Daily Forex Markets-Forex Trends-Realtime Forex News-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

Home

Broker

Market

Rankings

Regulators

VPS

Live

News

Tools

Video

Home -

News -

Latest Original Industry Brokers Forex Encyclopedia

RM4.8 Million Gigamax Scandal: Investors Still Waiting for Answers

Questions are growing over the lack of updates from police after the arrest of three people believed to be behind the Gigamax investment scam. The arrests, which took place at Kuala Lumpur International Airport (KLIA) on 6 May, have raised hopes among victims but silence from the authorities has led to fresh concern.

News 2h

Bitget Review: Something You Need to Know Before Investing

Bitget is a crypto copy trading platform founded in 2018, like other famous brokers in the industry, it has played an important role for a long time. However, is it still reliable nowadays? In today’s article, we will offer you a comprehensive review of this broker so that you can have a close overall look at Bitget.

Exposure 2h

WikiFX Broker Assessment Series | LiteForex: Is It Trustworthy?

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

Exposure 2h

International Operation Shuts Down €3M Fake Trading Platform

A coordinated international operation has shut down a fake trading scam, preventing further fraud after defrauding victims of €3M across five countries.

News 3h

JPMorgan Chase Calls for Innovative Solutions to Prevent Fraud

JPMorgan Chase invites U.S. non-profits and tech companies to submit ideas for protecting individuals from fraud, especially those with low-to-moderate incomes.

News 4h

FCA Secures Over £300,000 in Confiscation Orders Against Investment Fraudsters

FCA secures £305K confiscation orders against investment fraudsters Mirza, Vickers, and Solaja. Funds to compensate 120 victims of a £1.2M binary options scam.

News 5h

Coinbase Targeted in $20M Extortion Plot After Customer Data Breach

Coinbase hit by hackers stealing customer data, demanding $20M. The crypto exchange refuses to pay, offers reward for culprits' arrest.

News 5h

iFourX Scam Alert: Trapped Funds and Silent Support

Traders, including one from Japan, have raised concerns about iFourX, an unregulated broker, for their scammy tactics. The trader has witnessed blocked withdrawals, silent customer support, and restrictive account practices when dealing with the platform.

Exposure 7h

NCC Bank Review: Expanding Services Amid Regulatory Concerns

National Credit and Commerce Bank Limited (NCC Bank) is an old commercial bank in Bangladesh, which provides a complete range of banking services of retail, SME, corporate, and Islamic banking. Although under the regulation of Bangladesh bank, the bank is not a licensed foreign exchange broker, making it suspicious for international investors.

Exposure 8h

Spain Cracks Down on €20 Million Crypto Laundering Network Linked to Organized Crime

Spanish authorities have uncovered a major crypto-based laundering scheme that funneled over €20 million for international crime groups. Through a dual-network structure, the operation combined traditional smuggling tactics with decentralized digital finance, revealing the growing threat posed by crypto to financial integrity.

News 8h

SkyLine Review - XM: Diversified Services Showcase Brand Strength

Against the backdrop of the booming global forex investment market, localized differences in the forex industry have become increasingly prominent. As an information service platform catering to forex traders across over 180 countries and regions, WikiFX has meticulously crafted a new local broker guide—WikiFX SkyLine Guide. Leveraging vast data and incorporating authoritative evaluations from local experts, the guide employs a multi-dimensional scoring system to enhance transparency and credibility in the forex industry, helping investors accurately identify the highest-quality local brokers.

News 8h

Spain Ramps Up Crackdown on Investment Scams and Unregistered Platforms

Spain’s CNMV issued 522 fraud warnings in 2024, up 32.5%, targeting unlicensed platforms mimicking legitimate firms.

News 8h

All About BotBro: Unregulated Forex Scam Costs Investors Millions

BotBro is an unregulated AI forex trading platform exposed by India's ED as part of a ₹170 Crore scam network. It falsely promised high returns through MLM tactics and influencer marketing, earning a low trust score on WikiFX.

News 9h

Nissan says it could share global plants with Chinese state firm Dongfeng

Nissan announced this week that it would lay off another 11,000 workers and shut seven factories

Industry 16h

2025 JustMarkets Latest Review

As one of the more dynamic brokers in the forex space in recent years, JustMarkets has steadily built a solid reputation among global traders thanks to its flexible account options and competitive spreads.

Exposure Yesterday 18:25

How Two Students Tried to Scam Millions from Their Own Family

Two international students’ attempt to fake a kidnapping and extort millions from a wealthy family has unravelled into a real-life legal drama.

News Yesterday 17:24

WikiFX Broker Assessment Series | TOPONE Markets: Is It Trustworthy?

In this article, we will conduct a comprehensive examination of TOPONE Markets, 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.

News Yesterday 17:18

Interactive Brokers Adds Ping An of China ETF to No-Fee Program

Interactive Brokers now includes Ping An of China CSI HK Dividend ETF in its no-transaction-fee program, offering investors low-cost access to Hong Kong’s top dividend-paying stocks.

News Yesterday 16:41

eToro Broker Review: Something You Need to Know

As a reputable broker that has offered services for decades, eToro has played a significant role in the industry. However, it doesn’t mean it suits every trader. Besides, WikiFX has recently received more than 40 complaints against a broker called eToro. In today’s article, we will offer you a comprehensive review of this broker so that you can have a close overall look at eToro.

News Yesterday 16:34

BaFin Issues Series of Warnings Against Unlicensed Financial Websites Exploiting German Consumers

Germany’s Federal Financial Supervisory Authority (BaFin) has issued a series of public warnings on May 14, 2025, targeting at least five unlicensed financial websites that are allegedly offering unauthorized services to German consumers. These include dvagk.de, valuewanderer.com, quinvexcaptial.com, market-z.com, and europrofitspro.com.

News Yesterday 16:27

... >

Its products

Broker selection

Broker comparison

By Features

By Regulations

Its products

Broker selection

Broker comparison

By Features

By Regulations

Its products

Broker selection

Broker comparison

By Features

By Regulations

Broker selection

Broker comparison

RM4.8 Million Gigamax Scandal: Investors Still Waiting for Answers

Bitget Review: Something You Need to Know Before Investing

WikiFX Broker Assessment Series | LiteForex: Is It Trustworthy?

International Operation Shuts Down €3M Fake Trading Platform

JPMorgan Chase Calls for Innovative Solutions to Prevent Fraud

FCA Secures Over £300,000 in Confiscation Orders Against Investment Fraudsters

Coinbase Targeted in $20M Extortion Plot After Customer Data Breach

iFourX Scam Alert: Trapped Funds and Silent Support

NCC Bank Review: Expanding Services Amid Regulatory Concerns

Spain Cracks Down on €20 Million Crypto Laundering Network Linked to Organized Crime

SkyLine Review - XM: Diversified Services Showcase Brand Strength

Spain Ramps Up Crackdown on Investment Scams and Unregistered Platforms

All About BotBro: Unregulated Forex Scam Costs Investors Millions

Nissan says it could share global plants with Chinese state firm Dongfeng

2025 JustMarkets Latest Review

How Two Students Tried to Scam Millions from Their Own Family

WikiFX Broker Assessment Series | TOPONE Markets: Is It Trustworthy?

Interactive Brokers Adds Ping An of China ETF to No-Fee Program

eToro Broker Review: Something You Need to Know

BaFin Issues Series of Warnings Against Unlicensed Financial Websites Exploiting German Consumers

Latest News

WikiFX “Elite’s View on the Challenge: Dialogue with Global Investment Leaders” Concludes Successful

Plus500 Review 2025: Trusted CFD Broker with Top Features Unveiled

Plus500 Q1 2025: Strong Growth Amid Trade War, Mehta Acquisition

Judge Reviews Sanctions Against CFTC in My Forex Funds Fraud Case

BaFin Issues Series of Warnings Against Unlicensed Financial Websites Exploiting German Consumers

How UK-China Financial Cooperation Is Shaping Global Resilience

Deriv Review 2025: A Growing Force in Online Trading

WikiFX Broker Assessment Series | WCG Markets: Is It Trustworthy?

Hantec Markets Launches 24/7 Crypto CFD Trading

FundedNext Expands into Brokerage with FNmarkets Launch and Strategic Leadership Hire