Global Broker Regulation Inquiry App
About 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

اردو

Download
WEBY MARKETS Review: Can You Trust a Broker With No Regulatory Oversight?

WEBY MARKETS Review: Can You Trust a Broker With No Regulatory Oversight?

WEBY MARKETS offers MT5 trading with leverage up to 1:2000, but WikiFX data reveals a 1.95 score and zero regulatory licence records. This review examines what the broker claims versus what traders should verify before depositing.

Exposure
FCA Slashes Reporting Costs £108M but CFDs Stay Watched

FCA Slashes Reporting Costs £108M but CFDs Stay Watched

The UK FCA has finalised rules cutting annual transaction reporting costs by £108 million, from £493 million to roughly £385 million. FX derivatives and EU-only instruments leave the scope, but CFDs and spread bets remain due to their high susceptibility to market abuse. The new regime takes effect on 3 April 2028.

News
RCG Markets Review: What Traders Should Know Before Depositing

RCG Markets Review: What Traders Should Know Before Depositing

RCG Markets is a South African broker with a valid FSCA licence. However, its WikiFX score of 4.90 and documented withdrawal and execution complaints suggest traders should investigate carefully before funding an account.

Exposure
How Consecutive Losses Twist Your Next Trading Decision

How Consecutive Losses Twist Your Next Trading Decision

After consecutive losses, loss aversion can push you toward overly cautious stops, premature profit taking, or even revenge trading. By using simple self-observation techniques, you can catch these impulses before they hijack your next decision.

News
"They Want to See Your Face": ATFX Cambodia's CEO on Trust

"They Want to See Your Face": ATFX Cambodia's CEO on Trust

ATFX Cambodia CEO Alexander Lessells discusses the firm's No. 1 SERC ranking, the rigorous licensing process requiring a minimum six months and roughly one million dollars, and how face-to-face trust drives a retail market where deposits range from $20 to $1,000.

News
The FOMO Trap: Why Fast Market Moves Cloud Your Judgment

The FOMO Trap: Why Fast Market Moves Cloud Your Judgment

Fast currency moves can trigger FOMO, leading to impulsive trades and losses. This article explains the psychology behind the reaction and offers a journal-based approach to help you recognise your own FOMO triggers without telling you what to do.

News
Apple Faces Lawsuit Over Fake Crypto App Exposing $1.8 Million Theft

Apple Faces Lawsuit Over Fake Crypto App Exposing $1.8 Million Theft

Apple is facing severe legal action over allegations that its trusted App Store security protocols failed to protect users from a devastating cryptocurrency scam resulting in three investors losing more than RM7.3 million.

News
Levels Review: No Regulation and Mounting Withdrawal Complaints – What Traders Need to Know

Levels Review: No Regulation and Mounting Withdrawal Complaints – What Traders Need to Know

Levels holds no regulatory licence and has drawn multiple user complaints about withdrawals that never arrive and spreads that widen without warning. WikiFX scores it 1.48 out of 10.

Exposure
Trump Memecoin Faces SEC Scrutiny After Nearly One Million Investors Suffer Heavy Losses

Trump Memecoin Faces SEC Scrutiny After Nearly One Million Investors Suffer Heavy Losses

US Senate Democrats are urging regulators to investigate President Donald Trump's memecoin after almost one million investors reportedly lost a combined US$3.8 billion following the token's dramatic rise and collapse.

News
Why Seeing Is No Longer Believing: How AI Is Making Romance and Investment Scams More Dangerous

Why Seeing Is No Longer Believing: How AI Is Making Romance and Investment Scams More Dangerous

For years, online fraud relied on stolen photographs, fake identities and text conversations. Victims often noticed inconsistencies when scammers refused to appear on camera, avoided phone calls or struggled to maintain believable conversations. These warning signs helped expose many fraudulent schemes before money changed hands. Generative AI now allows scammers to create realistic profile photos, produce fluent conversations in multiple languages, clone voices and even generate convincing videos.

News
Spread Cheating: The Invisible Trading Cost That Could Be Working Against You

Spread Cheating: The Invisible Trading Cost That Could Be Working Against You

For many traders, the spread is little more than a number displayed on a trading platform. It is accepted as the price of entering the market and rarely questioned. But experienced traders know that not every spread reflects genuine market conditions. When that happens, it could be something called spread cheating.

News
Forex Rebates: How Introducing Brokers and Rebates Work

Forex Rebates: How Introducing Brokers and Rebates Work

A clear explanation of how Introducing Brokers earn rebates from your forex trades and how rebates can lower your net cost, but are not a trading strategy.

News
SuperEther Review: Flagged by the FCA and AMF, What Traders Need to Know

SuperEther Review: Flagged by the FCA and AMF, What Traders Need to Know

SuperEther presents itself as a forex and crypto broker but holds a WikiFX score of 1.35 and has been publicly warned by both the FCA and AMF for operating without authorisation.

Exposure
BRAC EPL Review: Operating Since 2009 with No Regulatory Oversight, What Traders Should Know

BRAC EPL Review: Operating Since 2009 with No Regulatory Oversight, What Traders Should Know

BRAC EPL has operated in Bangladesh since 2009 but holds no regulatory licence from any recognised authority. Its 2.06 WikiFX score reflects the absence of oversight, and the product range is limited to equity trading via a mobile-only platform.

Exposure
LQH MARKETS Review: Multiple Traders Report Withdrawals Blocked and Accounts Terminated

LQH MARKETS Review: Multiple Traders Report Withdrawals Blocked and Accounts Terminated

LQH MARKETS scores 1.80 on WikiFX and holds no regulatory licences. Multiple user complaints from Nepal, Indonesia, and Iraq describe a recurring pattern: profits are withheld, accounts are terminated, and withdrawal requests go unpaid with vague justifications.

Exposure
FCA Cuts £108M in Reporting Costs but Keeps CFDs in Scope

FCA Cuts £108M in Reporting Costs but Keeps CFDs in Scope

The FCA has finalised rules cutting UK transaction reporting costs by £108 million annually, reducing the industry bill from £493 million to roughly £385 million. CFDs and spread bets remain in scope due to their leveraged nature and susceptibility to market abuse, while FX derivatives and EU-only instruments are removed. The rules take effect on 3 April 2028.

News
"They Want to See Your Face": Inside ATFX Cambodia's Rise

"They Want to See Your Face": Inside ATFX Cambodia's Rise

ATFX Cambodia CEO Alexander Lessells explains how the broker became the country's top derivatives firm by trading volume, built on local licensing, face-to-face trust, and a young retail market dominated by FX and gold trading.

News
Born2trade Adds Copy Trading on 1:5000 Leverage Accounts

Born2trade Adds Copy Trading on 1:5000 Leverage Accounts

Born2trade has launched a copy trading service powered by Brokeree Solutions' Social Trading system, its third vendor-sourced product in 2026. The service allows followers to replicate trades into accounts offering leverage of up to 1:5000, more than 160 times the EU and UK retail cap. Neither performance fees nor provider verification methods were disclosed.

News
Building a Global Presence: The Story Behind ACCM

Building a Global Presence: The Story Behind ACCM

Founded in Sydney in 2007, AC Capital Markets has evolved from a local institutional provider into a global CFD broker with an active presence across Australia, Europe, Africa, and Asia. In June 2025, the company officially rebranded as ACCM to anchor its international identity. Reaching its latest milestone in July 2026, ACCM opened a new office in Singapore, reinforcing its long-term commitment to the Asia-Pacific region.

News
57 Booked in Pune Forex Scam Probe: The Fake Trading App Checklist Every Indian Investor Needs

57 Booked in Pune Forex Scam Probe: The Fake Trading App Checklist Every Indian Investor Needs

A fresh Pune police probe has reportedly booked 57 people in connection with an alleged forex investment scam involving a trading platform. This India-focused report separates the allegation from confirmed regulatory rules, explains how fake trading app scams use social media, fabricated profits, third-party bank accounts and blocked withdrawals, and shows how investors can verify an online forex trading platform through RBI and SEBI resources. It also places the case within Pune's wider pattern of online investment fraud and provides an immediate response checklist, including the National Cyber Crime Reporting Portal and helpline 1930.

News
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com