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70Trades Review 2025: Is it scam or safe?

Many forex brokers run utopian schemes to lure investors and traders. 70Trades is not different from such brokers. It uses the same tactics to swindle people's money. In this 70Trades review, we will give you an insight about the broker and let you know - is it a Scam or safe choice?

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Olymptrade Review: Regulation and Risk

Olymp Trade is an online broker claiming VFSC oversight, but registry checks show no valid license; traders face elevated regulatory and fraud risk.

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24Markets Broker Review 2025 – 24Markets.com Is Legit or Scam?

According the 24markets’ website The provision of services on 24markets.com is facilitated by Prime Capital Markets (PCM) LTD, an esteemed entity authorized and regulated by the Financial Services Commission (FSC) of Mauritius. The company is duly incorporated in Mauritius with Registrar No.: 205994 and maintains its registered office at: 8th Floor, Suite 803, Hennessy Tower, Pope Hennessy Street, Port Louis, Mauritius.

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ASIC Warns of Offshore Outsourcing Risks

ASIC urges financial service firms to strengthen governance and risk management when using offshore service providers to protect consumers.

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Stand a Chance to Earn $10 for Each Broker Review – Join Now!

In the dynamic world of forex trading, where real user experiences shape informed decisions and broker reliability. In appreciation of our users' support and sharing, WikiFX is excited to announce the launch of our "Every Review Counts" campaign —— encourage more authentic reviews while rewarding every user who shares their opinion!

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Tickmill: Is This Broker Really Safe for Malaysians?

In the fast-moving world of online forex trading, many brokers advertise themselves as safe and globally regulated. Tickmill is one such name. On the surface, it carries respected licences from the FCA in the United Kingdom, CySEC in Cyprus, and the FSCA in South Africa, and even holds a WikiScore of 7.76 out of 10 on WikiFX. These details can easily give the impression of security and reliability. Yet, a deeper look through WikiFX and the Securities Commission Malaysia’s Investor Alert List tells a different story which Malaysian traders must not ignore.

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4XC Forex Broker Review 2025: Unregulated Risks, Expired License, and Rising Complaints

Is 4XC safe? Our 2025 review covers its expired license, offshore setup, fees, user complaints, and trading conditions.

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What Are Mule Accounts? Understanding the Financial Crime

A Mule account is one of the tools used in the financial society. While the term may sound harmless, mule accounts are a central component in money laundering, investment scams, and cyber fraud, enabling criminals to move illicit funds through the global financial system without detection.

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【WikiEXPO Global Expert Interviews】Sergei Grechkin：AI, Risk, and the Future of Forex

Sergei Grechkin, FRM, is the Chief Strategy and Risk Officer at AIFM Cayros Capital, with over 15 years of experience in asset management, investment strategy, and risk leadership. He has been directly involved in a multi-billion-dollar M&A transaction — one of the largest in the Financial Group in CIS region. With a background that includes time at the U.S. Federal Reserve, he brings deep cross-border insight into financial markets and risk management.

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Global Forex Scam Alerts Q3 2025: Unauthorized Brokers Surge

WikiFX’s analysis of IOSCO I-SCAN data for Q3 2025 shows a sharp rise in forex/CFD scam alerts, driven by unauthorized brokers and clones

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Traders Say NO to FxPlayer Due to Deposit & Withdrawal Scams: Check Their Complaints

Do you constantly face login issues with your FxPlayer trading account? Does the Marshall Islands-based forex broker prevent you from accessing fund withdrawals? Did your deposit vanish at FxPlayer? You are not alone! Many traders have complained about these suspicious transactions. Take a look!

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FCA Consumer Alert: Checkout the List of Firms to Avoid

The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.

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Degiro Exposed: Unfair Prices, Account Opening Hassles & Poor Customer Service

Do you constantly face exorbitant prices and sudden price changes when trading via Degiro? Don’t find it seamless while trading through this platform? Is the account opening experience full of chaos? Does its customer service team fail to answer your queries? You have added to the growing list of traders with multiple trading issues. Some traders have criticized the forex broker on review platforms. In this article, we have shared Degiro reviews. Keep reading!

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Gold in Forex Explained: Importance, Smart Trading Tips & Price Triggers

Gold is represented by the XAU/USD pair in the global forex market, reflecting the value of one ounce of gold against the US dollar. Here, XAU represents gold, while USD is obviously the US dollar. Gold acts as a commodity, and the dollar remains the primary currency in this pair. Forex traders use this pair to trade and invest in gold price fluctuations.

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Alpha FX Markets Review: Is Alpha FX Trade legit or Scam ?

Alpha FX Markets is an Unregulated Scam Broker You Need to Be Aware Of. Why are we calling it a scam? Because we have read various real user reviews about Alpha FX Markets that raise serious red flags. Check out this article until the end.

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CopyFX RoboForex Review: 5 Truths You Must Know About CopyFX Account, App & MT5 Platform

CopyFX, often referred to as CopyFX by RoboForex, is the copy trading platform connected to the RoboForex brokerage. It’s designed to serve both experienced traders, known as "Leaders," and investors, also called "Copiers." The two platforms RoboForex and CopyFX are fully integrated, working seamlessly together.

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How to Spot and Avoid Financial Scams

Financial scams have grown more deceptive across digital platforms. Learn to recognize key scam types, detect warning signs, and protect your money confidently.

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Mitrade Secures FSCA License in South Africa

Mitrade gains FSCA approval in South Africa, expanding its global CFD trading platform and reinforcing trust in regulated online trading.

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Exness Secures Jordan License, Expands MENA Presence

Exness gains a Jordan Securities Commission license, opening its Amman office to strengthen regulated forex trading across the MENA region.

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Mitrade Regulation: Secures FSCA License in South Africa After Acquiring Fridah Asset Managers

Mitrade, a global online forex broker based in Australia, has officially expanded its regulatory footprint by acquiring Fridah Asset Manager Pty Ltd, a licensed Financial Service Provider (FSP) regulated by the Financial Sector Conduct Authority (FSCA) of South Africa.

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70Trades Review 2025: Is it scam or safe?

Olymptrade Review: Regulation and Risk

24Markets Broker Review 2025 – 24Markets.com Is Legit or Scam?

ASIC Warns of Offshore Outsourcing Risks

Stand a Chance to Earn $10 for Each Broker Review – Join Now!

Tickmill: Is This Broker Really Safe for Malaysians?

4XC Forex Broker Review 2025: Unregulated Risks, Expired License, and Rising Complaints

What Are Mule Accounts? Understanding the Financial Crime

【WikiEXPO Global Expert Interviews】Sergei Grechkin：AI, Risk, and the Future of Forex

Global Forex Scam Alerts Q3 2025: Unauthorized Brokers Surge

Traders Say NO to FxPlayer Due to Deposit & Withdrawal Scams: Check Their Complaints

FCA Consumer Alert: Checkout the List of Firms to Avoid

Degiro Exposed: Unfair Prices, Account Opening Hassles & Poor Customer Service

Gold in Forex Explained: Importance, Smart Trading Tips & Price Triggers

Alpha FX Markets Review: Is Alpha FX Trade legit or Scam ?

CopyFX RoboForex Review: 5 Truths You Must Know About CopyFX Account, App & MT5 Platform

How to Spot and Avoid Financial Scams

Mitrade Secures FSCA License in South Africa

Exness Secures Jordan License, Expands MENA Presence

Mitrade Regulation: Secures FSCA License in South Africa After Acquiring Fridah Asset Managers

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ECN Forex Trading Account Explained: Unlocking Key Details for a Seamless Trading Experience