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Latest Original Industry Brokers Forex Encyclopedia Broker Encyclopedia

Cabana Capital Review: Traders Report Withdrawal Issues & Account Blocks

Cabana Capital, a Saint Vincent and the Grenadines-based forex broker, has grabbed headlines for negative reasons. These include numerous complaints traders have made over withdrawal denials/delays and account blocks upon repeated attempts to contact the broker. These alleged trading activities have inevitably frustrated traders who have rightly criticized the broker online. In this Cabana Capital review article, we have mentioned a growing list of complaints against the forex broker. Keep reading!

ExposureThree days ago

GLOBAL GOLD & CURRENCY CORPORATION Exposure: User Complaints on Heavy Slippage & Spreads

Did you face massive slippage on the GLOBAL GOLD & CURRENCY CORPORATION trading platform and the subsequent reduction in profits? Did the broker apply a stop-loss when you were in profit? Does the high spread only add to your trading losses? Has the broker blocked your trading account and run away with your funds? You are not alone! Many traders have highlighted their painful trading experiences with the Saint Lucia-based forex broker. In this GLOBAL GOLD & CURRENCY CORPORATION review article, we have explained some of them. Read on!

ExposureThree days ago

Vida Markets Review: Are Traders Facing Fund Scams & Heavy Price Manipulation?

Have you witnessed illegitimate profit cancellation by Vida Markets, an Anguilla-based forex broker? Did you encounter trading losses due to inappropriate automatic stops by the broker? Were your trades closed minutes after the price changed in your favor? Did your forex trading account get blocked despite submitting the required KYC documents? Failed to get your deposit reflected in your account? These are more than just issues; they are alleged forex scams that have hit many traders. Some of them have highlighted these bad experiences while sharing the Vida Markets review. In this article, we have shared some of them. Keep reading!

ExposureIn a week

Solitaire PRIME Regulatory Status: Understanding Their Licenses and Company Information

Our detailed investigation into Solitaire PRIME, completed in 2025, answers the most important question every potential investor has: is this broker regulated? The answer is clearly no. When examining Solitaire PRIME Regulation, the answer is clearly no. Our research shows that Solitaire PRIME is not authorized or licensed by any major, trusted financial authority anywhere in the world. This serious lack of a valid Solitaire PRIME License is the biggest warning sign, showing extreme risk for any trader thinking about using their platform.

NewsIn a week

LTI Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?

If you're wondering "Is LTI legit?" or worried about a possible "LTI scam," you're asking smart questions. Being careful is the most important skill a trader can have. To save your time, we will give you our answer right away: after carefully checking its legal status, company information, and how it operates, London Trading Index (LTI) shows serious warning signs that any potential trader needs to know about. The dangers are real and well-documented. This article won't be based on opinions. We'll show you the proof step by step, focusing on facts you can check yourself. We'll examine official warnings, look at the broker's information, and study its trading rules. By the end, you'll have a clear picture based on evidence, helping you make a smart and safe choice for your capital.

ExposureIn a week

LTI Review 2026: Uncovering Critical Risks

If you are looking for an LTI Review, you are likely checking out the broker called London Trading Index. You have probably seen its professional-looking website and claims of high standards, and now you need to know if it is a safe place for investments. This article directly answers that question. While LTI shows some appealing features on the surface, such as using MetaTrader platforms, our deep investigation has found significant warning signs that every potential investor must understand. The most critical concerns are about its regulatory status and the safety of client funds. Our goal here is not to scare you, but to provide a complete, evidence-based analysis to ensure your financial safety and help you make a fully informed decision. This review will examine the evidence, weigh the pros against the cons, and give you a clear verdict on LTI.

ExposureIn a week

NaFa Markets User Reputation: A Deep Look into Complaints and Scam Claims

Let's answer the important question right away: Is NaFa Markets safe or a scam? After carefully studying all available evidence, NaFa Markets shows all the typical signs of a fake financial company. We strongly recommend not investing in this company. You should avoid it completely. This article breaks down why we reached this conclusion. We will examine the tricks used by NaFa Markets, from fake regulatory claims to the mind games commonly used in investment scams. Our goal is to study the pattern of NaFa Markets complaints and give you the tools to understand what makes a real user reputation versus a carefully built fake image. This isn't just about one broker: it's about giving you the knowledge to protect your capital from similar threats in the future.

ExposureIn a week

U.S.-India trade deal at 'very advanced stage,' Indian petroleum minister tells CNBC

A much-anticipated trade deal between India and the U.S. is at "a very advanced stage," India's oil and natural gas minister told CNBC Tuesday.

IndustryIn a week

Is ICM Brokers Legit? Checking Its Legitimacy and Scam Risks

When you search for "Is ICM Brokers Legit," you are asking an important question about trust and safety. Before putting your money with them, you need to know if you are working with a trustworthy company or walking into a financial trap. Being worried about a scam is smart and shows you are being careful. This article gives you a fact-based answer to that question. The most important thing in deciding if a broker is legitimate is whether they are properly regulated. Our research, using information from the global broker regulation platform WikiFX, shows a clear conclusion: ICM Brokers operates without valid, high-quality financial regulation. It is marked with a "Suspicious Regulatory License" warning and has an extremely low trust score. We will now walk you through a detailed breakdown of the evidence, from its regulatory problems and company history to its trading conditions and user complaints, so you can make an informed decision and protect your money.

NewsIn a week

Money Plant FX Scam Alert: Fraudulent Forex Platform

Scam Alert: Money Plant FX is unregulated & not authorized in UAE. Don’t risk losing money—read this warning before investing!

ExposureIn a week

NaFa Markets Review: An Important Warning & Analysis of Fraud Claims

Based on our research, NaFa Markets Review NaFa Markets shows all the typical signs of a fake trading company. We strongly recommend that all traders and investors completely avoid this platform. Our decision is not based on guessing but on careful analysis of real facts. The evidence shows a clever trick designed to attract unsuspecting investors and steal their money. This review will break down the methods used by NaFa Markets, giving you the information needed to protect yourself.

NewsIn a week

Trade Nation Rebrands TD365 in Global Integration Move

Trade Nation completes TD365 integration, unifying its brand and platforms under one global identity to enhance user experience and streamline trading operations.

NewsIn a week

TrioMarkets Review: Is the Withdrawal Process Reliable? Find Out Today!

Have you had a terrible TrioMarkets withdrawal experience? Did the broker executive delay your fund withdrawals for days without any clear explanation? Have you found contradictions between the deposit and withdrawal experience? Lost all your profits due to the illegitimate closing of trades by TrioMarkets? You have probably made the wrong choice of a broker for forex trading! Many traders have opposed the broker on several review platforms. We have highlighted some of their comments when writing this TrioMarkets review article. Take a look!

ExposureIn a week

INFINOX Secures UAE CMA Category 5 License

INFINOX secures UAE CMA Category 5 license, expanding its regulated presence in the Middle East with a focus on transparency and strategic growth.

NewsIn a week

Saxo Bank Fined $50M Over AML Failures

Saxo Bank was fined nearly $50M by Denmark’s FSA for anti-money laundering control failures, marking its largest penalty in years.

NewsIn a week

HK Regulator Suspends Former Fulbright Securities Representative for 27 Months

Hong Kong’s Securities and Futures Commission (SFC) has suspended the licence of Mr. Wong Chi Fai, a former licensed representative of Fulbright Securities Limited and Fulbright Futures Limited, for 27 months over serious misconduct involving undisclosed personal trading and false declarations. The suspension took effect immediately and will run until 22 April 2028, the SFC said.

NewsIn a week

USD1 Beats PYUSD as Trump-Backed Stablecoin Climbs Into the Top Tier

USD1, a U.S. dollar–pegged stablecoin reportedly backed by interests aligned with former U.S. President Donald Trump, has overtaken PayPal’s PYUSD in market capitalization, marking a notable shift in the rapidly evolving stablecoin landscape.

NewsIn a week

Trade Nation brings its TD365 platform under the same brand

Trade Nation has announced that it is bringing its well-known TD365 trading platform fully under the Trade Nation brand, marking a significant step in the company’s long-term strategy to simplify its brand structure and strengthen global recognition.

NewsIn a week

TenTrade Review: Safety, Regulation & Forex Trading Details

TenTrade operates under offshore Seychelles FSA regulation, but significant parts of its regulatory status remain unverified according to WikiFX records. Recent data highlights critical risks, with multiple investor reports citing blocked withdrawals and denied **TenTrade login** access along with severe slippage.

ExposureIn a week

JMC Clone Investment Scam Drains RM1.25 Million from Businessman

A single online advertisement was all it took for a Malaysian businessman to lose RM1.25 million!

NewsIn a week

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Cabana Capital Review: Traders Report Withdrawal Issues & Account Blocks

GLOBAL GOLD & CURRENCY CORPORATION Exposure: User Complaints on Heavy Slippage & Spreads

Vida Markets Review: Are Traders Facing Fund Scams & Heavy Price Manipulation?

Solitaire PRIME Regulatory Status: Understanding Their Licenses and Company Information

LTI Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?

LTI Review 2026: Uncovering Critical Risks

NaFa Markets User Reputation: A Deep Look into Complaints and Scam Claims

U.S.-India trade deal at 'very advanced stage,' Indian petroleum minister tells CNBC

Is ICM Brokers Legit? Checking Its Legitimacy and Scam Risks

Money Plant FX Scam Alert: Fraudulent Forex Platform

NaFa Markets Review: An Important Warning & Analysis of Fraud Claims

Trade Nation Rebrands TD365 in Global Integration Move

TrioMarkets Review: Is the Withdrawal Process Reliable? Find Out Today!

INFINOX Secures UAE CMA Category 5 License

Saxo Bank Fined $50M Over AML Failures

HK Regulator Suspends Former Fulbright Securities Representative for 27 Months

USD1 Beats PYUSD as Trump-Backed Stablecoin Climbs Into the Top Tier

Trade Nation brings its TD365 platform under the same brand

TenTrade Review: Safety, Regulation & Forex Trading Details

JMC Clone Investment Scam Drains RM1.25 Million from Businessman

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