The showcase is impeccable: polished websites, social media campaigns, influencers, and promotional prizes. But the experience of those who have actually traded with the group tells a different story. The document analyzed gathers hundreds of complaints from customers in different countries, culminating in 728 complaints—most involving withdrawal issues, account blocking, bonuses that block withdrawals, and regulatory opacity. These elements, combined, pose a high risk for Forex investors seeking a reliable broker. Throughout this article, we expose the critical points raised in the complaints and explain, in a practical way, how to recognize and avoid the pitfalls of unreliable brokers.

News In a week

Cyprus ICF Ejects Four Firms After CySEC Licence Revocations

CySEC withdraws four brokers’ licences, ending ICF coverage for future trades. Existing clients may still claim compensation. Always check broker's status before investing.

News In a week

WikiFX Launches Safepedia Lounge Today: Co-Building a Forex Safety Knowledge Community with Users

As a globally leading forex information service platform, WikiFX is pleased to announce the upcoming official launch of its new initiative – the “WikiFX Safepedia Lounge”. This platform aims to create an authoritative, trustworthy, and open forex knowledge community for investors through high-quality content and expert interaction.

News In a week

EC Markets Posts Record 2024 Earnings as Global Expansion Accelerates

EC Markets’ 2024 revenue nearly doubles year-on-year, fueled by global growth, new regulatory licenses, and diversified income streams in forex and CFD brokerage.

News In a week

NOZAX Broker Review 2025

NOZAX is a Montenegro-registered forex and multi-asset broker founded in 2017. It offers MetaTrader 5 access to forex, shares, indices, and commodities, and three account tiers (NZX ZERO, NZX CORE, NZX CENT).

Exposure In a week

Is MTrading Licensed or Operating Illegally?

MTrading broker review: Unregulated status, high-risk leverage, mixed user feedback, scam warnings, and essential red flags for traders seeking safety and transparency.

Exposure In a week

【WikiEXPO Global Expert Interviews】 Cleopatra Kitti: A Foresight on Cross-Border Regulation

Ahead of WikiEXPO Cyprus, we had the pleasure of interviewing Cleopatra Kitti, an INSEAD-certified independent director and strategic advisor to businesses and governments. She has over 30 years of experience in governance, sustainability, and cross-border affairs, and has been active in the EMEA, US, and UK markets. As a member of the Board of Directors and Chair of the Nominating and Internal Governance Committee at Eurobank Cyprus, she emphasized the core role of compliance, professionalism, and independent thinking in the governance of financial institutions, and shared insights on the delicate balance between regulatory frameworks and long-term value creation for businesses.

News In a week

No Hidden Fees, No Custody Risks – InstaXchange Sets a New Standard for Crypto Exchanges

Crypto trading has grown into a global market, but the way exchanges handle fees and custody hasn’t kept pace. Traders often discover that the cost of a transaction is higher than advertised, buried in spreads or withdrawal charges. At the same time, assets are usually held in custodial wallets, leaving users dependent on the solvency of a single platform. These issues explain why trust in exchanges remains fragile and why new models now prioritize transparency and verifiable control at their center.

News In a week

WikiFX Interview “The Role of KOLs and Educators: Guiding Investors Through Uncertainty”

Before the release of the SkyLine Guide 2025 Malaysia Rankings, WikiFX hosted an appreciation dinner for members of the evaluation panel. During the event, two prominent judges — Mr. Oma Ally, founder of BBMA, and Mr. Sir Arif, founder of FLP Academy — engaged in a thematic dialogue under the title “The Role of KOLs and Educators: Guiding Investors Through Uncertainty.”

News In a week

FCA Warning: Low-Cost “Clone Sites” Resurface, Multiple Fake Forex Platforms Exposed

FCA warns about multiple fake forex trading websites built as cheap “clone sites.” Check platform legitimacy with WikiFX to avoid investment fraud.

News In a week

Malaysia SC’s Toughest Ad Ban: What It Means for Forex

Starting Nov 1, Malaysia SC enforces strict financial ad rules, reshaping forex promotions. Learn how brokers and investors will be affected.

News In a week

bitcastleFX Labelled as ‘SCAMMER’ by Traders: Here’s Why

Does bitcastleFX prevent you from withdrawing funds despite repeated requests? Do you face account bans after depositing into your bitcastleFX trading account? Facing high withdrawal fees? You are with a forex broker, which is called a ‘SCAMMER’ by many traders on several broker review platforms. In this article, we have shared multiple negative reviews about this broker.

Exposure In a week

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Metadoro Blacklisted Abroad | Should Malaysian Traders Be Concerned?

Ai Trading Exposed: The Broker that Disappeared Online

SEC charges 5 Fruits Enterprises with fraud

Why Are Scam Accusations Rare for Regulated Forex Brokers in the USA?

Celebrity Endorsement Scams Surge as ASIC Steps In

Singapore AI-Trading Scam Nets Over US$4.6M—Director Pleads Guilty

HTFX Broker Reviews: Withdrawal Complaints Rise Explained

Is Multibank Group reliable? A guide to signs and risks.

MultiBank Group: Accumulates 728 Scam Complaints

Cyprus ICF Ejects Four Firms After CySEC Licence Revocations

WikiFX Launches Safepedia Lounge Today: Co-Building a Forex Safety Knowledge Community with Users

EC Markets Posts Record 2024 Earnings as Global Expansion Accelerates

NOZAX Broker Review 2025

Is MTrading Licensed or Operating Illegally?

【WikiEXPO Global Expert Interviews】 Cleopatra Kitti: A Foresight on Cross-Border Regulation

No Hidden Fees, No Custody Risks – InstaXchange Sets a New Standard for Crypto Exchanges

WikiFX Interview “The Role of KOLs and Educators: Guiding Investors Through Uncertainty”

FCA Warning: Low-Cost “Clone Sites” Resurface, Multiple Fake Forex Platforms Exposed

Malaysia SC’s Toughest Ad Ban: What It Means for Forex

bitcastleFX Labelled as ‘SCAMMER’ by Traders: Here’s Why

Latest News

TakeProfitTrader Faces Trader Wrath Over Trade Manipulation & Unresponsive Customer Support

FCA Issued Warning Against DeltaFX? 5 Warning Signs it Hides from You

FCA Issues Red Alert: 7 Unlicensed Brokers You Must Avoid!

Outlook For Job Seekers Suddenly Craters To Record Low Amid Steady Inflation Expectations, NY Fed Finds

Consumer Credit Trounces Estimates On Unexpected Surge In Credit Card Usage

How to Open a Forex Trading Account: The Complete 2025 Guide

How to Start Forex Trading in 2025: A Simple 9-Step Guide for Beginners

Warning: UProfit Shows 5 Serious Red Flags- Stay Away!

BLS About To Announce Another Huge Payrolls Revision: Here's What To Expect

Scammed by a Broker? See How WikiFX Gets Traders’ Money Back