Global Broker Regulation Inquiry App
Forex trading
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
Investors Lose Millions as Dubai-based Gulf First Commercial Brokers Vanishes

Investors Lose Millions as Dubai-based Gulf First Commercial Brokers Vanishes

Oh! Another forex scam news has emerged, hitting millions worldwide, including Indian investors. The culprit - Gulf First Commercial Brokers, a UAE-based brokerage firm.

06-12
FOREX TRADING PRO

FOREX TRADING PRO

​  Forex Trading Pro is a trading platform founded in 2015, registered in the United States. It offers access to market instruments including forex, metals, and oil. The platform provides high leverage of up to 1:1000 and competitive spreads starting at 0 pips. A minimum deposit of $10 is required to open an account. Forex Trading Pro operates on its proprietary FOREX TRADING PRO Platform.

06-12
Sentry Derivatives -Some important Details about This Broker

Sentry Derivatives -Some important Details about This Broker

  Sentry Derivatives is a financial trading firm established in 2010, registered in Ireland. It currently only holds a suspicious clone license from the Central Bank of Ireland (CBI). It claims to offer various market instruments: FX, CFDs, Indices, and Options. The firm uses its own Sentry Derivatives platform for trading.

06-12
Millions Have Been Lost Due to the Forex Scam! Hope You are Not a Victim!

Millions Have Been Lost Due to the Forex Scam! Hope You are Not a Victim!

The black money trail from illegal forex trading activities is deepening its roots across India. Let's find out some latest forex scam stories.

06-11
Should You Trade with an 800 Crore Scam-ridden OctaFX?

Should You Trade with an 800 Crore Scam-ridden OctaFX?

The Enforcement Directorate accused, OctaFX, a forex trading platform, of an INR 800 crore scam through its investigation. But are ED's claims true? Let's find out!

06-11
Missing Profits? WikiFX’s Free VPS Could Be the Fix

Missing Profits? WikiFX’s Free VPS Could Be the Fix

In today’s fast-paced foreign exchange (forex) market, milliseconds can mean the difference between profit and loss. With global daily trading volumes exceeding $6.6 trillion and high-frequency trading accounting for more than half of all transactions, technology has become the frontline weapon of serious traders. Recognising this, WikiFX has launched its cloud-based Virtual Private Server (VPS) service, now available for free to users worldwide.

06-11
HYCM Flagged by Malaysia’s Securities Commission

HYCM Flagged by Malaysia’s Securities Commission

HYCM, a well-known online trading platform, has been added to the Investor Alert List by the Securities Commission Malaysia (SC). According to the SC, HYCM has been carrying out unregulated activities, which means the company is offering trading services in Malaysia without having the proper license to do so within the country.

06-11
 Kaje Forex-Some important Details about This Broker

Kaje Forex-Some important Details about This Broker

  Kaje Forex was started in 2016 and is based in Bulgaria, although it isn't regulated by any government. It offers a wide range of trading services, such as forex, commodities, cryptocurrencies, and indices, all through the MetaTrader 4 platform. It has a lot of different account kinds and reasonable spreads for sophisticated users, but it currently has no valid regulations.

06-11
 Investpro-Overview of Minimum Deposit, Leverage, Spreads

Investpro-Overview of Minimum Deposit, Leverage, Spreads

  Investpro is an online trading platform offering trading across many financial markets, including Forex, Metals, Shares, and Cryptocurrencies via the MT4 platform with leverage up to 1:400. They provide various account types with spreads starting from 0.1 pips and no minimum deposit for their Standard account.

06-11
Still Falling for BotBro’s 60% Annual Forex Returns? Wake Up Before It Gets Too Late!

Still Falling for BotBro’s 60% Annual Forex Returns? Wake Up Before It Gets Too Late!

Discover how BotBro, a forex broker run by Nawab Ali Aka Lavish Chaudhary, trapped forex investors with the lure of guaranteed 5-15% monthly return.

06-11
EARNFOREX

EARNFOREX

  EARNFOREX was started in 2005 and is based in Saint Vincent and the Grenadines, although no official financial authority keeps an eye on it. It doesn't work as a broker; instead, it focusses on giving retail forex traders information and education, such as broker directories and analytical tools.

06-11
Technical Analysis Tools in Forex Trading

Technical Analysis Tools in Forex Trading

Are you aware of the technical analysis tools that greatly determine the forex market’s direction? What do these tools do and why do avid traders eye these every day? If not, then start becoming aware of these tools that greatly dictate your forex earnings over time. Without any further ado, let’s start discussing these tools and their impacts.

06-10
Red Alert : Stay Away from These 13 Unauthorised Forex Trading Platforms

Red Alert : Stay Away from These 13 Unauthorised Forex Trading Platforms

The Reserve Bank of India (RBI) has added a fresh list of 13 unauthorised forex trading platforms, taking the overall number to 88. Read on to know the fresh list.

06-10
Trading via Unauthorized Brokers? A Penalty of Up to INR 2 Lakh Awaits You!

Trading via Unauthorized Brokers? A Penalty of Up to INR 2 Lakh Awaits You!

Did you know you can be made to pay a penalty worth up to INR 2 lakh by initiating forex trade through unauthorized brokers? Read this guide to know everything about it.

06-10
AMarkets is an Unregulated Broker | You Must Know the Risks

AMarkets is an Unregulated Broker | You Must Know the Risks

Think your broker is safe? Discover why AMarkets, an unregulated firm from a high-risk offshore haven, could be putting your money at risk.

06-10
WikiFX Broker Assessment Series | MultiBank Group: Is It Trustworthy?

WikiFX Broker Assessment Series | MultiBank Group: Is It Trustworthy?

In this article, we will conduct a comprehensive examination of MultiBank Group, 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.

06-10
STARTRADER-Overview of this broker

STARTRADER-Overview of this broker

STARTRADER, founded in 1997, is a brokerage registered in Australia. The trading instruments it provides cover more than 50 types of forex , more than 70 types of shares, indices, metals, commodities, and ETF.

06-10
Top Reasons Why FXCM is Your Go-to-Broker for Forex Trading

Top Reasons Why FXCM is Your Go-to-Broker for Forex Trading

A revered broker name is what you want to associate with being a forex trader. Fortunately, you have plenty of such names on WikiFx where the best forex brokers and regulators are listed to ensure your transaction is genuine. One such name is FXCM, a regulated forex broker in the United Kingdom (UK). Let’s check out more details about FXCM through this article.

06-09

Popular tags

BrokerQuoted currencyLongShortLeverageClearingUS Non-farm PayrollsDealerPBOCLiquiditySlippageCommissionInflationSpot MarketInterestBOEIndicatorRoll-OverCurrency PairFutureArbitrageSpot PriceContractNet PositionDevaluationVolumeMarginLearn basic forexForex BrokerForex tradingforex pipsForex indicatorBasic forex knowledgeforex beginnersknowledgeForex ChartForex strategyForex Currency pairForex AnalysisForex newsleverage in forexforex marketFSCAinterest rates RamadanForex marginsupport and resistancemonetary policy mortgage-backed securities inflationaryNon-farm payrolls Stock Scam AlertFraud AlertCryptocurrencyBlockchainBitcoinEthereumCFDsindicescommoditiesdemo accountsMT4MT5cTraderWebTraderMetaMaskcrypto taxRinggit MalaysiaPlummetsGold PriceXAU/USDTechnical AnalysisBinanceCoinbaseCrypto MarketSecurities and Exchange CommissionUS Bank CollapseBreaking Newsbank failuresBanking CrisisMarket NewsMalaysia SCMalaysia Securities CommissionPH SECPhilippinesPhilippine Securities and Exchange CommissionWeb3Ponzi SchemeTrading InstrumentPartnershipProp FirmProprietary trading firmsJP MorganpenaltyTradingViewsDeFiCeFiDecentralizedInvestment ScamSocial MediaElon MuskNFPogldxauusdJPY"editor's pick"CNY"Whistleblowers""The Financial Conduct Authority (FCA)""fca""whistleblower"Education from brokers"retail"AUD"InteractiveBrokers""Lightspeed Trading""Moneta Markets"TAGS fixed income J.P. MorganNZDTAGS canada plus500"hedging""forex"BTC"retail FX""esma""retail forex""retail brokers"TAGS Weekly RoundupPolitics"Purple Trading""cysec"GoldTAGS Insider tradingTAGS Elon MuskGBPTAGS avatrade"canada""plus500"TAGS squaredfinancialTAGS fp markets"cyprus""XM"TAGS dubai Equiti sports sponsorshipRBA"prop trading""B2Broker"OilUSDeconomic calendar"Noor Capital""CMC Markets"Session wrap"AI""iFX EXPO International"StocksCAD"vibhs""Fintech360""hantec markets""Swiset""Spotware""ctrader""Exness"SPX"germany""trading 212""bitcoin""Trump Tariffs ""prop firms""proprietary trading""FunderPro""Consumer Duty""T+1 Settlement""digital euro""Paul Golden's Column""PSV Eindhoven""sports-sponsorship""iforex""XTX Markets""court""XTX""gold""etoro""AvaTrade""Bafin""Taurex""e-wallet""xtb""Dukascopy""FinComm""financial commission""FP Markets""FinCom"market overviewpboc"cfds""salary"OrderFlow Intel"ifx expo""Match-Trader ""Match-Trade""Match-Trade Technologies"EUR"ATFX"S&P Futures Technical Analysis"USA""forex deposits"Nasdaq"Blueberry Markets""devexperts""dxTrade""Equiti""Acuity Trading""acuity""MYFX Markets""new-zealand""New Zealand's FMA""investment scam"TradeCompass"Advanced Markets""executive move"FedChina Stock MarketKRW"FXCubic Mini-Football Tournament""EBC Financial Group"China"oil""spread-betting""ITrade Global""Solitics""iran""israel""Dow Jones""Crude Oil""hong kong""sfc""mt4""metaquotes""mt5""FXBO""Brokeree Solutions""eightcap""fusion capital""Copy Trade""IC Markets Global""ic-markets""india""SEBI""CFD""crypto scam""scams""Asic""finfluencer""UF AWARDS""Straits Financial Services""integral""futures""DayTraders.com""Scope Markets""Scope Prime ""tennis""donald trump""trump""trending""XRP""china""LVMH""Bernard Arnault""crypto exchange""crypto""Solana""DeFi""Bybit""Bitcoin (BTC)""BTC""Bitcoin Price""Bitcoin news""ripple. xrp""XRP News""XRP Price""Ether""ETH""prediction""elon musk""tesla""DOGE""youtube""billionaires""MrBeast""Tesla Shares""Tesla News""crypto.com""cryptocurency"CHFStock Picks"united-kingdom""Capital.com""Webull""tradingview"TAGS CryptoUKTAGS asicTAGS Forge Global private marketsTAGS octa Octa Black tradingTAGS fintech Fintech360TAGS BPX fcaTAGS exegyTAGS options technologyTAGS 24/5 trading LightspeedTAGS SpainTAGS brazil Coinbase webullTAGS etoro Franklin TempletonTAGS citibankTAGS cmc marketsTAGS forex broker FunderPro prop tradingTAGS core equity ETF MacquarieTAGS iCapitalTAGS CFI FinancialTAGS broadridge Kenneth MacHargTAGS CLSTAGS ducoTAGS secTAGS zodia custodyTAGS gcexTAGS australia OnePrimeTAGS Taurex Prime your bourseTAGS awards octaTAGS MIH TISETAGS esmaTAGS Hong Kong sfcTAGS Canton Network digital assetTAGS BlockFillsTAGS finra Velox ClearingTAGS b2b B2C UF Awards WinnersTAGS fcaTAGS KuCoin EUTAGS Christian Derler eu KuCoin Tamara RubeyTAGS Valantic FSATAGS B2PrimeTAGS apex groupTAGS Colin Goltra crypto MorphTAGS B2BrokerTAGS accessibility audit e-commerce"Australia"S&P Technical Analysis"brokers""Asx""white label""fraud""report""2024""dxFeed""Naga Group""swissquote""Naga""robinhood""B2Core"BondsTAGS Global Pension Platforms innovation retirementTAGS tradingview Webull UKTAGS SwissquoteTAGS Ultima Markets"tradeview""Interactive Brokers""IG Group""cryptocurrency""Barclays""London Stock Exchange""london""easymarkets""events""FMAS:25""saxo bank""facebook""mark zuckerberg""meta""Meta stock""Robert Kiyosaki""spacex""AllStars""Crypto news""Dogecoin News""Dogecoin""Ethereum News""Ethereum""eu""Wells Fargo""citigroup""Bank Of America""stablecoin""Jp Morgan""stablecoins""Cyprus Diaspora Forum"TAGS sygnumTAGS digital assetCrypto"kudotrade""regulation"TAGS GENIUS Act Stable act stablecoins"Finance Magnates Intelligence""compliance report""cybersecurity""fxpro""1000FTAD""retail investors""TipRanks""CMC Invest""CFI Financial""CFI Financial Group""CFI Group""The UK""Ripple""Tickmill""vietnam""telegram"TAGS new zealandTAGS ATFXTAGS RobinhoodTAGS Liquidnet"metatrader""my forex funds""xs.com""Kuwait""Scam""B2Prime""Dogecoin Price""Dogecoin (DOGE)""Bitcoin Cash (BCH)""Bill and Melinda Gates Foundation""bill gates""philanthropy""eToro shares""ETOR""eToro News""strategy""fintech"TAGS XS.comTAGS Aston Villa xapo bankGeneral"malta""CFD brokers""mfsa""retirement""settlement""Kraken""coinbase" uk"Funded Unicorn""GTCFX""dubai"RBNZNIFTYTAGS Rostro Group"Uk""IG"TAGS forex TaxesTAGS webull Yorkville"millionaires""passwords""data leak""wallet"TAGS TradeZero tradingviewTAGS Ediphy esma fairCTTAGS Acolin broadridge"novogratz""stock""compliance""prompt engineering""artificial intelligence""context engineering""TikTok""coin""France""Societe Generale""wall street"investing_education"PrimeXBT"TAGS crypto fraudTAGS iFX EXPO Yuh"Strait of Hormuz""Ethereum Price""trade""pump and dump""forexlive""investinglive"Indian Stock MarketTAGS deVere Trump tariffs"Alpari""Exinity""Sucden Financial""uae""TON"TAGS plus500"xrp. ledger""Ripple News""nvidia""earnings""Chainlink""blockchain""tokenization""T4Trade""ATFunded""Activtrades""Brokerpilot"TAGS emir OSTTRA"Women""Amf""migration""Etf""US SEC"TAGS acuity tradingukraine"fxprimus"copper"Tokenized stocks ""mastercard"MXNTAGS TipRanks"TD Markets""HFM""Copper""economy""gamestop""Ponzi Scheme""DOJ""department of justice""fma""Ark Trader""Ark Technologies""latency"TAGS alpaca Islamic Finance Shariah ZAD"liquididity providers""axicorp""Axi""AxiPrime""octafx""octa ""NVIDIA Stock Price"TAGS SnapTrade Tickblaze"European Union""bank of england"TAGS Cboe Europe EBBO"markets.com""Bny Mellon""bloomberg""bitcoin ETF""whatsapp""tokenised assets""Hola Prime"TAGS fireblocks Galaxy DigitalTAGS Tradr ETFsTAGS FXPRIMUS"Blueberry Funded"TAGS Affiliate Program exness"Interactive Brokers Group""Grok" mica"Lebowa Capital ""Norton Rose Fulbright SA ""Hidden Road Partners "
Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com