Global Broker Regulation Inquiry App
WikiFX
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
OctaFX Forex Brokerage $318 million Fraud Case in India: Authorities Arrest Pavel Prozorov!
Pavel Prozorov, one of OctaFX's shareholders, was arrested on charges of a $318 million forex fraud in India. Read on for a complete overview of the fraud scheme, the seizure of crypto assets, and how to recognize forex broker fraud so you don't become the next victim.
News 10-27
Warning: FinPros Finds New Excuses to Block Withdrawals
Recently, reports have surfaced online exposing yet another withdrawal scandal involving FinPros, a forex broker that claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). According to the report from the victim, FinPros froze her legitimate profit of USD 197, citing a bizarre reason: “suspected collusion with other violators during trading.”
Exposure 10-27
OctaFX’s Controlling Shareholder Arrested | Is This Broker Hiding a Massive Scam?
India’s financial authorities have taken strong action against global trading platform OctaFX after uncovering what they describe as one of the largest unauthorised forex scams in the country’s history.
Exposure 10-26
Here are the five key takeaways from Friday's consumer price index report
The BLS on Friday released its much-anticipated inflation report, delayed a week and a half because of the government shutdown.
Industry 10-24
Here are the five key takeaways from Friday's consumer price index report
The Bureau of Labor Statistics on Friday released its much-anticipated inflation report, delayed a week and a half because of the government shutdown.
Industry 10-24
Inflation rate hit 3.0% in September, lower than expected, long-awaited CPI report shows
The annual inflation rate as measured by the CPI was expected to be 3.1% in September, according to the Dow Jones consensus estimate.
Industry 10-24
Inflation rate hit 3.0% in September, lower than expected, long-awaited CPI report shows
The annual inflation rate as measured by the CPI was expected to be 3.1% in September, according to the Dow Jones consensus estimate.
Industry 10-24
Trump Grants Presidential Pardon to Binance Founder CZ
President Trump pardons Binance founder Changpeng Zhao, clearing his conviction and sparking debate over crypto regulation and industry impact.
News 10-24
Axi Renews Endorsement Deal with Manchester City’s John Stones
Axi extends its partnership with Manchester City star John Stones, strengthening its football marketing strategy and global brand presence.
News 10-24
SBI Expands Digital Asset Reach with B2C2’s PENNY Platform
SBI strengthens its crypto ecosystem with B2C2’s PENNY, simplifying cross-chain stablecoin swaps and expanding institutional digital asset services.
News 10-24
Voices of the Golden Insight Award Jury | Peter Karsten, CEO STARTRADER
WikiFX Golden Insight Award uniting industry forces to build a safe and healthy forex ecosystem, driving industry innovation and sustainable development, launches a new feature series — “Voices of the Golden Insight Awards Jury.” Through in-depth conversations with distinguished judges, this series explores the evolving landscape of the forex industry and the shared mission to promote innovation, ethics, and sustainability.
News 10-24
PMIs Show US Business Activity Accelerated In October At Second-Fastest Pace This Year
US business activity growth accelerated in October to the second-fastest so far this year, according
Industry 10-24
How Do You Earn Money in November 2025?
The global forex market continues to evolve rapidly, and November 2025 is proving to be another active month for traders worldwide. With $7.6 trillion in daily trading volume, forex remains the most liquid financial market, which offers countless opportunities for profit. But how exactly do traders earn money in forex trading this month, and what strategies are working in today’s market environment? Let’s explore how forex traders are making profits in November 2025.
News 10-24
FCA Exposes 17 Unlicensed Firms Targeting UK Investors
UK fraud is on the rise: platforms are claiming Canary Wharf addresses without FCA authorisation. Learn the details and the quick verification steps to avoid deposit losses.
News 10-24
More than £100,000 was fined! Firm advisor banned by FCA for financial crime.
The UK Financial Conduct Authority (FCA) has taken decisive action against a financial professional for insider dealing, underscoring its firm stance against market abuse and dishonest conduct within the financial industry.
News 10-24
BaFin's Latest Warnings: Navigating Unauthorized Crypto and Forex Platforms in Germany
Germany's BaFin warns of unlicensed sites & WhatsApp scams mimicking banks. Uncover threats in crypto/forex and verify brokers fast.
News 10-24
Everyone is waiting for Friday's big inflation report. Here's what to expect
The Friday release of September's consumer price index report is pretty much the only game in town this month.
Industry 10-24
Italy Targets Crypto Scams Exploiting Politicians' Names
Italy’s CONSOB blocks 3 crypto scam sites and 14 related domains that faked endorsements from top politicians. Learn how the schemes worked and how to stay safe.
News 10-23
Here's where the economy is starting to show 'K-shaped' bifurcation
The Labor Department is scheduled to release a consumer price index report on Friday, delayed by the government shutdown.
Industry 10-23
OctaFX Transitions to Comoro Islands Regulation Under Mwali International Services Authority
Global forex broker OctaFX has announced that it will now operate under a new regulatory framework in the Comoro Islands, claiming to hold an International Brokerage and Clearing House licence issued by the Mwali International Services Authority (MISA).
Exposure 10-23
Latest News
Mitrade Arabic Platform Targets MENA Gold Trading Boom
WikiFXIsraeli Arrested in Rome Over €50M Forex Scam
WikiFXNew FCA Consumer Alert 2025: Important Warning for All Consumers
WikiFXEmiraX Markets Withdrawal Issues Exposed
WikiFXConsob Targets Political Deepfake “Clone Sites” and Unlicensed Platforms in Latest Enforcement Round
WikiFXWikiEXPO Global Expert Interviews: Gustavo Antonio Montero: ESG in Finance
WikiFXScam Alert: GINKGO-my.com is Draining Millions from Malaysians!
WikiFXThe Debt-Reduction Playbook: Can Today's Governments Learn From The Past？
WikiFXPolymarket Onboards First US Users Since 2022 Shutdown: Beta Relaunch Signals Major Comeback
WikiFXUS Seizes US15 Billion in Bitcoin as Prince Group Rejects Crypto Scam Allegations
WikiFX