WikiFX APP - Global Forex Broker Regulatory Inquiry APP

Global Broker Regulation Inquiry App!

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※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

Tracks

※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

Tracks

Account Deleted, Funds Gone: A New Broker Tactic to Beware Of?

The main trading dashboard account of a trader for LQH Markets was completely deleted by a broker. The trader is not being offered any access to their funds or profits. This incident shows the risks of trading markets and brokers and the importance of protecting your funds without relying on any broker.

2025-04-29 21:38

1/3

Broker’s Promise Turns to Loss – Funds Disappear, No Compensation!

A South Korean trader experienced immediate loss after following a broker’s advice on certain investments. The broker further refuses to compensate for losses and keeps demanding additional investment deposits. The event spotlights issues about brokers employing deceptive methods to exploit traders and their funds.

2025-04-29 21:13

1/3

WikiFX Launches “Elite’s View on the Challenge: Dialogue with Global Investment Influencers”

To further unite the strength of elite professionals in the forex industry and promote the healthy development of forex trading ecosystems, WikiFX, in collaboration with its "WikiFX Elites Club," officially launched the “Elite’s View on the Challenge: Dialogue with Global Investment Influencers” on April 23, 2025.

1*CPU / 1G*RAM / 40G*HDD / 1M*ADSL

1*CPU / 1G*RAM

40G*HDD / 1M*ADSL

Open for free

XM

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

2*CPU2G*RAM60G*HDD2M*ADSL

VPS Ultra

Free

FXTM

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

2*CPU2G*RAM60G*HDD2M*ADSL

VPS Ultra

Free

IC Markets Global

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

2*CPU2G*RAM60G*HDD2M*ADSL

VPS Ultra

Free

EC Markets

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

2*CPU2G*RAM60G*HDD2M*ADSL

VPS Ultra

Free

VPS Standard

1*CPU / 1G*RAM

40G*HDD / 1M*ADSL

Open for free

XM

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

VPS Ultra

Open for free

Free

FXTM

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

VPS Ultra

Open for free

Free

IC Markets Global

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

VPS Ultra

Open for free

Free

EC Markets

2*CPU / 2G*RAM

60G*HDD / 2M*ADSL

VPS Ultra

Open for free

Free

Latest

Account Deleted, Funds Gone: A New Broker Tactic to Beware Of?

Exposure

2025-04-29 19:52

Others

Others deposit delay not refunded cancellation of my ord

I have made deposit of 50 USD since 16th April 2025 but up to now I have not received any amount in my wallet I have sent email to the financial department no action taken lastly they have cancelled my order not refunded my money.

FX3510477343

2025-04-29 07:20

Broker’s Promise Turns to Loss – Funds Disappear, No Compensation!

Exposure

2025-04-29 19:40

Before You Trade the Next Big Thing, Remember the Dot-Com Collapse

What if everything you’re investing in now echoes the deadly mistakes of the dot-com era? Learn why traders who ignore history are setting themselves up for catastrophic losses.

News

2025-04-29 16:59

CySEC reaches €20k settlement with ZFN EUROPE

According to report, the Cyprus Securities and Exchange Commission (CySEC) announced today that it has entered into a settlement agreement with ZFN EUROPE Ltd for the amount of €20,000. This settlement resolves a regulatory inquiry into ZFN Europe’s compliance with Cyprus’s Investment Services and Activities and Regulated Markets Law of 2017, as amended.

News

2025-04-29 16:56

Rights Protection Center

Amount resolved within one month(USD) $65,253,088

Number of People Resolved 15,041

Exposure

Grid Fx

grid fx

grid fx is fake broker, withdrwal not given by this broker

2025-04-18 19:08

CXM

profits with be turned negative with great loses

last night i opened 3 trades with running profits and set my be immediately , however this morning i woke up all my trades went negatives with great loses !

2025-04-25 11:09

COINEXX

I have been trying to withdraw $29000 USD since last year, keep emailing them and doing what I can to provide data yet they are not doing anything about it, just generic email response. Help me get my money back

2025-04-16 22:40

Vorbex

This company is one way investment

Vorbex is a most dangerous company in the world I have invest 2700 $ my advisor name is musthafa Only two staffs in this company I want to withdraw money he say again invest in 300 $ for upgrade Only one number was active this whole company I want to withdraw my money of 2700$ My account balance show 7576 $ Not give with drawal pls help me

2025-04-17 21:38

Succedo Markets

Totally Scam

You can't withdraw your money. As I have more than 397000 USD I can't withdraw

2025-04-26 01:35

AssetsFX

Scammers, Be ware of this broker

As a country manager, I worked with this broker. they are always demanding loosing money and stop withdrawal of my clients and my salary without any notice.

2025-04-18 19:20

JustMarkets

deposit delay not refunded cancellation of my ord

2025-04-29 07:20

Paramount

non-paying company

Hello, my name is Metin Cengiz. The company Paramount, which I have an account with, has not paid our 17,342 dollars since December 17. The IB we work with is constantly stalling us by saying the company will pay but does not have the money. The fact that the company has not paid a single dollar for months cannot be considered good faith. Stay away from this company, especially Dubai investors.

2025-04-28 04:40

MTrading

market manipulation

not recommend to use this broker, scam highly suspect just market manipulatr the market

2025-04-28 12:53

JustMarkets

withdrawal delay and pending

it’s a raise concern that I made a withdrawal but it show pending for long time and I’m not receiving it. I canceled it and did new withdrawal out same issue pending.

2025-04-23 19:34

Upbitfxpro

scammer

This site is not reliable, it's a scam, it's cheated people around me out of countless amounts of money , I wish I could get the police to arrest the people on this site, they're all scams, they've cheated me out of 2 houses and over a million dollars!

2025-04-17 08:28

ActivTrades

thief broker, scam broker

Cheater broker, scam broker, froude broker, thief broker. I had 1543 dollars in my account, I waited 2 weeks with a withdrawal of 500 dollars, but the withdrawal was not granted and my trading account was closed. After 2/3 days they took all the dollars from my account. I spoke to customer service about this and he told me that he gave me all the dollars but gave me nothing and he told me a complete lie.I sent an email to the official email of Active Trade regarding this matter but they did not reply me at all.

2025-04-25 00:28

DBG Markets

DBG is a scammer, unable to withdraw. be vigilance

DBG is a scammer, customer service have been closed, can't contact at all. When I make a withdrawal, their straight forward to close the details

2025-04-18 18:39

JustMarkets

Deposit delay not refunded

I have made a deposit since the 4th but until now my money has not been credited. I have sent an email to the finance department but there is no response, they have responded but no action taken

2025-04-28 07:14

BDSWISS

VERY DANGEROUS BROKER!!!! is a fact...

1 days after making a deposit I tried to make a withdrawal and it was true as other people's reviews said that we can make a deposit but cannot make a withdrawal...stay away because they are just wasting time and they say there is an internal problem and we are told to wait for a very long time...stay away!!!!!

2025-04-17 10:35

TIO Markets

Tio scammed me

I am writing to share my review of the services provided by Tio Markets, which I believe to be a fraudulent broker.im Saba Sarwar , and I opened an account with Tio Markets with the MT5 Account No.1043180. I would like to bring to your attention an incident that has occurred with my account, leading me to conclude that Tio Markets Broker is engaging in unethical practices. On 22th April 2025, I deposited $340 into my account and opened a buy trade of 28 shares of US stock Tsla and I made a profit of $326. However, when I requested to withdraw my profits,so Tio Markets canceled all my profits and even my initial deposit Also and block my mt5 account and my client portal too.and They emailed me, accusing me of brijing of negative balance rules trading.

2025-04-25 22:38

Field Survey

De Riva

A Visit to De Riva in Hong Kong – Office Found

Hong Kong

2023-06-13

YIFUGUOJI

The Office of YIFUGUOJI in Hong Kong is Bogus

Danger

China Hong Kong

2019-07-02

MultibankFX

MultibankFX’s Office in Australia Does Not Exist

Danger

Australia

2019-11-04

EA

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Pi Network Mainnet Launch: Game-Changer or Crypto Controversy?

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WikiEXPO

South Africa · JOHANNESBURG

Wiki Finance Johannesburg 2025, will be held on 16 Aug 2025 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.

2026-08-16

Coming soon

Looking forward to it

Hong Kong

Wiki Finance Hongkong 2025, will be held on 27 Mar 2025 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.

2025-03-27

Recap

Ended