Global Broker Regulatory Inquiry Platform
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
Scams to Be Aware of in 2026

Scams to Be Aware of in 2026

Malaysians lost approximately RM2.77 billion to scams in 2025. In 2026, let us not repeat the same mistakes again!

News
Is Malaysia the New Safe Haven? Global Investors Are Shifting Over Amid Middle East Turmoil

Is Malaysia the New Safe Haven? Global Investors Are Shifting Over Amid Middle East Turmoil

As global markets reel from the Iran conflict, Malaysia is rapidly becoming a critical safe haven for investors seeking to protect capital, driven by its energy advantage, policy stability, and accelerating growth in high value industries.

News
“WikiEXPO Global Guest Interview – Fu Peng: Trading Risks in an Era of High Debt”

“WikiEXPO Global Guest Interview – Fu Peng: Trading Risks in an Era of High Debt”

On July 23–24, renowned economist Fu Peng, a specially appointed financial think-tank expert for national media outlets such as Xinhua News Agency and China Central Television, will be in Hong Kong to attend the WikiEXPO. He will join global industry leaders, regulatory representatives, and fintech experts to discuss new challenges to trading safety amid macroeconomic shifts.

News
Eid al-Fitr with WikiFX: Starting the New Season with Greater Confidence

Eid al-Fitr with WikiFX: Starting the New Season with Greater Confidence

From faith to fulfillment. Thank you for choosing WikiFX.

News
FXView Review: Regulation, Licences and WikiScore Analysis

FXView Review: Regulation, Licences and WikiScore Analysis

This FXView review provides a detailed examination of the broker’s regulatory standing, licensing framework, and WikiScore rating based on information available on WikiFX.

News
Eid al-Fitr with WikiFX: Starting the New Season with Greater Confidence

Eid al-Fitr with WikiFX: Starting the New Season with Greater Confidence

From faith to fulfillment. Thank you for choosing WikiFX.

News
KapitalRS Exposure: Traders Report Withdrawal Issues & Trade Manipulation

KapitalRS Exposure: Traders Report Withdrawal Issues & Trade Manipulation

Have you had to encounter numerous denials on fund withdrawals by KapitalRS, a Serbia-based CFD broker? Were you asked to pay additional fees for withdrawal access? Did you incur losses on your forex positions due to the confusion concerning the bonus? Does your overall trading cost go up due to the wide spreads charged by the forex broker? These issues have arguably become the highlight on several broker review platforms. In this KapitalRS article, we have elaborated on numerous complaints against the brokerage firm. Take a look!

Exposure

Wholesale prices rose 0.7% in February, much more than expected and up 3.4% annually

Wholesale prices rose sharply in February, providing another sign that inflation continues to percolate even aside from rising energy prices.

Industry
Trive Under Fire: Employees Demand Withheld Salaries

Trive Under Fire: Employees Demand Withheld Salaries

Trive, a Netherlands-based leading CFD broker across forex, stocks, indices and commodities, is facing ire from its employees on the unpaid salary crisis that has haunted them for four months starting from November 2025. Upset over such a long delay, employees have been using social media platforms to express their frustration. Read on for more revelation.

Exposure
LONG ASIA Review: Examining User Allegations Concerning Withdrawal Denials

LONG ASIA Review: Examining User Allegations Concerning Withdrawal Denials

Did you have a good trading experience with LONG ASIA initially before it went bad, as you sought fund withdrawals from the platform? Did Saint Vincent and the Grenadines-based forex brokerage house deny you access to funds despite numerous withdrawal requests? Have you lost your funds because of this denial? Failing to log in despite numerous attempts? You are not alone! Many traders have accused the broker of these trading practices. In this LONG ASIA review article, we have highlighted some complaints against the broker. Read on as we share all these details with you.

Exposure
FINRA Alleges $50 Million Fraud Scheme by Spartan Capital Securities and Top Executives

FINRA Alleges $50 Million Fraud Scheme by Spartan Capital Securities and Top Executives

The Financial Industry Regulatory Authority (FINRA) has filed a formal complaint against Spartan Capital Securities LLC, its CEO John Dennis Lowry, and its former Chief Compliance Officer (CCO) Kim Marie Monchik. The Department of Enforcement alleges a sophisticated scheme to defraud customers during a pharmaceutical company’s initial public offering (IPO), resulting in over $50 million in profits for the firm and its insiders while customers were left with dramatic losses.

News
CNMV Issues Fresh Warning on Dozens of Unregistered Investment Entities

CNMV Issues Fresh Warning on Dozens of Unregistered Investment Entities

Spain’s financial regulator has issued a new warning covering dozens of unregistered investment entities, including one case with apparent clone-style characteristics.

News
Italy blocks 8 unauthorized investment operations linked to multiple websites

Italy blocks 8 unauthorized investment operations linked to multiple websites

Blocking of 8 investment operations in Italy after multiple websites and client portals were found offering financial services without legal authorisation.

News
eToro Review 2025: Is This Forex Broker Safe?

eToro Review 2025: Is This Forex Broker Safe?

As a heavyweight in the online trading industry, the eToro broker commands significant attention with its global presence and multi-regulatory status. Established in 2010 and headquartered in the United Kingdom, it holds a WikiFX Score of 7.58, reflecting its established history and high influence.

Exposure
MultiBank Group Review 2026: Comprehensive Safety Assessment

MultiBank Group Review 2026: Comprehensive Safety Assessment

MultiBank Group, established in 2012, holds licenses from ASIC and MAS but carries a concerning safety score of 2.54 due to regulatory warnings and severe withdrawal complaints. With over 600 user reports citing denied withdrawals, forced liquidations, and severe slippage, the broker presents significant risks despite its longevity.

Exposure
 M4Markets Legitimacy Check: Is M4Markets Legit Broker or Risky Choice?

M4Markets Legitimacy Check: Is M4Markets Legit Broker or Risky Choice?

You're here because you're asking, "Is M4Markets legit?" or are worried about a potential "M4Markets scam." These are the most important questions a trader can ask before putting money into an account. In the complicated world of online trading companies, the difference between a trustworthy partner and a financial trap can be very small. Trusting a broker with your money is a big decision, and doing your research is not just a good idea; it is necessary for your financial safety.

Exposure
ACY SECURITIES Regulatory Status: A Complete Look at Licenses, Warnings and Trader Complaints

ACY SECURITIES Regulatory Status: A Complete Look at Licenses, Warnings and Trader Complaints

When traders ask, "Is ACY Securities regulated?" The answer is much more complicated than a simple ‘YES’ or ‘NO’. While the broker does have licenses from well-known regulatory agencies, this fact alone doesn't tell the whole story, which is quite concerning. Our research shows a big gap between the broker's legal compliance in one area and a worrying pattern of international regulatory warnings and serious user complaints. This article is not a sales pitch; it is a careful look at the facts. Read on!

News
PRCBroker Review: Millions Withheld and Trading Accounts Frozen in Severe Platform Crisis

PRCBroker Review: Millions Withheld and Trading Accounts Frozen in Severe Platform Crisis

Our investigation into PRCBroker reveals a critical emergency for retail traders, highlighted by widespread reports of arbitrarily blocked withdrawals exceeding $1 million and suddenly frozen trading accounts. Despite holding active licenses, the alarming influx of severe server manipulation and restricted client access identifies this platform as a staggering high-risk trap.

Exposure
Microsoft Threatens Legal Action Against Amazon, OpenAI Over $50 Billion Cloud Clash

Microsoft Threatens Legal Action Against Amazon, OpenAI Over $50 Billion Cloud Clash

Microsoft is threatening legal action against Amazon and OpenAI over a $50 billion cloud partnership, alleging breach of contract regarding exclusive API access rights.

News
M4Markets Withdrawal Guide (2026): Deposit Options, Fees & Processing Time Explained

M4Markets Withdrawal Guide (2026): Deposit Options, Fees & Processing Time Explained

For any trader, being able to put money in and take money out easily is extremely important when choosing a broker. This is what builds trust and shows that the company works well. When looking at a broker like M4Markets, it might seem appealing to see many payment options and promises of quick processing. However, a complete review requires looking deeper than what appears on the surface. This guide aims to give you that important background information. We will not only explain the official M4Markets deposit and withdrawal steps but also carefully look at real user feedback and the broker's legal status. This balanced approach is designed to give you the full picture, making sure you know everything before putting your money at risk. The goal is to understand both how things should work on paper and what might actually happen in real life.

News
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