The United Kingdom has launched a new wave of sanctions targeting individuals and entities allegedly involved in a sprawling transnational fraud and money laundering network linked to Prince Group.
Billions in crypto fraud erupt into the spotlight as Huione Group (linked to Prince Group founder Chen Zhi) is accused of laundering over US$4 billion, with key suspect Li Xiong extradited from Cambodia to China in an international crackdown.
B2Prime review 2026: revenue reached €52.8 million in 2025, but traders still need to look at B2Prime regulation, B2Prime rating, licences, products, and field survey results before deciding.
Capital Collaboration emerges as a recommended forex broker with a solid 7.8 out of 10 overall rating, demonstrating consistent performance that appeals to traders seeking reliability in the competitive forex market. Based on a comprehensive analysis of 150 reviews, the broker maintains an impressive 1.3% negative rate, with an overwhelming 143 positive reviews reflecting strong trader satisfaction. For more information, read this extensive analysis.
Malaysia is moving with urgency to confront a growing wave of financial crime, introducing sweeping legal reforms that could reshape how illicit money is detected, traced and stopped.
QUOTEX holds a critical WikiFX Score of 1.50, operating as an unregulated entity with multiple blacklists from global financial authorities. With a surge of complaints regarding blocked withdrawals and account suspensions in 2024 and 2025, this platform presents a severe risk to client safety.
eToro is a globally recognized broker with top-tier regulation from authorities like the FCA and ASIC, though recent WikiFX data shows a rising number of user complaints regarding withdrawal delays and offshore account transfers. While the platform is an established player in the Forex market, investors must remain highly cautious about high-risk CFD trading and potential platform freezes.
US tariffs stand at the highest rate in decades. But what has the impact been？
The US president called on nations that need Gulf oil to take the lead to keep the Strait of Hormuz open.
Is your fund withdrawal experience with CITY INDEX nothing short of a disaster? Have the broker officials given you various reasons to deny you fund withdrawals? Did their reasons seem invalid to you? Have you lost capital due to malicious hedging? Did you even witness hassles while depositing funds? These issues have allegedly become common for traders here. We have thoroughly investigated these allegations in this CITY INDEX review article. Read on as we share their complaints.
Is the majority of your trades on the Olymptrade platform resulting in losses? Does the Vanuatu-based forex broker fail to grant you withdrawal access despite numerous requests? Have you witnessed an error in the candlestick chart provided by the brokerage entity? Did your deposit fail to show on the Olymptrade login? You are among the list of traders who have faced all these, with some venting out on broker review platforms such as WikiFX. In this Olymptrade review article, we have examined a series of allegations made against the trading enterprise. Have a look!
The UK FCA has warned against Market Master Pros / MarketMasterPros, while WikiFX shows a low score and no valid regulation, adding to investor risk concerns.
Read our VIDEFOREX review to find if this broker is a scam. Check VIDEFOREX regulation, login details, and user complaints. Start trading safely today!
BaFin has warned that gfi-hold.com may be offering financial and investment services without the required authorisation. WikiFX also shows GFI with no valid forex licence and a very low score.
Is SuxxessFX a scam? Read our unbiased SuxxessFX review to uncover risks, complaints, and regulatory status. Investigate before you invest!
Discover the truth about Evest. Read our expert analysis on its FSCA regulation, MT5 features, and user complaints. Start trading safely today with Evest!
Read our Core Prime review to discover the truth about Core Prime broker regulation, login issues, and Forex trading risks. Is it a safe choice for you?
Read our expert FXLINK review to discover the risks of 1:5000 leverage, regulatory status, and user complaints. Is FXLINK broker the right choice for you?!
Is 4T a scam or legitimate broker? Our 2026 review analyzes 4T’s regulation, user complaints, and performance. Read before you login or invest! Find out now.
Picking a forex broker is one of the biggest financial choices a trader will make. The market offers many opportunities, but it also comes with risks. The biggest risk is giving your capital to a dishonest or poorly regulated company. This leads us to the important question you're thinking about: Is AXIORY legit, or is it a potential scam? The answer needs more than a simple yes or no; it requires a complete investigation. This article gives you a clear, fact-based analysis of AXIORY's legitimacy. To make sure we're objective and reliable, our findings are based on detailed data collected by WikiFX, a global broker regulatory research platform. The information we found is worrying. Read to know more.
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