Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
FTX Launches Legal Action to Reclaim Tokens from NFT Star and Delysium

FTX Launches Legal Action to Reclaim Tokens from NFT Star and Delysium

In a renewed effort to recover digital assets for its creditors, bankrupt cryptocurrency exchange FTX has initiated legal proceedings against two firms—NFT Star and Delysium—citing breaches of token delivery agreements.

News 1m
FCA Warns Public About 7 Unauthorised Financial Firms

FCA Warns Public About 7 Unauthorised Financial Firms

The FCA has issued warnings against seven unregulated platforms—such as apexmarkets.live and Globalinvestmentmarket—for potentially targeting UK investors without proper licensing.

News 18m
Webull Canada Launches Options Trading and Advanced Tools

Webull Canada Launches Options Trading and Advanced Tools

Webull Canada introduces options trading, Advanced Order Types, and OTC market access, offering enhanced opportunities for investors.

News 30m
OANDA Expands ETF Offerings in EU for Portfolio Diversification

OANDA Expands ETF Offerings in EU for Portfolio Diversification

OANDA introduces 350+ ETFs in the EU, enhancing portfolio diversification with commission-free trades and competitive trading conditions.

News 1h
Account Deleted, Funds Gone: A New Broker Tactic to Beware Of?

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.

Exposure 19h
Broker’s Promise Turns to Loss – Funds Disappear, No Compensation!

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.

Exposure 20h
Before You Trade the Next Big Thing, Remember the Dot-Com Collapse

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 22h
CySEC reaches €20k settlement with ZFN EUROPE

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 22h
Kraken Partners with Alpaca to Offer U.S. Stocks and Crypto

Kraken Partners with Alpaca to Offer U.S. Stocks and Crypto

Kraken users can now access U.S. stocks, ETFs, and crypto on one platform through a new partnership with Alpaca, expanding into traditional finance markets.

News 23h
PrimeXBT Expands Trading Options with Stock CFDs on MT5

PrimeXBT Expands Trading Options with Stock CFDs on MT5

PrimeXBT launches stock CFDs on MetaTrader 5, offering shares of major U.S. companies with crypto or USD margin for enhanced multi-asset trading.

News 23h
Bitget Targets 8 Accounts Over $20M VOXEL Market Manipulation

Bitget Targets 8 Accounts Over $20M VOXEL Market Manipulation

Bitget announces legal action against 8 accounts behind the $20M market manipulation of VOXEL token, after unusual trading activity on April 20, 2025.

News Yesterday 15:38
Broker Comparsion: FXTM vs AvaTrade

Broker Comparsion: FXTM vs AvaTrade

FXTM and AvaTrade are two well-established online brokers offering forex and CFD trading across global markets. Both enjoy strong reputations and high ratings on WikiFX—FXTM holds an AAA overall rating, while AvaTrade scores 9.49/10, indicating they’re regarded as reliable choices by the community. However, since brokers have great reputation in the industry, how do we know which one is more suitable for individuals to invest in? Today's article is about the comparison between FXTM and AvaTrade.

News Yesterday 15:06
Coinbase Launches Bitcoin Yield Fund for Institutional Investors

Coinbase Launches Bitcoin Yield Fund for Institutional Investors

Coinbase's new Bitcoin Yield Fund targets institutional investors, aiming for 4%-8% returns using a cash-and-carry strategy. Launching May 1, 2025.

News Yesterday 15:03
Pi Network: Scam Allegations Spark Heated Debate

Pi Network: Scam Allegations Spark Heated Debate

A whistleblower report has surfaced, casting doubt on the legitimacy of Pi Network, alleging psychological manipulation, opaque operations, and potential financial exploitation. What is your take on this?

News Yesterday 14:10
PayPal Account Holders Warned of Surge in Scams

PayPal Account Holders Warned of Surge in Scams

Experts warn of increased PayPal scams, including fake emails and gift cards. Stay alert to protect your account from cybercriminals.

News Yesterday 13:55
Frozen Funds and Unregulated Practices – User Complaints against Dominion Market

Frozen Funds and Unregulated Practices – User Complaints against Dominion Market

Dominion Market has faced allegations of freezing funds and preventing withdrawals without proper notice. Traders report that the broker, claiming to be a 100% Dealing Desk, blocks withdrawals when capital is near full withdrawal. The broker cites open positions as the reason for locked funds, raising concerns about its legitimacy and transparency.

Exposure Two days ago
Pocket Option Freezes Withdrawal After KYC Verification, Allegedly Withholds Funds

Pocket Option Freezes Withdrawal After KYC Verification, Allegedly Withholds Funds

Pocket Option faces allegations of withholding funds after a user’s successful withdrawal request. The broker raises concerns about its regulation and transparency.

Exposure Two days ago
Broker Took 10% of User's Profits – New Way to Swindle You? Beware!

Broker Took 10% of User's Profits – New Way to Swindle You? Beware!

A concerning new tactic has emerged among some brokers. While withdrawal delays have been a known issue. Now, A victim revealed that the broker is now charging 10% of the user’s profits without clear justification.

Exposure Two days ago
Singapore’s Web of Investment Scams: Mounting Debts Are Breaking Victims

Singapore’s Web of Investment Scams: Mounting Debts Are Breaking Victims

An increasing number of scam victims in Singapore are finding themselves saddled with significant debts as they seek funds simply to make ends meet.

News Two days ago
Love, Investment & Lies: Online Date Turned into a RM103,000 Scam

Love, Investment & Lies: Online Date Turned into a RM103,000 Scam

A woman from Sibu, Sarawak, has lost RM102,992.40 after falling victim to an investment scam that began with a match on a dating app.

News Two days ago
Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com