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

Download
ATFX Partners with KX to Enhance Real-Time Trading Solutions

ATFX Partners with KX to Enhance Real-Time Trading Solutions

ATFX partners with KX to boost real-time data analytics, AI integration, and trading efficiency for global clients through advanced fintech innovation.

News
Exposure: NAGA’s "Phantom Bonus" Trap and the $80,000 Silent Treatment

Exposure: NAGA’s "Phantom Bonus" Trap and the $80,000 Silent Treatment

While NAGA markets itself as a comprehensive "communal trading ecosystem" backed by European regulation, recent distressing reports from mid-2025 suggest a darker reality for profitable traders. With allegations of high-value accounts being wiped under the guise of "expired bonuses" and senior executives blocking distressed clients, we investigate whether this FinTech giant is currently safe for your capital.

Exposure
RM783,000 Gone: Restaurant Owner Fell Victim to an 85%-Return Investment Scheme

RM783,000 Gone: Restaurant Owner Fell Victim to an 85%-Return Investment Scheme

A restaurant owner lost RM783,000 in what he believed to be investment opportunities promising returns of up to 85%.

News
Interactive Brokers Opens Access to Brazil’s B3 Exchange

Interactive Brokers Opens Access to Brazil’s B3 Exchange

Interactive Brokers adds Brazil’s B3 Exchange, giving investors worldwide seamless access to trade Brazilian equities and expand emerging market opportunities.

News

The case for more Fed rate cuts could rest on a 'systemic overcount' of jobs numbers

There are indications that policymakers will be more inclined to cut further if the labor market stays weak.

Industry

The case for more Fed rate cuts could rest on a 'systematic overcount' of jobs numbers

There are indications that policymakers will be more inclined to cut further if the labor market stays weak.

Industry

Trump administration's new quarters feature pilgrims, ditching civil rights theme

Special quarter-dollar coin designs for the U.S.' 250th birthday feature pilgrims and former presidents rather than previously floated civil rights themes.

Industry

U.S. has to stop taking in 'below-average' immigrants who won't help economy, says Lutnick

The White House is rolling out its gold card visa.

Industry
4XC Exposed:Do Traders Report Sudden Balance Disappearance, Outdated Process & Poor Customer Service

4XC Exposed:Do Traders Report Sudden Balance Disappearance, Outdated Process & Poor Customer Service

Have you experienced a NIL balance in your 4XC trading account due to a sudden liquidation of your forex positions? Gained a healthy return on your deposit but saw a quick disappearance of funds in your account afterward? Do you still need to go through the old and outdated process of opening a 4XC Broker trading account? Are you struggling to withdraw your funds? These have allegedly become rampant for traders tied to this broker. In this 4XC review article, we have shed light on the negative comments. Take a look!

Exposure

Bessent to propose major overhaul of regulatory body created from financial crisis

In a letter set to be released Thursday, Bessent will recommend changing the approach of the Financial Stability Oversight Council.

Industry
IQ Option Review: Real User Experiences

IQ Option Review: Real User Experiences

IQ Option broker review: See what users say about trading experience, withdrawals, and platform support.

Exposure
9X Markets Review: Is It Reliable?

9X Markets Review: Is It Reliable?

9X Markets Broker explained: explore account types, trading tools, and reliability. Our review helps you decide.

Exposure
WisunoFX Review 2025: A Complete Look at Costs, Trading Platforms, and Safety

WisunoFX Review 2025: A Complete Look at Costs, Trading Platforms, and Safety

WisunoFX is a trading company that lets you trade different types of investments. It has been running for 5 to 10 years and is registered in Seychelles. The broker lets you trade currencies (Forex), stock indexes, commodities like gold and oil, individual stocks, and cryptocurrencies. It offers itself as a good choice for traders around the world by providing the popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms. This review gives you an honest look at what WisunoFX offers. We will examine how it is regulated by two different authorities, compare the different account types you can choose from, and look at trading costs, including spreads and its very high leverage options. We will also check how well its platforms work and what real users say about it. This will help you decide if this broker is right for your trading goals.

News
Do Kwon Sentencing Nears After Terraform Labs Collapse

Do Kwon Sentencing Nears After Terraform Labs Collapse

Do Kwon’s sentencing looms as global investors recall the Terraform Labs collapse and TerraUSD stablecoin crash that rocked crypto markets.

News
Classic Global Ltd Review: Can You Trust This Broker or Are There Warning Signs?

Classic Global Ltd Review: Can You Trust This Broker or Are There Warning Signs?

When choosing an online broker, the most important thing for any investor is safety. The internet presents numerous opportunities, but it also poses significant risks. This brings us to Classic Global Ltd, a forex and CFD broker that has gotten attention recently. Potential investors are asking a crucial question: Is Classic Global Ltd. trustworthy? To answer this, you can't just rely on what the broker says about itself. You need to carefully look at whether it's properly regulated, its company history, and what real users say about it. This article gives you a complete, fact-based analysis designed to cut through the confusion. Our goal isn't to make a quick judgment but to show you the proven facts, so you can make a smart decision about the safety of your money. Doing your homework is the foundation of successful investing, and this review is an important part of that process for anyone thinking about Classic Global Ltd.

News
IUX Pulled Out of Malaysia, But Traders Are Still Reporting Alarming Issues

IUX Pulled Out of Malaysia, But Traders Are Still Reporting Alarming Issues

This article focuses on the negative exposure reports published on WikiFX and why Malaysian traders should treat IUX with the utmost caution, even though the broker has not appeared on the Securities Commission Malaysia Investor Alert List.

Exposure
Is Deriv Safe? A Deep Dive into Regulatory Claims vs. Withdrawal Nightmares

Is Deriv Safe? A Deep Dive into Regulatory Claims vs. Withdrawal Nightmares

Deriv stands as a colossal figure in the retail trading landscape, recognized for its extensive global footprint and a multi-jurisdictional regulatory framework that spans from Europe to Southeast Asia. With a WikiFX score of 7.04, the broker commands significant influence, particularly in regions like the UAE, Australia, and parts of South America. Established in its current form in 2019, Deriv markets itself as a flexible, tech-forward broker offering access to diverse markets via the MetaTrader 5 (MT5) ecosystem. However, recent data suggests a growing dichotomy between its high-level regulatory status and the ground-level friction reported by traders, particularly regarding capital accessibility and sudden policy shifts.

Exposure
TOPONE Markets Review: Allegations of Withdrawal Denials, Forced Liquidations & Questionable Rules

TOPONE Markets Review: Allegations of Withdrawal Denials, Forced Liquidations & Questionable Rules

Do you think that TOPONE Markets’ forex trading rules need to change? Do these rules prevent you from earning profits? Does the forex broker adopt a dubious approach by ensuring fast deposits but delayed withdrawals? Have you witnessed forced liquidations of forex positions by the Cayman Islands-based broker? In this TOPONE Markets review guide, we have shared several complaints against the broker. Read on!

Exposure
The "Royal" Treatment? How "AI" Promises and Withdrawal Taxes Are Trapping Traders

The "Royal" Treatment? How "AI" Promises and Withdrawal Taxes Are Trapping Traders

Traders flock to OneRoyal drawn by the allure of "AI-driven" returns and a prestigious name backed by global licenses. However, a disturbing pattern has emerged from the chaotic data streams: accounts are being drained not just by market forces, but by "artificial" spread widening, erratic price data that defies global benchmarks, and—most alarmingly—arbitrary demands for "tax clearance certificates" to release funds.

Exposure
Sudden Liquidation: How Deriv's "Leverage Trick" and Withdrawal Blocks Are Wiping Out Trader Account

Sudden Liquidation: How Deriv's "Leverage Trick" and Withdrawal Blocks Are Wiping Out Trader Account

The WikiFX Exposure Team has analyzed a surge of urgent complaints throughout 2025 concerning the broker Deriv. While the platform boasts high influence and multiple registrations, a darker pattern has emerged in the data: a sophisticated mechanism of sudden leverage reduction and "ghost" withdrawals that leaves traders with zero balance.

Exposure
Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com