KCB Review: Is Your Deposit Safe?
KCB is a Burundi-based financial company offering banking-style services with a low WikiFX score. The key issue is the absence of a visible regulatory record, which traders should verify before depositing.
Exposure
Global Broker Regulation Inquiry App
About WikiFX
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
اردو
Winvest Review: Is Your Deposit Safe?
Winvest operates under the Argentine corporate name Longo Elía Bursátil S.A. WikiFX data shows no regulatory record and a low score of 2.05, with the official website currently inaccessible. This review explains what to verify before depositing.
Exposure
Money Game vs Ponzi Scheme vs Pyramid Scheme: What Is the Difference?
In Malaysia, the terms money game, Ponzi scheme and pyramid scheme are often used interchangeably. They are not the same, but they can share a common feature: money entering the system from new participants is used to sustain returns, commissions or apparent success for those who joined earlier. For investors, understanding the difference matters less than understanding where the money actually comes from.
News
Crypto Revenue Falls in Q2 as Another Platform Moves Into CFDs
Crypto trading revenue weakened across major platforms in Q2 2026 as market activity slowed, while another crypto-focused platform expanded into forex and CFD products, highlighting a broader shift toward multi-asset trading.
News
ASIC Proposes Extending CFD Capital Rules to 2032
ASIC has proposed extending Australia’s capital requirements for retail OTC derivatives issuers, including CFD providers, to October 2032 without changing the current AU$1 million minimum.
News
GFS Review 2026: Withdrawal Complaints and a Regulation Claim Worth Verifying
GFS presents itself as a regulated forex broker, but a WikiFX score of 1.62 and repeated withdrawal complaints across Vietnam, Malaysia, Egypt and beyond point to a platform that needs careful verification before any deposit.
Exposure
TradersTrust Review: Regulation Warning Around a Broker Facing Clone-Firm Exposure
TradersTrust carries CySEC-regulated status, but a recorded FCA clone-firm warning creates a serious identity-risk alert for traders. User reports also flag website access trouble and alleged spread spikes after profits, making verification essential before funding any Forex account.
Exposure
BONUS Review: No Regulatory Information Found for This $200 Minimum Deposit Broker
BONUS FINANCE LTD advertises MT4, a fixed 0.2% spread and a $200 minimum deposit, but no regulatory record was found and its WikiFX score is 2.06. This review explains what to check before depositing.
Exposure
Luno Review: Users Report Blocked Withdrawals on an Unregulated 'Suspicious Clone'
Luno operates at lunomte.cc with a 1.78 WikiFX score, no regulatory information found, and repeated complaints of blocked withdrawals and frozen accounts. This review explains the 'suspicious clone' warning and what traders should verify before depositing.
Exposure
Review 2026: RoboMarkets Regulation, Platform Access, and Trader Feedback
RoboMarkets shows stronger-than-average safety signals through CySEC regulation and a WikiFX Score of 7.29, but the presence of offshore Seychelles oversight, one regulatory disclosure, and mixed trader exposure cases means it should not be treated as risk-free. The core risk level appears moderate: not clearly unsafe from the available data, but worth verifying carefully before funding an account.
Exposure
TRADEVIEW MARKETS Review: Broker Complaints, Regulation Warnings, and Funds Withheld Claims
TRADEVIEW MARKETS carries an offshore CIMA license, but a CNMV public warning says Tradeview Ltd was not authorized to provide investment services tied to Forex. Recent user complaints allege deleted accounts, unexplained deductions, forced agreements, and blocked withdrawals involving large balances.
Exposure
Why Your Stop Loss Feels Like a Failure (and That's Normal)
Stop loss orders feel emotionally heavy, not because they cause losses, but because they turn an imagined future into a realised loss. This article explains the mechanism and offers a simple journaling approach to observe your reactions.
News
EBC Review: Low Score, No Regulatory Record Found, and a Locked-Out Trader
EBC carries a 1.87 WikiFX score, no retrievable regulatory record, and a complaint about losing account access after a slippage dispute. This review sets out what is confirmed and what to verify before depositing.
Exposure
Core Prime Review 2026: Unregulated Status, Blocked Accounts, and Key Risks
Core Prime is an unregulated offshore broker with a low WikiFX score of 1.75 and a pattern of severe user complaints regarding blocked accounts and withdrawal failures. Due to these critical risk signals, Indian traders should exercise extreme caution before depositing any funds.
Exposure
Octa Review 2026: Severe Withdrawal Complaints and High Risk Signals
Octa holds a highly concerning WikiFX score of 1.62 due to severe withdrawal complaints and regulatory warnings from Asian authorities. Indian traders face high risk, as multiple users report blocked accounts and seized profits under questionable broker clauses.
Exposure
Why the Ringgit Is Not Rallying Even After Softer US Inflation
The ringgit gained against several major currencies on Thursday morning but weakened slightly versus the US dollar. Softer American inflation helped sentiment, yet investors remain reluctant to abandon the greenback before another important inflation report.
News
Dollar and Asian FX Steady Before US CPI
Asian currencies and the U.S. dollar traded flat ahead of key U.S. consumer price data, while crude oil prices nearing $90 a barrel present new headwinds for energy-importing nations.
News
Rupee Slides Toward 95.4 as Oil Surge and US CPI Test RBI
The Indian rupee hovered near 95.4 per dollar on August 12, 2026, pressured by a 7% weekly surge in Brent crude toward $90 a barrel and a weaker Asian currency complex. RBI dollar sales through state-run banks helped limit losses, while markets awaited US July CPI data for clues on the Federal Reserve's next move. India's own July retail inflation rose to 4.45%, within the RBI's tolerance band.
News
Sri Lanka's Central Bank Sees No More Rate Hikes This Year
Sri Lanka's central bank sees no need for further interest rate increases this year after its surprise 100 basis-point hike in May, Governor Nandalal Weerasinghe told Reuters. Inflation, which hit 7.3% in July, is expected to peak near current levels before easing toward the 5% target by 2027, while the IMF has released $695 million under its program.
News
US CPI Cools, but Tonight’s PPI Could Put a Fed Hike Back on the Table
US inflation cooled in July, lowering expectations for a September Federal Reserve rate hike. However, tonight’s PPI report could quickly change the outlook, with potential implications for the US dollar, ringgit, gold, cryptocurrencies and Bursa Malaysia.
News
Latest News
Silver Price Forecast: XAG eyes 100-day SMA after Waller rally
WikiFXEUR/USD holds 1.15661 to the pip - reclaim or fade？
WikiFXChinese Yuan: Services PMI rebound keeps PBoC cautious – Commerzbank
WikiFXFormer Minister Remanded Over Tabung Haji Saudi Lease
WikiFXMalaysia: Hawkish pause keeps options open – DBS
WikiFXThe Australian Dollar thanks Waller's comments, which sink the USD
WikiFXMalaysian Ringgit: BNM hawkish tilt supports MYR – Commerzbank
WikiFXLeading the Transparency Movement: The Trust Dialogue with Nikos Christou from Lirunex
WikiFXXin Synergy Escalates Probe Into Former Directors Over Moneylending Operations
WikiFXiFOREX Europe Review 2026: CySEC Regulation and Recent Withdrawal Complaints
WikiFX