Global Broker Regulation Inquiry App
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
Checkout the FCA Warning List of Unauthorised Firms Now!!
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. To safeguard your funds and avoid scam. Checkout the Full warning list below
Exposure 10-09
Traders Expose Major Flaws in Moomoo’s Operations: Payout Issues, Poor Support & More
Is receiving payouts from Moomoo, a Malaysia-based forex broker, becoming virtually impossible? Have you faced account lockups while raising payout queries with the broker? Does the customer service team fail to understand your queries and give you general replies? Have you witnessed the forced liquidation of your Moomoo forex trading account? These indicate a potential forex investment scam. In this article, we have exposed the broker through various trader reviews. Take a look!
Exposure 10-09
What is Buy Limit in Forex Trading, How Does it Work?
A buy limit is an order to purchase a currency pair at a specified price or lower. Learn how to use this tool to automate entries and improve your forex trading strategy.
News 10-09
Zacks Trade Review: Is Zacks trade Legit or Scam?
Zacks Trade is a forex broker operating in Forex market, but its customer support has received negative feedback. Many users have reported that the support team is totally unprofessional & Slow. If you are considering using Zacks Trade, it's important to be aware of these concerns.
Exposure 10-09
RM66 Million Lost in Ponzi Scheme Allegedly Tied to Datuk Businessman
A British investor and ten Malaysian students have lodged a formal complaint with the Malaysian Anti-Corruption Commission (MACC), alleging they were victims of a large-scale investment scam linked to a businessman with a Datuk title. The group claims losses of RM66 million, with total damages across all victims reportedly surpassing RM300 million.
News 10-09
UK Opens Crypto ETNs to Retail Investors
The UK's financial watchdog has lifted a 4-year ban, allowing retail investors to trade crypto exchange-traded notes (ETNs) on regulated exchanges.
News 10-09
BitBank App Cryptocurrency Fraud Exposed in India
Cryptocurrency trading is becoming popular among investors and traders, so trading apps are also gaining popularity. As a result, the number of frauds is also increasing. The latest crypto fraud is recently busted in India.
News 10-09
Spot Forex Trading Explained: Definition, How It Works and Key Factors to Know
Want to settle your forex transactions within a few days? You have an excellent alternative in forex spot trading, where currencies are traded for immediate delivery. These transactions are usually settled within two business days. Contrary to futures contracts, where prices are locked in for a future date, spot trades happen at existing market prices (spot rate). But have you wondered what determines the value of these trades? The answer is the spot exchange rate. As the spot foreign exchange market remains one of the largest and most liquid markets around, spot trading can be immense in value and scale.
News 10-09
Dhan Review: Broker Risks and Regulation Exposed
Dhan operates under parent Raise Securities’ SEBI license; learn the real regulatory setup, risks, protections, and what that means for traders today.
Exposure 10-09
FXONET Exposed: Traders Report Scam Allegations & Major Capital Losses
Has your forex trading experience with FXONET been marred by investment scams, capital losses, and withdrawal issues? You’re not alone! Many traders have reported these experiences online, with some of them taking legal recourse to recover their stuck funds. While reading FXONET reviews online, we found a lot of negative comments for the broker. And a large chunk of them resorted to legal means for fund recoveries. In this article, we have shared some negative reviews of FXONET. Read on!
Exposure 10-09
ScoreCM Faces Traders’ Wrath: Unprofessional Behavior & Withdrawal Delays Spoil Investment Mood
Do you frequently encounter unprofessional trading behavior from ScoreCM officials? Do you have to face repeated fund withdrawal denials or delays? It’s time to wake up to the growing investment scam within this forex broker. Investors frequently complain about the unethical trading practices while sharing ScoreCM reviews online. We have shared those reviews in this article. Take a look.
Exposure 10-09
Webull UK announces its new offer
Webull UK, a FCA-regulated investment platform, has officially expanded its services to the United Kingdom, introducing new account types and access to UK-listed shares and ETFs. This expansion marks a significant milestone for the fast-growing fintech broker as it aims to meet the needs of both beginner and professional traders in the UK market.
News 10-09
AssetsFX Review 2025: Is This Broker Safe or a Red Flag?
Founded in 2013 and headquartered in Mauritius, AssetsFX presents itself as an online broker offering forex and CFD trading services to global clients. The broker provides access to a variety of financial instruments, including forex pairs, commodities, indices, cryptocurrencies, and stocks. While AssetsFX markets itself as a versatile and technology-driven broker, recent complaints and a low WikiFX score of 2.49/10 raise questions about its reliability and trustworthiness.
Exposure 10-09
FCA Warning ALERT List is Out! Checkout to Avoid Scam
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List- 10 October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. Checkout the full FCA warning ALERT list below.
Exposure 10-08
Understanding Leverage in Forex: The Double-Edged Sword
The use of leverage can be extreme in foreign exchange markets, with the ratio usually remaining as high as 100:1. This implies that one can trade up to $100,000 in value for every $1000 of the trading account balance. However, forex brokers can take it even further, as there is no maximum leverage in forex. It purely depends on the broker and the guidelines of regulators across regions. While it is indeed a critical tool for a successful trading journey, it can easily be a double-edged sword by piling up losses because of misconceptions. In this article, we have discussed these. Take a look!
News 10-08
How to Verify if a Forex Broker is Legit or not?
Starting your trading journey with a reliable and licensed broker is crucial. In the fast-paced world of forex trading, partnering with an unregulated broker can expose you to significant financial risks. Therefore, in this article we’ll let you know the steps to verify if a broker is legit or not ?
News 10-08
Top 5 Forex Trading Mistakes to Avoid
Posting impressive forex trading profits requires attention to detail and impeccable discipline. Jumping straight into trading without meaningful preparation can dent your hard-earned capital. Despite being a profitable investment avenue, some traders face mountains of losses owing to common forex trading mistakes they commit. In this article, we have discussed the forex mistakes to avoid. Read on and implement these lessons when trading.
News 10-08
Zerodha Regulation Check: Risks for Traders
Zerodha operates without valid regulation, posing high risks for traders. Learn the implications, risks, and compliance gaps in this in-depth analysis.
Exposure 10-08
Kazakhstan Cracks Down Unlicensed Crypto Exchanges
Kazakhstan intensifies its crypto regulation, shutting down over 130 illegal exchanges and seizing nearly $17M to combat money laundering and protect consumers.
News 10-08
Scalping vs Swing Trading: Which Forex Strategy Suits You Better?
Confused about which to choose between scalping and swing trading? The basic difference between the two is this - While scalping involves quick trades meant to earn small profits, usually within minutes, swing trading focuses on larger price movements over a few days or even weeks. Keeping this in mind, we have shared the definition of scalping and swing trading, their pros and cons, and other critical insights. Keep reading to learn about which is better - forex scalping vs swing trading.
News 10-08
Latest News
Angel one 2025 Review & Complaints
WikiFXLatest FCA Daily Alerts and Consumer Warnings for 2025
WikiFXWebull Widens Crypto Futures with Coinbase Derivatives
WikiFXIs Nash Markets Regulated or Risk? Truth About Nash Markets’ License & Withdrawal Issues
WikiFXCySEC Blocks Certification Access to Combat Advisor Impersonation
WikiFXExclusive Markets Under the Scanner: Traders Report High Swap Charges, Deposit Discrepancies & More
WikiFXThe United States Outgrows All Its Major Peers
WikiFXPINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
WikiFXPinched By Penny Shortage, US Retailers Beg Congress To Step In
WikiFXPINAKINE Broker Review: A Complete Look at Its Services and Risks
WikiFX