Daily Forex Markets-Forex Trends-Realtime Forex News-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

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

是否切换至浏览器默认语言？

切换

Download

Home

Broker

Market

VPS

News

Tools

Video

Home -

News -

Latest Original Industry Brokers Forex Encyclopedia

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

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 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!

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

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

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

The Instagram Promise That Stole RM33,000

A woman in Labuan has become a victim of an online investment scam, losing RM33,508.25 after being misled by a fake investment offer she found on Instagram.

News Two days ago

Coinbase Cuts Fees on PayPal Stablecoin to Boost PYUSD Use

Coinbase removes fees on PayPal’s PYUSD, aiming to drive adoption and expand the use of stablecoins in global payments and decentralized finance.

News Two days ago

How is AI Transforming Scams and Making Them Harder to Detect？

AI is revolutionizing scams, making them harder to detect. Learn how AI-powered scams work and expert tips to protect yourself from falling victim.

News Two days ago

Webull Listed on Nasdaq Following SPAC Merger with SK Growth

Webull and SK Growth complete their business combination, with Webull now trading under the ticker “BULL.” App hits 50 million downloads worldwide.

News Two days ago

El Salvador and U.S. Launch Cross-Border Crypto Regulatory Sandbox

El Salvador and U.S. team up for a cross-border crypto regulatory sandbox to test rules and boost digital money ideas safely.

News Two days ago

The Crypto Shift: Challenges and Opportunities for Traditional Brokers

Crypto exchanges are expanding into traditional asset classes like forex and commodities, blurring the lines with traditional brokers. Meanwhile, few brokers, like eToro, have successfully integrated crypto into their platforms, revealing both the opportunities and the challenges ahead.

News Three days ago

StoneX Subsidiary, Gain Global Markets Bermuda, Penalized for Trading Misconduct

Gain Global Markets Bermuda Ltd., a subsidiary of StoneX Group, was fined $100,000 and ordered to disgorge $449,910 for engaging in pre-hedging activities that violated NYMEX rules.

News Three days ago

Are We in a New Gold Rush? Everyone’s Talking About Gold Again!

Amid record-breaking gold prices and global economic turbulence, could we be witnessing the start of a new gold rush? And do you know that The Gold Rush of the 1800s is one of the most revolutionary chapters in economic history? Keep reading to learn why gold is in the spotlight again!

News In a week

Bursa Trading Accounts Hacked | Check if Your Trades Are Hijacked!

A serious cyberattack has hit Bursa Malaysia, where hackers gained access to several investors’ trading accounts and used them to buy shares without permission

News In a week

How Easy Money Turned Into a Costly Mistake of RM130,000

A 46-year-old factory clerk in Malaysia recently lost RM130,000 to an online investment scam that claimed to offer huge profits in just a few hours.

News In a week

Why Risk Management Alone Won’t Save Your Trading Account

You’ve set stop losses, managed position size, and aimed for a 2:1 risk-reward ratio, but why are you still losing? The truth is, risk management on its own isn’t enough and here’s why!

News In a week

No Withdrawal Rights for Investors- User Complaints against FXRoad

If you are planning to invest your money, then beware, there are a lot of scammers looking for you to swindle your money. You must be very careful. Have you heard that proverb, "The moment you look away, an accident happens"? The same story happened with a user, who ultimately became a victim of his chosen broker.

Exposure In a week

BaFin Flags 5 Unauthorised Financial Platforms for Consumer Risk

Germany’s financial watchdog BaFin has raised alarms over five unlicensed platforms—FxMiracles Inc., Aktien Network, Euro Pro Markets, ZukunftsFinanz Stiftung, and ConsorsGlobal. These entities were found offering investment and crypto-related services to German users without proper regulatory approval, often using misleading websites, fake affiliations, or anonymous messaging channels.

News In a week

US Crypto Fraud Losses Jump 66% in 2024, Reaching Alarming Highs

Crypto-related scams cost U.S. investors $9.3 billion in 2024, marking a 66% surge from the previous year, with seniors and fake investment schemes among the hardest hit.

News In a week

... >

Its products

Broker selection

Broker comparison

By Features

By Regulations

Its products

Broker selection

Broker comparison

By Features

By Regulations

Its products

Broker selection

Broker comparison

By Features

By Regulations

Broker selection

Broker comparison

PayPal Account Holders Warned of Surge in Scams

Frozen Funds and Unregulated Practices – User Complaints against Dominion Market

Pocket Option Freezes Withdrawal After KYC Verification, Allegedly Withholds Funds

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

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

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

The Instagram Promise That Stole RM33,000

Coinbase Cuts Fees on PayPal Stablecoin to Boost PYUSD Use

How is AI Transforming Scams and Making Them Harder to Detect？

Webull Listed on Nasdaq Following SPAC Merger with SK Growth

El Salvador and U.S. Launch Cross-Border Crypto Regulatory Sandbox

The Crypto Shift: Challenges and Opportunities for Traditional Brokers

StoneX Subsidiary, Gain Global Markets Bermuda, Penalized for Trading Misconduct

Are We in a New Gold Rush? Everyone’s Talking About Gold Again!

Bursa Trading Accounts Hacked | Check if Your Trades Are Hijacked!

How Easy Money Turned Into a Costly Mistake of RM130,000

Why Risk Management Alone Won’t Save Your Trading Account

No Withdrawal Rights for Investors- User Complaints against FXRoad

BaFin Flags 5 Unauthorised Financial Platforms for Consumer Risk

US Crypto Fraud Losses Jump 66% in 2024, Reaching Alarming Highs

Latest News

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

Pi Network: Scam Allegations Spark Heated Debate

Broker Comparsion: FXTM vs AvaTrade

OANDA Expands ETF Offerings in EU for Portfolio Diversification

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

FCA Warns Public About 7 Unauthorised Financial Firms

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

Webull Canada Launches Options Trading and Advanced Tools

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

FCA Introduces PASS and AI Testing to Support Financial Innovation