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Exposure Articles Summary Last Week (24th October-30th October)
Abstract：Last week (24th October to 30th October), WikiFX exposed a series of brokers based on the evidence we gathered. This article is going to summarize the exposure articles we posted last week.
Case 1: MultiBank Group
Last week, WikiFX exposed the MultiBank Group to the public as MultiBank Group blocks withdrawal requests. Check the articles below so you dont miss the details.
www.wikifx.com/en/newsdetail/202210246184529713.html
MultiBank Group lashed back at WikiFX as WikIFX airs its dirty laundry to the public.
www.wikifx.com/en/newsdetail/202210262844577910.html
WikiFX found no office at the address of MultiBank Group in Kuala Lumpur, which raises concerns about its reliability.
www.wikifx.com/en/newsdetail/202210276704537553.html
MultiBank Group lands in Malaysia.
www.wikifx.com/en/newsdetail/202210253174343853.html
Case 2: Tedex
Tedex is another notorious broker taking clients money away fraudulently and even put forward unacceptable demands.
www.wikifx.com/en/newsdetail/202210272084432653.html
Case 3: FVP Trade
Many of you may understand FVP Trade well as WikiFX has made a lot of reports about this broker. SITI (Italian investment and savings protection association) is preparing a collective redress (Class Action) against this broker and is calling on investors to provide more evidence.
www.wikifx.com/en/newsdetail/202210269454995104.html
Conclusion
MultiBank Group, Tedex, and FVP Trade all are considered scams. They block clients withdrawal requests which cause massive financial losses to investors. We advise people to be aware of these brokers.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Did you face losses due to a sudden change in the trading price on the datian platform? Were your transaction records deleted by the Hong Kong-based forex broker? Did the broker liquidate your trading account multiple times despite not reaching the stage where it mandated this move? Have you experienced heavy slippage on the trading platform? Concerned by these issues, traders have complained about the broker online. We will let you know of these with attached screenshots in this datian review article. Keep reading!
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Mazi Finance Regulatory Status: A Complete Guide to Its Licenses and High-Risk Warnings
When choosing a broker, the first question is always about safety and legitimacy. Is my capital safe? For Mazi Finance, the answer is clear and worrying: Mazi Finance is an unregulated broker. While the company, MaziMatic Financial Services LTD, is registered in the offshore location of Saint Lucia, this business registration does not replace strong financial regulation from a top-level authority. Independent analysis from regulatory watchdogs shows a very low trust score, made worse by official warnings from government financial bodies and many user complaints about serious problems. This article provides a clear, fact-based analysis of the Mazi Finance regulation status. Our goal is to break down the facts and present the risks clearly, helping you make an informed decision and protect your capital.
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