CMC Markets Expands with Warsaw Office and Bermuda Licence
CMC Markets strengthens global presence with new Warsaw office, Bermuda licence, and vigilance amid rising phishing scams in Australia.
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Global Broker Regulation Inquiry App
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Is Classic Global Ltd Safe? A Simple Risk Review
Classic Global Ltd says it's a modern online trading company that lets people trade currencies and other financial products available worldwide. But like any financial company, especially ones that work only online, we need to ask important questions: Can we trust them? Is our capital safe with them? This article will give you a clear and fair look at the risks associated with Classic Global Ltd. We'll check if it is properly licensed, look at the company background, and see what other users have said about them using information anyone can find online. Our goal isn't to judge quickly, but to dig deep into the facts and highlight possible dangers for people thinking about using this trading platform.
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Is Classic Global Ltd Regulated? Finding Out the Truth About Their License Claims
Selecting a regulated broker is the first and most crucial step for any trader seeking financial security. Regulation creates rules for accountability, protects clients’ capital, and resolves disputes. Classic Global Ltd is an online forex and CFD broker that makes certain claims about following rules and being registered. However, these claims need careful and independent checking. This article examines the company's registration, its claimed regulatory oversight, and what independent reviews and user experiences show. Taking an active approach to research is essential in today's market. A simple Classic Global Ltd license check can be the difference between a safe trading experience and losing a lot of capital. This investigation aims to provide the clarity needed to make a smart decision.
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BLITZ finance Review 2025: Is It a Scam? License and Safety Evaluation
Is BLITZ finance a scam? Despite claims of a Swiss presence, regulators have issued warnings against this unregulated broker. Read our evaluation of its 1.09 WikiFX score and user complaints.
Exposure
InstaForex India Review 2025: Allegations of Internal Fund Transfer Glitches & Profit Cancellation
Do you constantly face internal fund transfer issues with InstaForex India? Does the broker disallow you from withdrawing your funds? Do you face profit cancellation on the InstaForex India login? Does the broker suddenly change/add rules amid your successful trading task completion rate? These are some serious allegations against the India-based forex broker. In the InstaForex India review article, we have shared some complaints. Read on!
Exposure
RMJDT: What Malaysia’s First Ringgit-Backed Stablecoin Means?
Malaysia has taken a step into the digital asset economy with the launch of RMJDT, a ringgit-backed stablecoin issued on the Zetrix blockchain.
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Saxo Launches Margin Financing Accounts in Singapore: What Investors Need to Know
Copenhagen-based multi-asset online broker SAXO Bank has introduced Margin Financing Accounts (also known as margin lending accounts) in its Singapore entity, SAXO Capital Markets. This new feature allows clients to manage investments purchased via margin lending separately from their other trading and investment assets—bringing enhanced flexibility, transparency, and control to active investors and long-term portfolio builders.
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WikiFX Alert: The November Purge – FSCA Drops the Hammer on 20+ Scams & Impersonators
The Financial Sector Conduct Authority (FSCA) in South Africa just released a massive batch of warnings for November 2025. We are talking about an avalanche of red flags. From "copy trading" experts who promise to turn pocket change into a luxury sedan overnight, to brazen criminals impersonating the FSCA itself, the landscape is treacherous right now.
Exposure
UIIC Broker Review: Is It Legit or a Fraud?
In this article, we want to discuss the broker named UIIC, as it recently caught our eye. UIIC is a UK-based broker. This broker, registered in the United Kingdom, claims more than 20 years of operation, a long history in the financial industry, and regulatory oversight from UK authorities. But is UIIC truly safe and trustworthy? How is the regulation? Or are there red flags you should know? This article may offer you clues.
Exposure
The "Invalid Profit" Trap & The Withdrawal Maze: A Deep Dive into MultiBank Group
An urgent analysis of MultiBank Group following a surge of over 600 complaints in just three months. While the broker projects the image of a global giant, WikiFX has received alarming reports suggesting a pattern of profit erasures, retroactive "gambling" accusations, and a persistent inability to process basic withdrawals.
Exposure
Police Arrest Johor Woman After Teacher Loses RM250,000 in Investment Scam
Police detained a 38-year-old woman from Pasir Gudang, Johor, after tracing a bank account in her name that had been used in a series of fraudulent transactions totalling almost RM250,000.
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Interactive Brokers UAE Equities Now Live on ADX, DFM
Interactive Brokers UAE equities access unlocks Abu Dhabi Securities Exchange (ADX) trading and Dubai Financial Market (DFM), Interactive Brokers opportunities for global investors. Trade AED-supported stocks with low fees from one platform in the UAE’s booming market.
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Pepperstone Secures SCA Category 5 Licence, Expands Dubai Office
Pepperstone gains SCA Category 5 licence in the UAE and expands its Dubai office, reinforcing its position as a regulated forex broker in the Gulf region.
News
Amazon, Microsoft pledge mega AI investments in India
India, which is an emerging AI and cloud infrastructure hub, has witnessed a surge of global tech investment recently.
Industry
Why has the price of silver hit a record high？
The price of the precious metal has topped $60 an ounce for the first time ever.
Industry
FCA Waning list of Unauthorised firms
The United Kingdom’s financial regulator, Financial Conduct Authority (FCA) releases a UK FCA Warning List, which includes unauthorized firms to alert traders and investors about potential scams. Below is the complete FCA Warning List. Checkout FCA Warning List of unauthorized firms
Exposure
Latest FCA Waning List of Unauthorised firms
The United Kingdom’s financial regulator, Financial Conduct Authority (FCA) releases a UK FCA Warning List, which includes unauthorized firms to alert traders and investors about potential scams. Below is the complete FCA Warning List. Checkout FCA Warning List of unauthorized firms
Exposure
XBTFX Exposed: Do Traders Witness Withdrawal Denials & Poor Customer Support Service?
Do you constantly witness withdrawal denials or delays by XBTFX, an Antigua and Barbuda-based forex broker? Have you been constantly unsuccessful when transferring funds from your forex trading account to your wallet? Did you have to pay a charge on a funds transfer to your wallet? Did you witness withdrawal blocks even after paying the transfer fee? Such has been the story for many traders at XBTFX. Read on as we share the XBTFX review, containing traders’ complaints.
Exposure
Oron Limited Safety Review: A Complete Risk Analysis for Traders
Checking if a broker is trustworthy is the most important thing a trader can do before putting their money at risk. When looking at Oron Limited, the main question is whether it's safe and legitimate. After carefully reviewing all available information, the answer is clear: Oron Limited operates without proper financial regulation, which immediately puts it in the high-risk category for all traders. Without oversight from a respected financial authority, traders lose the basic protections they depend on, creating serious risks that cannot be ignored. This complete Oron Limited risk analysis gives you a clear, fact-based review. We will examine the broker's operations step by step to provide the information you need to make a smart financial decision. This 2025 review will look at:
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FCA’s 2027 Compliance Overhaul: A New Reality for FX and CFD Brokers
The UK’s Financial Conduct Authority is scrapping its old complaints reporting system. From 2027, brokers face bi-annual filings, the removal of the "Other" category, and strict new mandates on tracking vulnerable traders.
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