Vietnam Becomes New Base for Cross Border Scam Syndicates After Cambodia Crackdown
Cross border scam syndicates are constantly adapting to evade law enforcement by moving from Cambodia to Vietnam.
News
Global Broker Regulation Inquiry App
About 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
اردو
Cambodia Bank Liquidation Leaves 198 Major Depositors in Limbo
Cambodia's banking sector has faced an unprecedented shake up in 2026, with two banks exiting the market in rapid succession. In January, Prince Bank entered liquidation, followed by the revocation of Phatda Commercial Bank's banking licence in February. The back to back developments have sent shockwaves through Cambodia's financial industry, raising concerns among depositors, businesses and foreign investors over the stability of the country's banking system.
News
Indians Dump Gold at a Record Pace; 50 Tonnes Sold in April-June 2026
Gold has grabbed attention throughout the April-June quarter 2026 in India, with domestic households selling off approximately 50 tonnes of the yellow metal during the period. The rampant sale was attributable to the mounting fears of a likely price crash, according to a report from The Economic Times, a leading English newspaper. Despite being considered a safe investment avenue, gold sales from domestic users in India hit a significant year-on-year jump of 43% during April-June 2026, according to the data published by the India Bullion and Jewellers Association (IBJA).
News
HIJA MARKETS Review 2026: I Was Told to Pay $3,000 to Receive My Profits, But I Found It Suspicious
HIJA MARKETS, a Saint Lucia-based brokerage entity, is dealing with multiple trading complaints from users worldwide. Among the complaints, what captured our imagination was the $3,000 fee demand for the unfreezing of profits on the broker’s platform. Such a payment demand immediately raises legitimacy concerns regarding the brokerage firm. Complaints do not stop here; in fact, they suggest a pattern of disappearing funds and endless withdrawal denials. Many traders have accused the broker of carrying out illicit trading activities online. In this HIJA MARKETS review 2026, we have examined every user allegation against the brokerage firm. To give you more means to assess its legitimacy, we have given a thorough look into its regulatory framework.
Exposure
⚽💱 World Cup · Forex Predict & Win Event
Daily Prophet – Points & Jerseys All Yours
News
Dubai Brokers Expanded Rapidly, But Staff Trading Controls Lag Behind
Dubai’s regulator says brokerage firms in the DIFC are expanding faster than their internal controls, highlighting gaps in staff trading oversight, record-keeping, and compliance culture as the sector grows rapidly.
News
Top Brokers Lose Share of Web Visibility as Competition Tightens
The top 10 retail brokers accounted for 69% of global web visibility in May 2026, with shifts at the top of the ranking as OANDA maintained first place but saw its lead over competitors narrow.
News
Review 2026: TRADING 212 Regulation, Clone Warning, and Withdrawal Complaint
TRADING 212 shows a strong WikiFX score of 8.82 and several active regulatory entries, including BaFin, FCA, CySEC, ASIC, and Bulgaria FSC. The risk level is not low, however, because the available data also shows an FCA clone warning, one unverified CySEC-related entry, one revoked VFSC entry, and recent user complaints including a withdrawal allegation.
Exposure
Review 2026: BOLD PRIME Complaints, Regulation Warnings, and Withdrawal Risk
BOLD PRIME shows a high-risk profile based on the available WikiFX data: a 2.36 score, no detected financial regulation, one Securities Commission Malaysia investor-alert disclosure, and multiple recent withdrawal-related complaints. Traders should treat this broker as a cautious-review case rather than a firm to fund casually.
Exposure
Review 2026: EMIRAX MARKETS Regulation, Withdrawal Complaints, and Trading Risks
EMIRAX MARKETS carries a high-risk profile based on the available WikiFX data: it has a low WikiFX Score of 1.82, no verified financial regulation, and multiple withdrawal-related exposure cases. Its MT5 access and low minimum deposit may look convenient, but the lack of regulatory oversight and reported payout disputes should make traders cautious before depositing.
Exposure
ATC BROKERS Review: Regulation Strength Meets Account Freeze Complaints
ATC BROKERS carries active regulatory credentials, but our investigation found a dangerous split: an FCA clone warning tied to a lookalike site and user complaints alleging frozen or blocked accounts after payment or withdrawal requests. Traders must verify the official domain before funding and treat any extra-payment demand as a serious red flag.
Exposure
EMAR MARKETS Review: Regulated Broker, Rising Complaints, and Withdrawal Pressure
EMAR MARKETS carries an FSCA-regulated record, but the danger signal comes from repeated user reports of blocked access, delayed withdrawals, frozen accounts, voided profits, and silent support. Traders should treat this broker review as a high-risk warning before depositing more funds.
Exposure
FXTF Review 2026: Japan FSA Regulation, MT4 Access, and Exposure Cases
FXTF is a Japan-based Forex broker established in 2007 and regulated by Japan’s Financial Services Agency, with a WikiFX Score of 8.38. The main risk level appears relatively lower than unregulated brokers, but traders should still watch the reported exposure cases, platform-access security limits, and possible impersonation or fake-platform risks.
Exposure
Yen Sinks While Crude Oil Jumps
The Japanese yen dropped to a near 40-year low against the U.S. dollar, driven by rate differentials and carry trade dynamics, while crude oil advanced on geopolitical tensions in the Middle East.
News
Trading Price Walls, Breakouts, and Sizing Your First Account
This article explains the mechanical chart concepts of resistance and breakouts, helping beginners understand why prices stall or surge. It then connects these chart setups to practical account management, breaking down the difference between Standard, Mini, and Managed accounts so new traders can properly size their risk.
News
Why Broken Support Becomes Your Safest Place To Sell
A practical guide explaining the 'role reversal' principle of support and resistance. It breaks down why beginners get trapped entering breakouts too early and how waiting for the market to retest a broken support line offers a safer, more reliable entry point.
News
US Dollar Slips As Tensions Cool
The US Dollar Index retreated to 101.12 and crude oil prices fell as easing geopolitical tensions in the Middle East reduced expectations for a Federal Reserve interest rate hike.
News
Polymarket Under Fire as Wall Street Watchdog Launches Investigation
Polymarket, one of the world's largest prediction market platforms, is facing renewed regulatory scrutiny after the US Commodity Futures Trading Commission (CFTC) reportedly launched an extensive investigation into the company.
News
RoboMarkets Review 2026: Regulation, Complaints, and Execution Quality
Available data indicates that RoboMarkets holds dual regulation (CySEC and Seychelles FSA) and generally enjoys positive feedback regarding withdrawals, though recent user complaints flag concerns over sudden price gaps and halted execution. For Indian traders, this presents a moderate risk profile, making it essential to verify trading conditions and official domains before depositing.
Exposure
Mazi Finance Review 2026: Unregulated Status, Withdrawal Complaints, and Risk Signals
Mazi Finance is an unregulated offshore broker with a very low safety score of 1.95 and an official warning from the Central Bank of Russia. Given multiple complaints from Indian traders regarding rejected withdrawals and trade execution failures, the platform presents a high risk to retail funds.
Exposure
Latest News
Vonway Forex Review: No Regulation, Withdrawal Complaints, and a Broker Warning
WikiFXRupee Logs Quarterly Gain; Yen Hits 40-Year Low
WikiFXFinalto Review 2026: Regulation, Trading Environment, and Platform Access Risks
WikiFXWHITEFOREX Review 2026: I Am Not the Only Victim of Its Profit Seizure Activity; Users Say This!
WikiFXBelgium’s FSMA Flags 25 Fraudulent Trading Platforms
WikiFXEPFX Review 2026: Should You Trade with This Broker?
WikiFXCash Trust Scheme Cost 1,800 Victims More Than RM100 Million
WikiFXTHEFALCON MARKETS Review 2026: Is This Forex Broker Safe?
WikiFXChinese Tycoon Guo Wengui Gets 30 Years in US Prison for $1 Billion Fraud Scheme
WikiFXACY Securities Review: Regulation Warnings, Withdrawal Pain, and Broker Risk Signals
WikiFX