Global Broker Regulation Inquiry App
forex market
No Regulation, Revoked Licence: Is Tradehall Safe to Use?

No Regulation, Revoked Licence: Is Tradehall Safe to Use?

In the fast-growing world of online trading, safety and regulation must always come first. Traders need to choose brokers that are properly licensed and follow the rules. Sadly, not all brokers meet these standards, and Tradehall is a clear example of this.

In a week
Retirement Dreams Shattered: Don't Do This To Yourself!

Retirement Dreams Shattered: Don't Do This To Yourself!

Two retired Malaysian men have collectively lost more than RM1.14 million to fraudulent investment schemes promoted on social media platforms.

In a week
ZFX: A Closer Look at Its Licences

ZFX: A Closer Look at Its Licences

In an industry where safety and transparency are essential, the regulatory status of online brokers has never been more important. For traders seeking to protect their capital, ensuring that a platform operates under recognised and stringent oversight can make all the difference. Keep reading to learn more about ZFX and its licenses.

In a week
SBI Cuts Deposit Interest Rates Effective June 15, 2025 - Should You Move Some Funds into Forex?

SBI Cuts Deposit Interest Rates Effective June 15, 2025 - Should You Move Some Funds into Forex?

The State Bank of India (SBI), the country’s largest lender, announced that it has cut the interest rates on savings accounts and fixed deposits, effective June 15, 2025. Is the time ripe for forex investments? Let's find out!

In a week
Alfa Direct

Alfa Direct

  Alfa Direct is an unregulated broker, offering stock, bonds, currencies and funds trading on Alfa-Investments trading platform. The minimum deposit requirement is ₽0.

In a week
Important Statement on the Authenticity of WikiFX Score and Broker Reviews

Important Statement on the Authenticity of WikiFX Score and Broker Reviews

WikiFX is committed to enhancing transparency and security in the forex industry through technological means and publicly available data. We firmly believe that fair information disclosure and a scientific evaluation system can genuinely safeguard investors’ rights and boost the healthy development of the industry.

06-13
Trade Nation vs. HYCM: Which Broker Should You Choose?

Trade Nation vs. HYCM: Which Broker Should You Choose?

When it comes to online forex trading, picking the right broker can make a big difference. Two popular choices, Trade Nation and HYCM, that offer different features, rules, and trading conditions. Both are regulated by financial authorities, but they follow different approaches in areas like fees, trading tools, and customer support. This comparison helps traders understand which platform might suit their needs better.

06-13
TradeStation-Some important Details about This Broker

TradeStation-Some important Details about This Broker

  TradeStation, based in the UK, previously held an FCA Investment Advisory License that is now expired. They offer diverse financial instruments, including stocks, futures, bonds, currencies, metals, and options, accessible through TradeStation on PC and mobile, and support funding in numerous currencies.

06-13
Evest

Evest

  Evest, regulated by the FSCA and VFSC, is an online trading platform offering over 400 trading instruments, including stocks, currencies, commodities, indices, and cryptocurrencies. They provide a demo account for practice, up to 1:400 leverage and variable spreads, accessible through their proprietary trading platforms on web, iOS, and Android.

06-13
How Money Moves the World | Why Finance Matters for Everyone

How Money Moves the World | Why Finance Matters for Everyone

Finance is often perceived as a complex and technical field, filled with jargon and abstract concepts. Yet, behind its intricate systems lies a fundamental truth: finance touches every aspect of our lives.

06-13
XBPrime

XBPrime

xbPRIME is an offshore-regulated broker providing access to a variety of financial instruments, including forex pairs, as well as CFDs on commodities, indices, and stocks. The broker offers a demo account, allowing traders to test strategies and familiarize themselves with the platform before committing real funds. With maximum leverage of 1:500, traders can significantly amplify their positions, though this also increases risk.

06-13
$1.1 Million Default Judgement Passed Against Keith Crews in Stemy Coin Fraud Scheme

$1.1 Million Default Judgement Passed Against Keith Crews in Stemy Coin Fraud Scheme

A Georgia-based federal court has passed a $1.1 million default judgment against Keith Crews on June 3, 2025, in the Stemy Coin Fraud Scheme. Read on to know more.

06-13
CAPITALFX

CAPITALFX

​  CapitalFX is an online trading platform that lets you trade a wide range of investment products, such as stocks, forex, cryptocurrencies, and CFDs. The company says it is cheap and easy to use, and it offers real-time data, quick execution, and portfolio tracking through a mobile and web interface. The platform is not regulated right now.

06-13
Forex Scam Tactics and How to Avoid Falling for Them

Forex Scam Tactics and How to Avoid Falling for Them

Forex scams have taken a vicious cycle with scammers using new and persuasive tactics to trick investors into investing in fraudulent schemes. Read more to know their tactics and how to stop falling for them.

06-12
Trade Nation: A Closer Look at Its Licences

Trade Nation: A Closer Look at Its Licences

In an industry where safety and transparency are essential, the regulatory status of online brokers has never been more important. For traders seeking to protect their capital, ensuring that a platform operates under recognised and stringent oversight can make all the difference. Keep reading to learn more about Trade Nation and its licenses.

06-12
What Xtreme Markets Isn’t Telling You About Its Regulation

What Xtreme Markets Isn’t Telling You About Its Regulation

Xtreme Markets, a forex and CFD broker, operates under a licence issued by the Financial Services Commission (FSC) of Mauritius. While this regulatory stamp may appear reassuring at first glance, a closer look at the nature of offshore licences reveals several critical factors that investors should not ignore.

06-12
Trapped Capital: Complaints Exposing OctaFX’s Questionable Practices

Trapped Capital: Complaints Exposing OctaFX’s Questionable Practices

Traders across Asia are sounding the alarm as OctaFX is accused of freezing accounts, blocking withdrawals, and leaving users helpless, raising urgent concerns that your money might not be safe.

06-12
Receiving Guaranteed Forex Return Promises? BEWARE, It's a SCAM!

Receiving Guaranteed Forex Return Promises? BEWARE, It's a SCAM!

Discover how fraudsters have duped investors with guaranteed forex return schemes in this guide. Read, stay alert and informed before investing.

06-12
Tredero-Overview of Minimum Deposit, Leverage, Spreads

Tredero-Overview of Minimum Deposit, Leverage, Spreads

  Tredero was founded in 2022 and is registered in Mauritius. The platform offers five types of trading instruments: stocks, indices, commodities, forex, and cryptocurrencies, with leverage up to 1:500. It provides multiple customer support channels, a minimum deposit of $250, and accepts Mastercard and Visa payments. However, it is unregulated and does not support MT4 or MT5.

06-12
Important Statement on the Authenticity of WikiFX Score and Broker Reviews

Important Statement on the Authenticity of WikiFX Score and Broker Reviews

WikiFX is committed to enhancing transparency and security in the forex industry through technological means and publicly available data. We firmly believe that fair information disclosure and a scientific evaluation system can genuinely safeguard investors’ rights and boost the healthy development of the industry.

06-12
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