Forex Market Currency News-Forex Original News-WikiFX

Global Broker Regulatory Inquiry Platform

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

Latest Original Industry Brokers Forex Encyclopedia Broker Encyclopedia

IMPERIAL Legitimacy Check: Is IMPERIAL Legit or Fake Broker?

If you are searching "Is IMPERIAL legit?" or are worried about a possible "IMPERIAL scam," you are asking the most important question a trader can ask before putting money at risk. Your financial safety comes first. We will answer your question directly and with facts. The most important thing we found from our research is this: IMPERIAL is registered as a company but works without watch from any top-level financial regulatory authority.

News03-11

Finalto Complete Review - Trading Conditions & Regulation

Traders looking into Finalto usually want a professional-level trading setup with strong liquidity and advanced technology. However, this review shows a complicated picture. Finalto is a brokerage with two sides - it has licenses from top international regulators, but also has serious warning signs, including a suspicious fake license alert. This analysis provides a complete Finalto Review by examining its regulatory status, services, and important pros and cons. This article gives an objective, fact-based breakdown to help financial professionals do their own careful research. The information comes from verified public data, allowing for an informed view of the broker's complex operations.

News03-11

IMPERIAL Review: Understanding the Trading Terms and Hidden Dangers

When looking for an IMPERIAL review, the main question any trader wants answered is about safety and trustworthiness. This broker offers many appealing features, including a modern trading platform and different account options. However, these benefits must be carefully examined alongside its regulatory oversight. The heart of this review focuses on one important factor: regulation. IMPERIAL is registered in Saint Lucia and has a license from the Financial Services Commission (FSC) in Mauritius. This offshore location immediately stands out when compared to the strict supervision provided by top-level authorities. Warning websites have pointed out concerns with this setup, raising questions about trader safety. This article provides a detailed, fact-based analysis to help you understand the real risks before investing any money.

News03-11

MultiBank Group Review: Safety, Regulation & Forex Trading Details

MultiBank Group holds multiple regulatory licenses but currently presents major safety concerns due to a severe volume of withdrawal refusals and login issues reported in recent WikiFX records. With a low safety score and active warnings from European watchdogs, this broker carries high risk for everyday investors.

Exposure03-11

GlobTFX Review 2026: Is This Forex Broker Safe?

Is GlobTFX safe or a scam? This 2025 review covers the 1.29 WikiFX score, unregulated status, Ponzi scheme warnings, and massive user complaints regarding blocked accounts and withdrawal failures.

Exposure03-11

The IBMP Scam: Thai Arrest Uncovers 18.8 Million Baht Fraud That Could Reach Malaysia

Thai authorities have arrested a 22-year-old man suspected of playing a role in a large-scale online investment scam that deceived victims into placing money on a fraudulent stock-trading platform. The scheme, which operated through a mobile application known as “IBMP”, allegedly caused financial losses amounting to nearly 18.84 million baht.

News03-11

A Currency Exchange Deal That Turned Into a Police Investigation

A victim of a currency exchange scam has issued a public warning about a growing fraud tactic in which scammers lure individuals with attractive exchange rates. The scheme not only results in financial losses but can also entangle victims in criminal investigations after they unknowingly receive funds linked to fraud.

News03-11

deriv Review: Retail Funds Withheld and Platform Anomalies Exposed

Our investigation reveals severe anomalies at deriv, with dozens of traders reporting blocked withdrawals, unjustified account freezes, and sudden leverage reductions forcing margin calls. Compounded by multiple blacklists from global regulators, this broker presents a critical localized risk to retail funds.

Exposure03-11

VORBIX MARKETS Review 2026: Comprehensive Safety Assessment

VORBIX MARKETS, a newly established brokerage in Saint Lucia, operates without valid regulatory oversight, resulting in a low WikiFX score of 1.66. This review highlights significant safety concerns, including opaque trading conditions and reported limitations on platform accessibility for mobile and desktop users.

Exposure03-11

DTT VAN LTD Exposure: Examining Complaints Concerning Fund Scams & Account Suspension

Did DTT VAN LTD scam your deposits as well as profits earned on the platform? Did you fail to receive any positive response on the fund withholding by the Vanuatu-based forex broker? Was your trading account illegitimately blocked by the broker? You are not alone! Many traders have vehemently opposed the broker for its suspicious trading activities. In this DTT VAN LTD review article, we have shared some of the complaints. Read on!

Exposure03-10

Binolla Review: Withdrawal Problems, Account Blocks & Other Complaints

Did Binolla block your forex trading account after you placed a few trades on the platform? Did the Saint Vincent and the Grenadines-based broker freeze your account after you started earning profits? Have you faced withdrawal cancellations by the broker? Were you prompted to deposit, seeing the fake profits on the Binolla trading app? Several traders have highlighted these inefficiencies while sharing the Binolla review online. To make it more comprehensive, we have prepared an exposure guide for this broker. Read on!

Exposure03-10

traze Review 2026: Trading Conditions, Regulation & Real User Feedback

Are you an existing trader of traze, a UK-based forex broker, or are you planning to trade through its platform? You need to read this comprehensive traze review. The review covers extensive details regarding the most important aspect of trading - regulatory status. We will cover the different licenses the broker has. In addition, we will take you through a host of trading conditions the broker aims to offer. However, as any review is incomplete without user reports, we will also pay attention to the same. Read on as we examine the broker’s regulation, trading conditions, and real user experiences

News03-10

7 Clear Signs You’re Ready to Enter Forex Market in 2026

The foreign exchange market, commonly known as Forex, is the largest financial market in the world. With trillions of dollars traded daily, it offers opportunities for individuals to participate in global currency trading. However, Forex trading is not simply about opening an account and placing trades. Successful traders typically develop the right knowledge, discipline, and strategy before entering the market.

News03-10

Key To Markets Review: Unregulated Broker Risk Alert

Is Key To Markets safe? Revoked regulation, user complaints, and withdrawal issues raise red flags. Read this WikiFX review before you deposit.

Exposure03-10

VORBIX MARKETS Review: No License, Withdrawal Risk

Is VORBIX MARKETS safe? Read this WikiFX review on no license status, withdrawal issues, and trader complaints before you deposit. Download now.

Exposure03-10

Cyprus Turns Market Abuse Whistleblowing Into Hard Law

Cyprus has strengthened its market abuse reporting framework by giving legal force to whistleblower protections and adding criminal penalties for retaliation, obstruction, and knowingly false reports.

News03-10

CySEC Put Cyprus Brokers on Notice in Last Week’s Conflict-of-Interest Sweep

CySEC has told Cyprus brokers to prepare for on-site inspections and desk reviews focused on conflicts of interest and retail product sales.

News03-10

Cboe to Launch BITVX, a Bitcoin Volatility Index Based on IBIT Options

Cboe Global Markets has announced plans to launch the Cboe IBIT Volatility Index (Ticker: BITVX) on March 23, introducing a new benchmark designed to measure the market’s expectation of short-term volatility in the bitcoin market. The new index expands Cboe’s growing family of volatility benchmarks and applies the methodology behind the widely followed Cboe Volatility Index (VIX) to digital assets.

News03-10

How To Know You Have Been Scammed

Investment scams in Malaysia are not random crimes. They are sophisticated criminal enterprises run by organised syndicates that have perfected the art of psychological manipulation.

News03-10

Amana Review: Regulation, Complaints, Withdrawal Risk

Read this amana review covering broker regulation, user complaints, and withdrawal risk signals on WikiFX before you deposit. Check the facts now.

Exposure03-10

<...

...>

IMPERIAL Legitimacy Check: Is IMPERIAL Legit or Fake Broker?

Finalto Complete Review - Trading Conditions & Regulation

IMPERIAL Review: Understanding the Trading Terms and Hidden Dangers

MultiBank Group Review: Safety, Regulation & Forex Trading Details

GlobTFX Review 2026: Is This Forex Broker Safe?

The IBMP Scam: Thai Arrest Uncovers 18.8 Million Baht Fraud That Could Reach Malaysia

A Currency Exchange Deal That Turned Into a Police Investigation

deriv Review: Retail Funds Withheld and Platform Anomalies Exposed

VORBIX MARKETS Review 2026: Comprehensive Safety Assessment

DTT VAN LTD Exposure: Examining Complaints Concerning Fund Scams & Account Suspension

Binolla Review: Withdrawal Problems, Account Blocks & Other Complaints

traze Review 2026: Trading Conditions, Regulation & Real User Feedback

7 Clear Signs You’re Ready to Enter Forex Market in 2026

Key To Markets Review: Unregulated Broker Risk Alert

VORBIX MARKETS Review: No License, Withdrawal Risk

Cyprus Turns Market Abuse Whistleblowing Into Hard Law

CySEC Put Cyprus Brokers on Notice in Last Week’s Conflict-of-Interest Sweep

Cboe to Launch BITVX, a Bitcoin Volatility Index Based on IBIT Options

How To Know You Have Been Scammed

Amana Review: Regulation, Complaints, Withdrawal Risk

Latest News

Exnova Review: Missing Funds, Blocked Accounts, and the Danger of Unregulated Brokers

Contractor Loses RM356,000 in “Marinasand” Investment Scam

Oil back above $100 as conflicting reports emerge on US-Iran talks

Newton Global: Is Your Money Safe? Unpacking Recent Withdrawal Issues

NVIDIA Faces Growth Limits: The Challenge of the Law of Large Numbers

STRIKE PRO Scam? Unregulated Broker & Recent Withdrawal Issues Exposed

MONETA MARKETS User Reputation: Looking at Real User Reviews and Common Problems

The 2025 Golden Insight Award winners have been officially announced

GODO Review: Trading Conditions, Account Types & User Reports

What Oil Price Surge Means for Global Economy in 2026