WikiFX Valentine's Message | Trade Safely, Together Every Step of the Way
In the Forex Market, Trust Is Not a Promise — It’s Verified Through Safety, Transparency, and Support
Original
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
Signs of a Ponzi Scheme! Four Financial Authorities Warns Againt OmegaPro
Abstract：Online trading scams tends to display profitable profits that give investors a false sense of easy money-making. Once the investors are cheated by the false sense, they will invest more money to earn greater returns. At last, they will lose all their trading money.
Signs of a Ponzi scheme
OmegaPro is conducting an investment program that promises a fixed trading profit up to 300% after 16 months. No risk of capital and constant profits daily for every trader including a fresh forex trader. Actually, Omegapro shows the signs of Signs of a Ponzi scheme. The company is performing an illegal financial program that is just playing with money it gets from people that join the system and deposit.
Four financial authorities issues warning against OmegaPro
Viewing its home page, we found OmegaPro is an unauthorized broker. Unfortunately, it is providing financial and investment services that required licenses from financial regulators. Whats more, we found four financial authorities warned public that OmegaPro is an unlicensed broker.
· The Spanish regulator CNMV has confirmed that OmegaPro is an unauthorized investment service.
· The Financial Services Commission, Mauritius (the “FSC”) informs the public that OmegaPro Plc (“OmegaPro”) or any other individuals/representatives or promoter groups operating under this name are not and have not, at any point in time, been licensed and regulated by the FSC.
· The Autorité des Marchés Financiers (AMF) added OmegaPro to its warnings.
· The Financial Services and Markets Authority, Belgium (FSMA) issued a warning against OmegaPro.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Long Short Slippage Leverage Indicator Quoted currency Roll-Over FED ECB BOJ US Non-farm Payrolls Deficit Quantitative easing FOMC GDP Hawkish Dove Macro Base rate Broker Clearing Commission Currency Pair Dealer Future Inflation Liquidation Market capitalization Value Date Hedging Lock Market depth Fundamental analysis Technical analysis BIS Asian session G7 G8 Arbitrage Spot Market Spot Price Contract Interest Net Position Devaluation BOE PBOC Volume Liquidity Margin RokingLTD knowledge Learn basic forex Forex trading Forex margin Forex Chart Forex indicator support and resistance Forex Broker Forex strategy Forex Currency pair Forex Analysis Forex news leverage in forex forex pips Basic forex knowledge forex market forex beginners FSCA monetary policy mortgage-backed securities interest rates inflationary Non-farm payrolls Ramadan
Read more
datian Review: Examining Slippage and Forced Liquidation Allegations Against the Broker
Did you face losses due to a sudden change in the trading price on the datian platform? Were your transaction records deleted by the Hong Kong-based forex broker? Did the broker liquidate your trading account multiple times despite not reaching the stage where it mandated this move? Have you experienced heavy slippage on the trading platform? Concerned by these issues, traders have complained about the broker online. We will let you know of these with attached screenshots in this datian review article. Keep reading!
Original
TopstepFX Review: Investigating Fund Withdrawal Denial Claims & Other Trading Issues
Did you face constant rejections of your fund withdrawal applications by TopstepFX? Have you been denied withdrawals in the name of hedging? Did you witness an account block without any clear explanation from the forex broker? There have been numerous user claims against TopstepFX regarding its withdrawals, payout delays and other issues. In the TopstepFX review article, we have investigated the top complaints against the US-based forex broker. Keep reading!
Original
Mazi Finance Regulatory Status: A Complete Guide to Its Licenses and High-Risk Warnings
When choosing a broker, the first question is always about safety and legitimacy. Is my capital safe? For Mazi Finance, the answer is clear and worrying: Mazi Finance is an unregulated broker. While the company, MaziMatic Financial Services LTD, is registered in the offshore location of Saint Lucia, this business registration does not replace strong financial regulation from a top-level authority. Independent analysis from regulatory watchdogs shows a very low trust score, made worse by official warnings from government financial bodies and many user complaints about serious problems. This article provides a clear, fact-based analysis of the Mazi Finance regulation status. Our goal is to break down the facts and present the risks clearly, helping you make an informed decision and protect your capital.
Original
WikiFX Broker
Latest News
Theos Markets Review 2026: Is this Forex Broker Legit or a Scam?
WikiFXChina’s "Deposit Migration" Myth Debunked: A Gradual Shift, Not a Flood
WikiFXCBN Bolsters Forex Liquidity: Resumes BDC Sales as Reserves Hit $47 Billion
WikiFXAssetsFX Review : Read This Before You Put Money In it
WikiFXKK Park 2.0? New Scam Hub Shockingly Emerges in Myanmar
WikiFXFX Markets: Aussie Dollar Breaks 0.7100, Yen Rallies on Political Shifts
WikiFXPXBT Review: A Seychelles-Based Trap for Your Capital
WikiFXAnzo Capital Detailed Analysis
WikiFXPemaxx User Reputation: Looking at Real User Reviews to Check If It's Trustworthy
WikiFXCFI Detailed Analysis
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 