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OANDA Japan Deletes Inactive Accounts, Urges Re-registration
OANDA Japan terminates dormant accounts with no balance after two years, requiring re-registration. Learn about the policy and OANDA’s recent expansions.
Unauthorized Investment Sites Targeting UK Users Exposed
Six trading platforms have been flagged for operating in the UK without authorization. Despite polished websites and claimed UK addresses, none are licensed—posing serious risks to investors.
SaracenMarkets Review 2025: A Questionable Broker with Low Ratings and Unclear Regulation
SaracenMarkets 2025 review: Low WikiFX ratings, unclear FSCA regulation raise scam concerns. Lack of transparency, negative feedback suggest caution for traders.
CG FinTech Broker Review: A Critical Examination
CG FinTech Broker Review: Unregulated, low 3.27/10 WikiFX rating, withdrawal issues. Avoid this risky broker; choose regulated alternatives for safe trading.
$265M Crypto Scam Uncovered: New Zealand Arrest Tied to Global Operation
A transnational cryptocurrency fraud case has come to light as New Zealand authorities arrested a Wellington resident connected to a sophisticated scheme spanning multiple countries and involving hundreds of millions in stolen digital assets. The arrest follows an extensive investigation led by U.S. federal agencies, marking a new chapter in global crypto enforcement.
Rabab Markets: High-Risk Trading with No Regulatory Oversight
Rabab Markets is a comparatively new but unlicensed and unregulated trading platform that raises concerns about its credibility and trustworthiness for the traders. There is also a lack of any user reviews, which adds to the question of its operations and the safety of traders’ funds.
Negative feedback and unresponsive customer support: A cause for concern for Bazaar FX?
Since Bazaar FX is not regulated and some users report problems with account locking, withdrawals and support, it is a very dangerous place to trade. Fraudulent accusations reduce further trust in the company. For their protection, traders are advised to use regulated brokers over Bazaar FX.
Is Steadyedge Capital a Scam? High Risks, No Regulation, and Big Concerns!
Steadyedge Capital positions itself as a trading platform with access to global financial assets. However, the lack of regulations, no license, lack of user reviews, and potentially inaccessible website raise concerns regarding the platform and its operations, alleging the possibility of scam and fraud.
2025 LiteFinance Latest Review
As one of the veteran platforms in the forex market, LiteFinance has attracted many traders with its stable trading environment and wide range of products. But who is it best suited for? This article offers a comprehensive evaluation.
Should You Invest in TargetFX? Let's know about it
TargetFX is a forex broker that appears almost perfect, attracting traders eager to invest with it. However, this is the real-life story of a user who ultimately became a victim. Let’s explore what happened to them and uncover the risks involved.
HDFC BANK: Is This Indian Bank Worth Your Money?
HDFC Bank, one of India's leading private banks, offers a wide range of services and products to meet the diverse financial needs of its customers. With its establishment in 1994 and the approval from the Reserve Bank of India (RBI), HDFC Bank has gained recognition in the financial industry for its comprehensive offerings and commitment to customer satisfaction. From savings accounts and loans to credit cards, fixed deposits, investment services, and insurance products, HDFC Bank provides a holistic banking experience to its customers.
The RM300 Mistake That Cost Her RM19,050
A 38-year-old woman in Malaysia lost RM19,050 after falling for a fake online investment scheme.
RM720,800 Lost to an Online Investment Scam Advertised on Facebook
A 58-year-old trader lost RM720,800 after falling victim to an online investment scam promoted through a Facebook advertisement. The scam promised big profits and convinced the man to transfer large sums of money to several bank accounts over a short period.
WikiFX Broker Assessment Series | BDSwiss: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of BDSwiss, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
Bitget Brings Starlink Internet to Remote Siargao Communities
Bitget launches Starlink in Siargao, providing satellite internet to Espoir School and Barangay Pitogo, enhancing education and digital access in remote areas.
Spreadex Fined £2M for Repeated Gambling Compliance Failures
UK Gambling Commission fines Spreadex £2M for anti-money laundering and social responsibility breaches, marking its second major penalty in three years.
LiteFinance Launches Partner App to Boost Affiliate Earnings
LiteFinance introduces a mobile app for affiliates, offering real-time tracking, multilingual support, and a $1M anniversary challenge to enhance earnings.
Could IBKR Be the Next Big Trading Opportunity?
Goldman Sachs boosts Interactive Brokers' price target to $240, reflecting confidence in the firm's growth prospects and market performance.
FIBO Group Review 2025: Is This Forex Broker a Scam or Legit?
FIBO Group review 2025: Low WikiFX rating, offshore regulation, and withdrawal issues raise scam concerns. Explore pros, cons, and trader insights.
CONSOB Blocks Multiple Domains Linked to Five Unlicensed Platforms
A new wave of unlicensed investment platforms has been identified by Italian regulators. These sites often mimic real brokers, making it crucial for investors to confirm regulatory status through trusted sources like WikiFX.
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